|
U.S. Offices of Foreign Banking Organizations
by Country
(amounts are in millions)
September 30, 2021
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 | 195 |
|
BANCO DE LA NACION ARGENTINA
(FBO - ARGENTINA) |
BANCO NACION ARGENTINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 483 |
| BANCO DE LA NACION ARGENTINA TOTAL | 678 | ||||
| ARGENTINA TOTAL | 678 | ||||
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 | 27,672 |
| AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED TOTAL | 27,672 | ||||
|
COMMONWEALTH BANK OF AUSTRALIA
(FHF - AUSTRALIA) |
COMMONWEALTH BK OF AUS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 11,491 |
| COMMONWEALTH BANK OF AUSTRALIA TOTAL | 11,491 | ||||
|
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 | 17,181 |
| NATIONAL AUSTRALIA BANK LIMITED TOTAL | 17,181 | ||||
|
WESTPAC BANKING CORPORATION
(FHF - AUSTRALIA) |
WESTPAC BKG CORP NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 9,984 |
| WESTPAC BANKING CORPORATION TOTAL | 9,984 | ||||
| AUSTRALIA TOTAL | 66,328 | ||||
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 | 2,491 |
| ERSTE GROUP BANK AG TOTAL | 2,491 | ||||
| AUSTRIA TOTAL | 2,491 | ||||
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 | 2,297 |
| ARAB BANKING CORPORATION (B.S.C.) TOTAL | 2,297 | ||||
|
GULF INTERNATIONAL BANK B.S.C.
(FBO - BAHRAIN) |
GULF INTL BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 145 |
| GULF INTERNATIONAL BANK B.S.C. TOTAL | 145 | ||||
| BAHRAIN TOTAL | 2,442 | ||||
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 SA
(FHF - BELGIUM) |
BNP PARIBAS FORTIS NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
BNP PARIBAS
(FHF - FRANCE) |
- - H - X | 1,488 |
| BNP PARIBAS FORTIS SA TOTAL | 1,488 | ||||
|
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 | 1,978 |
| KBC BANK NV TOTAL | 1,978 | ||||
| BELGIUM TOTAL | 3,466 | ||||
COUNTRY: BRAZIL
|
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
|
BANCO BRADESCO S.A.
(FHF - BRAZIL) |
BANCO BRADESCO SA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
BBD PARTICIPACOES S.A.
(FBH - BRAZIL) |
- - H - X | 2,173 |
|
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 | 2,323 |
| BANCO BRADESCO S.A. TOTAL | 4,496 | ||||
|
BANCO DO BRASIL S.A.
(FHF - BRAZIL) |
BANCO DO BRASIL AMERS
(NMB - STATE NON-MEMBER BANK) |
MIAMI, FL |
N/A
|
- - - - - | 841 |
|
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 | 1,204 |
|
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 | 5,135 |
| BANCO DO BRASIL S.A. TOTAL | 7,180 | ||||
|
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 - | 58 |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. TOTAL | 58 | ||||
|
ITAU UNIBANCO S.A.
(FHF - BRAZIL) |
ITAU UNIBANCO SA MIAMI BR
(USB - UNINSURED STATE BRANCH) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - - L X | 3,249 |
| ITAU UNIBANCO S.A. TOTAL | 3,249 | ||||
| BRAZIL TOTAL | 14,983 | ||||
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 - - | 93,458 |
|
BANK OF MONTREAL
(FHF - CANADA) |
BANK OF MONTREAL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 33 |
|
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 - - | 166,196 |
|
BANK OF MONTREAL
(FHF - CANADA) |
BMO HARRIS CENT NA
(NAT - NATIONAL BANK) |
ROSELLE, IL |
N/A
|
- - H - - | 8 |
| BANK OF MONTREAL TOTAL | 259,695 | ||||
|
BANK OF NOVA SCOTIA, THE
(FHF - CANADA) |
BANK OF NOVA SCOTIA HOU BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
N/A
|
- - H - - | 82,203 |
|
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 - - - | 90,950 |
| BANK OF NOVA SCOTIA, THE TOTAL | 173,153 | ||||
|
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 | 58,097 |
|
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 ATLANTA REP OFF
(REP - REPRESENTATIVE OFFICE) |
ATLANTA, GA |
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
|
- - - - - | 45,859 |
|
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC BOSTON REP OFF
(REP - REPRESENTATIVE OFFICE) |
BOSTON, MA |
N/A
|
- - - - - | 0 |
|
CANADIAN IMPERIAL BANK OF COMMERCE
(FHF - CANADA) |
CIBC CHICAGO REP OFF
(REP - REPRESENTATIVE OFFICE) |
CHICAGO, IL |
N/A
|
- - - - - | 0 |
|
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
|
- - - - - | 319 |
| CANADIAN IMPERIAL BANK OF COMMERCE TOTAL | 104,275 | ||||
|
FEDERATION DES CAISSES DESJARDINS DU QUEBEC
(FHF - CANADA) |
DESJARDINS BK NA
(NAT - NATIONAL BANK) |
HALLANDALE, FL |
DESJARDINS GROUP, THE
(FHF - CANADA) |
- - H - - | 281 |
|
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 - | 108 |
| FEDERATION DES CAISSES DESJARDINS DU QUEBEC TOTAL | 389 | ||||
|
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATBANK NA
(NAT - NATIONAL BANK) |
HOLLYWOOD, FL |
N/A
|
- - - - - | 207 |
|
NATIONAL BANK OF CANADA
(FHF - CANADA) |
NATIONAL BK OF CANADA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 19,752 |
| NATIONAL BANK OF CANADA TOTAL | 19,959 | ||||
|
ROYAL BANK OF CANADA
(FHF - CANADA) |
CITY NB
(NAT - NATIONAL BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 89,831 |
|
ROYAL BANK OF CANADA
(FHF - CANADA) |
RBC BK GA NA
(NAT - NATIONAL BANK) |
ATLANTA, GA |
N/A
|
- - - - - | 5,911 |
|
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 - - | 127,276 |
|
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 | 6,305 |
| ROYAL BANK OF CANADA TOTAL | 229,323 | ||||
|
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 413,131 |
|
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
T D BK USA NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 30,175 |
|
TORONTO-DOMINION BANK, THE
(FHF - CANADA) |
TORONTO-DOMINION BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 42,646 |
| TORONTO-DOMINION BANK, THE TOTAL | 485,952 | ||||
| CANADA TOTAL | 1,272,746 | ||||
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 | 3,732 |
|
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 - - | 20,615 |
| BANCO DE CREDITO E INVERSIONES S.A. TOTAL | 24,347 | ||||
|
ITAU CORPBANCA
(FBO - CHILE) |
ITAU CORPBANCA NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
INVERSIONES ISA II LIMITADA
(FBO - CHILE) |
- - H - X | 2,132 |
| ITAU CORPBANCA TOTAL | 2,132 | ||||
| CHILE TOTAL | 26,479 | ||||
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 | 12,134 |
| AGRICULTURAL BANK OF CHINA LIMITED TOTAL | 12,134 | ||||
|
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 | 1,373 |
|
BANK OF CHINA LIMITED
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CHINA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
LOS ANGELES, CA |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - - L X | 2,514 |
|
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 | 42,829 |
|
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 | 46,716 | ||||
|
BANK OF COMMUNICATIONS CO., LTD.
(FBO - CHINA, PEOPLES REPUBLIC OF) |
BANK OF CMNTNS NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 5,029 |
|
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 | 124 |
| BANK OF COMMUNICATIONS CO., LTD. TOTAL | 5,153 | ||||
|
CHINA CONSTRUCTION BANK CORPORATION
(FBO - CHINA, PEOPLES REPUBLIC OF) |
CHINA CONSTRUCTION BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 22,401 |
| CHINA CONSTRUCTION BANK CORPORATION TOTAL | 22,401 | ||||
|
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 - - | 10,538 |
|
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 | 10,538 | ||||
|
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 - - | 100 |
|
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 - - | 88 |
| CMB WING LUNG BANK LIMITED TOTAL | 188 | ||||
|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
(FBH - CHINA, PEOPLES REPUBLIC OF) |
INDUSTRIAL & CB OF CHINA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
CHINA INVESTMENT CORPORATION
(FBH - CHINA, PEOPLES REPUBLIC OF) |
- - H - X | 21,568 |
|
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 - - | 3,054 |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED TOTAL | 24,622 | ||||
| CHINA, PEOPLES REPUBLIC OF TOTAL | 121,752 | ||||
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 | 702 |
| BANCO DAVIVIENDA S.A. TOTAL | 702 | ||||
|
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 | 1,287 |
|
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 | 1,547 |
| BANCO DE BOGOTA S.A. TOTAL | 2,834 | ||||
| COLOMBIA TOTAL | 3,536 | ||||
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 | 28,312 |
| FIRST ABU DHABI BANK USA N.V. TOTAL | 28,312 | ||||
| CURACAO, BONAIRE, SABA, ST. MARTIN & ST. | 28,312 | ||||
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 - - | 415 |
| BANCO PICHINCHA C.A. TOTAL | 415 | ||||
| ECUADOR TOTAL | 415 | ||||
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 | 1,073 |
| NATIONAL BANK OF EGYPT TOTAL | 1,073 | ||||
| EGYPT TOTAL | 1,073 | ||||
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 | 29,397 |
| NORDEA BANK ABP TOTAL | 29,397 | ||||
| FINLAND TOTAL | 29,397 | ||||
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 - - | 105,412 |
|
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS CHICAGO BR
(USB - UNINSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - X | 621 |
|
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 | 74,922 |
|
BNP PARIBAS
(FHF - FRANCE) |
BNP PARIBAS SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - X | 842 |
| BNP PARIBAS TOTAL | 181,797 | ||||
|
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 | 50 |
|
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 | 86,920 |
|
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 | 86,972 | ||||
|
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 | 15,158 |
| CREDIT INDUSTRIEL ET COMMERCIAL TOTAL | 15,158 | ||||
|
DEXIA CR LOCAL
(FBK - FRANCE) |
DEXIA CREDIT LOCAL NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
| DEXIA CR 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 | 56,138 |
| NATIXIS TOTAL | 56,138 | ||||
|
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 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 | 123,053 |
| SOCIETE GENERALE TOTAL | 123,053 | ||||
| FRANCE TOTAL | 463,118 | ||||
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 | 17,540 |
| BAYERISCHE LANDESBANK TOTAL | 17,540 | ||||
|
COMMERZBANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
COMMERZBANK AG NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 18,638 |
| COMMERZBANK AKTIENGESELLSCHAFT TOTAL | 18,638 | ||||
|
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 | 151,025 |
|
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK NAT TC
(MTC - NON-DEPOSITORY TRUST CO-MEMBER) |
LOS ANGELES, CA |
N/A
|
- - - - - | 389 |
|
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC AMERICAS
(SMB - STATE MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - - | 44,620 |
|
DEUTSCHE BANK AKTIENGESELLSCHAFT
(FHF - GERMANY) |
DEUTSCHE BK TC DE
(NMB - STATE NON-MEMBER BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 118 |
|
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 | 196,317 | ||||
|
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 | 11,293 |
| DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK TOTAL | 11,293 | ||||
|
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 | 37,278 |
| LANDESBANK BADEN-WUERTTEMBERG TOTAL | 37,278 | ||||
|
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 | 12,249 |
| LANDESBANK HESSEN-THURINGEN GIROZENTRALE TOTAL | 12,249 | ||||
|
NORDDEUTSCHE LANDESBANK GIROZENTRALE
(FBO - GERMANY) |
NORDDEUTSCHE LANDESBANK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND
(FBO - GERMANY) |
- - H - X | 2,922 |
| NORDDEUTSCHE LANDESBANK GIROZENTRALE TOTAL | 2,922 | ||||
|
PORTIGON AG
(FBO - GERMANY) |
PORTIGON AG NY BR
(USB - UNINSURED STATE BRANCH) |
HUNTINGTON, NY |
NRW.BANK
(FBO - GERMANY) |
- G H - - | 4 |
| PORTIGON AG TOTAL | 4 | ||||
|
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 | 4,947 |
| UNICREDIT BANK AG TOTAL | 4,947 | ||||
| GERMANY TOTAL | 301,188 | ||||
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 - - | 468 |
|
BANK OF EAST ASIA, LIMITED, THE
(FBH - HONG KONG) |
BANK OF E ASIA LA BR
(UFB - UNINSURED FEDERAL BRANCH) |
ALHAMBRA, CA |
N/A
|
- - - L - | 1,557 |
|
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 - - | 3,217 |
| BANK OF EAST ASIA, LIMITED, THE TOTAL | 5,242 | ||||
|
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 - | 616 |
|
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 | 1,192 |
| CHINA CITIC BANK INTERNATIONAL LIMITED TOTAL | 1,808 | ||||
|
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 - - | 651 |
|
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 - | 2,108 |
|
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 - - | 925 |
|
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 | 3,684 | ||||
| HONG KONG TOTAL | 10,734 | ||||
COUNTRY: INDIA
|
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
|
BANK OF BARODA
(FBO - INDIA) |
BANK OF BARODA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 10,520 |
| BANK OF BARODA TOTAL | 10,520 | ||||
|
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 4,452 |
|
BANK OF INDIA
(FBO - INDIA) |
BANK OF INDIA SF AGY
(USA - UNINSURED STATE AGENCY) |
SAN FRANCISCO, CA |
N/A
|
- G - - - | 73 |
| BANK OF INDIA TOTAL | 4,525 | ||||
|
CANARA BANK
(FBO - INDIA) |
CANARA BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 3,351 |
| CANARA BANK TOTAL | 3,351 | ||||
|
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BANK LTD PLANO REP OFF
(REP - REPRESENTATIVE OFFICE) |
PLANO, TX |
N/A
|
- - - - - | 0 |
|
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BK CA REP OFF
(REP - REPRESENTATIVE OFFICE) |
SUNNYVALE, CA |
N/A
|
- - - - - | 0 |
|
ICICI BANK LIMITED
(FBO - INDIA) |
ICICI BK NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 1,943 |
| ICICI BANK LIMITED TOTAL | 1,943 | ||||
|
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BANK INDIA CHICAGO BR
(ISB - INSURED STATE BRANCH) |
CHICAGO, IL |
N/A
|
- G - - - | 2,175 |
|
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA CA
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
N/A
|
- - - - - | 892 |
|
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- G - - - | 2,752 |
|
STATE BANK OF INDIA
(FBH - INDIA) |
STATE BK OF INDIA NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - - | 12,544 |
|
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 | 18,363 | ||||
| INDIA TOTAL | 38,702 | ||||
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 | 1,382 |
| PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK | 1,382 | ||||
|
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 | 1,549 |
| PT. BANK NEGARA INDONESIA (PERSERO) TBK TOTAL | 1,549 | ||||
| INDONESIA TOTAL | 2,931 | ||||
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 - - | 1,108 |
| ALLIED IRISH BANKS, P.L.C. TOTAL | 1,108 | ||||
|
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) |
- - - - - | 2,249 |
|
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 | 2,249 | ||||
| IRELAND TOTAL | 3,357 | ||||
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 |
N/A
|
- G H - - | 0 |
|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM LA REP OFF
(REP - REPRESENTATIVE OFFICE) |
LOS ANGELES, CA |
N/A
|
- - - - - | 0 |
|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM NJ REP OFF
(REP - REPRESENTATIVE OFFICE) |
WOODCLIFF LAKE, NJ |
N/A
|
- - - - - | 0 |
|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM NY BR
(ISB - INSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 9,123 |
|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM BM PLAZA BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,251 |
|
BANK HAPOALIM B.M.
(FHF - ISRAEL) |
BANK HAPOALIM MIAMI REP OFFICE
(REP - REPRESENTATIVE OFFICE) |
MIAMI, FL |
N/A
|
- - - - X | 0 |
| BANK HAPOALIM B.M. TOTAL | 11,374 | ||||
|
BANK LEUMI LE-ISRAEL B.M.
(FBH - ISRAEL) |
BANK LEUMI USA
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - - - X | 7,971 |
| BANK LEUMI LE-ISRAEL B.M. TOTAL | 7,971 | ||||
|
ISRAEL DISCOUNT BANK LIMITED
(FBH - ISRAEL) |
ISRAEL DISCOUNT BK OF NY
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
N/A
|
- - H - X | 11,725 |
| ISRAEL DISCOUNT BANK LIMITED TOTAL | 11,725 | ||||
|
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 - - | 2,374 |
| MIZRAHI TEFAHOT BANK LTD. TOTAL | 2,374 | ||||
| ISRAEL TOTAL | 33,444 | ||||
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 | 14,562 |
| INTESA SANPAOLO S.P.A. TOTAL | 14,562 | ||||
|
UNICREDIT S.P.A.
(FHF - ITALY) |
UNICREDIT NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G H - X | 2,217 |
| UNICREDIT S.P.A. TOTAL | 2,217 | ||||
| ITALY TOTAL | 16,779 | ||||
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 | 2,545 |
| CHIBA BANK, LTD., THE TOTAL | 2,545 | ||||
|
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 | 982 |
| GUNMA BANK, LTD., THE TOTAL | 982 | ||||
|
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 | 14,805 |
| MITSUBISHI UFJ TRUST AND BANKING CORPORATION TOTAL | 14,805 | ||||
|
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 | 190,207 |
|
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 | 7,373 |
|
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 | 197,582 | ||||
|
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 - - - | 2,549 |
|
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 | 5,384 |
|
MUFG BANK, LTD.
(FHF - JAPAN) |
MUFG BK MN CORP BANK REP OFF
(REP - REPRESENTATIVE OFFICE) |
EDINA, 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 | 132,719 |
|
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 | 133,260 |
| MUFG BANK, LTD. TOTAL | 273,912 | ||||
|
NORINCHUKIN BANK, THE
(FHF - JAPAN) |
NORINCHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 77,056 |
| NORINCHUKIN BANK, THE TOTAL | 77,056 | ||||
|
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 NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 1,718 |
| SHIZUOKA BANK, LTD., THE TOTAL | 1,718 | ||||
|
SHOKO CHUKIN BANK, LTD., THE
(FBO - JAPAN) |
SHOKO CHUKIN BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 475 |
| SHOKO CHUKIN BANK, LTD., THE TOTAL | 475 | ||||
|
SUMITOMO MITSUI BANKING CORPORATION
(FHF - JAPAN) |
MANUFACTURERS BK
(NMB - STATE NON-MEMBER BANK) |
LOS ANGELES, CA |
SUMITOMO MITSUI FINANCIAL GROUP, INC.
(FHF - JAPAN) |
- - H - - | 3,867 |
|
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 | 144,271 |
|
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 | 148,141 | ||||
|
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 | 40,791 |
|
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) |
- - - - - | 4,418 |
| SUMITOMO MITSUI TRUST BANK, LIMITED TOTAL | 45,209 | ||||
| JAPAN TOTAL | 762,425 | ||||
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 | 2,831 |
|
HANA BANK
(FBH - KOREA, SOUTH) |
KEB HANA BK USA NA
(NAT - NATIONAL BANK) |
FORT LEE, NJ |
HANA FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - - - - | 266 |
| HANA BANK TOTAL | 3,097 | ||||
|
INDUSTRIAL BANK OF KOREA
(FBO - KOREA, SOUTH) |
INDUSTRIAL BK OF KOREA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 220 |
| INDUSTRIAL BANK OF KOREA TOTAL | 220 | ||||
|
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 | 2,955 |
| KOOKMIN BANK TOTAL | 2,955 | ||||
|
KOREA DEVELOPMENT BANK, THE
(FHF - KOREA, SOUTH) |
KOREA DEVELOPMENT BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 2,736 |
| KOREA DEVELOPMENT BANK, THE TOTAL | 2,736 | ||||
|
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 | 142 |
| NONGHYUP BANK TOTAL | 142 | ||||
|
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 - - | 1,885 |
|
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 | 2,452 |
| SHINHAN BANK TOTAL | 4,337 | ||||
|
WOORI BANK
(FBH - KOREA, SOUTH) |
WOORI AMER BK
(NMB - STATE NON-MEMBER BANK) |
NEW YORK, NY |
WOORI FINANCIAL GROUP INC.
(FBH - KOREA, SOUTH) |
- - H - - | 2,707 |
|
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 | 2,207 |
|
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 | 2,445 |
| WOORI BANK TOTAL | 7,359 | ||||
| KOREA, SOUTH TOTAL | 20,846 | ||||
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 | 6,303 |
| NATIONAL BANK OF KUWAIT SAK TOTAL | 6,303 | ||||
| KUWAIT TOTAL | 6,303 | ||||
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 | 1,876 |
| MALAYAN BANKING BERHAD TOTAL | 1,876 | ||||
| MALAYSIA TOTAL | 1,876 | ||||
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 MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN
(FBO - MEXICO) |
BBVA MEXICO SA INS HOUSTON AGY
(USA - UNINSURED STATE AGENCY) |
HOUSTON, TX |
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
(FHF - SPAIN) |
- - - - X | 10,985 |
| BBVA MEXICO, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FINAN | 10,985 | ||||
| MEXICO TOTAL | 10,985 | ||||
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 | ||||
|
ADYEN, N.V.
(FBO - NETHERLANDS) |
ADYEN NV SAN FRANCISCO BR
(UFB - UNINSURED FEDERAL BRANCH) |
SAN FRANCISCO, CA |
N/A
|
- - H - - | 10 |
| ADYEN, N.V. TOTAL | 10 | ||||
|
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 | 75,356 |
| COOPERATIEVE RABOBANK U.A. TOTAL | 75,356 | ||||
|
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 | 75,366 | ||||
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 FOR AFRICA PLC NY BR
(UFB - UNINSURED FEDERAL BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 235 |
| UNITED BANK FOR AFRICA PLC TOTAL | 235 | ||||
| NIGERIA TOTAL | 235 | ||||
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 NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 24,385 |
|
DNB BANK ASA
(FHF - NORWAY) |
DNB BK ASA PALO ALTO REP OFF
(REP - REPRESENTATIVE OFFICE) |
PALO ALTO, CA |
N/A
|
- - - - - | 0 |
| DNB BANK ASA TOTAL | 24,385 | ||||
| NORWAY TOTAL | 24,385 | ||||
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 | 84 |
|
NATIONAL BANK OF PAKISTAN
(FBO - PAKISTAN) |
NATIONAL BK OF PAKISTAN WA BR
(UFB - UNINSURED FEDERAL BRANCH) |
WASHINGTON, DC |
N/A
|
- - - L X | 30 |
| NATIONAL BANK OF PAKISTAN TOTAL | 114 | ||||
| PAKISTAN TOTAL | 114 | ||||
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 | 362 |
| BANCO INTERNACIONAL DE COSTA RICA, S.A. TOTAL | 362 | ||||
|
BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.
(FBO - PANAMA) |
BANCO LATINOAMERICANO NY AGY
(USA - UNINSURED STATE AGENCY) |
WHITE PLAINS, NY |
N/A
|
- - H - X | 1,298 |
| BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. TOTAL | 1,298 | ||||
| PANAMA TOTAL | 1,660 | ||||
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 | 1,039 |
| BANCO DE CREDITO DEL PERU TOTAL | 1,039 | ||||
| PERU TOTAL | 1,039 | ||||
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 | 31 |
| METROPOLITAN BANK & TRUST COMPANY TOTAL | 31 | ||||
|
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- - H - X | 57 |
|
PHILIPPINE NATIONAL BANK
(FBO - PHILIPPINES) |
PHILIPPINE NB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
TANGENT HOLDINGS CORPORATION
(FBO - PHILIPPINES) |
- G - - - | 86 |
| PHILIPPINE NATIONAL BANK TOTAL | 143 | ||||
| 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 - - | 282 |
| RIYAD BANK TOTAL | 282 | ||||
| SAUDI ARABIA TOTAL | 282 | ||||
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 | 12,511 |
|
OVERSEA-CHINESE BANKING CORPORATION LIMITED
(FBO - SINGAPORE) |
OVERSEA-CHINESE BKG LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 2,429 |
| OVERSEA-CHINESE BANKING CORPORATION LIMITED TOTAL | 14,940 | ||||
|
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK LA AGY
(USA - UNINSURED STATE AGENCY) |
LOS ANGELES, CA |
N/A
|
- - - - - | 2,403 |
|
UNITED OVERSEAS BANK LIMITED
(FBO - SINGAPORE) |
UNITED OVERSEAS BK NY AGY
(USA - UNINSURED STATE AGENCY) |
NEW YORK, NY |
N/A
|
- G H - X | 6,837 |
| UNITED OVERSEAS BANK LIMITED TOTAL | 9,240 | ||||
| SINGAPORE TOTAL | 24,180 | ||||
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 - | 148 |
| ABANCA CORPORACION BANCARIA S.A TOTAL | 148 | ||||
|
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 | 9,986 |
| BANCO BILBAO VIZCAYA ARGENTARIA, S.A. TOTAL | 9,986 | ||||
|
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 - | 7,146 |
| BANCO DE SABADELL, S.A. TOTAL | 7,146 | ||||
|
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
N/A
|
- - - - X | 7,844 |
|
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
BANCO SANTANDER SA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- G - - X | 34,486 |
|
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
|
- - - - - | 1,392 |
|
BANCO SANTANDER, S.A.
(FHF - SPAIN) |
SANTANDER BK NA
(NAT - NATIONAL BANK) |
WILMINGTON, DE |
N/A
|
- - - - - | 97,095 |
| BANCO SANTANDER, S.A. TOTAL | 140,817 | ||||
|
CAIXABANK SA
(FBK - SPAIN) |
CAIXABANK SA NY REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEW YORK, NY |
N/A
|
- - - - - | 0 |
| CAIXABANK SA TOTAL | 0 | ||||
| SPAIN TOTAL | 158,097 | ||||
COUNTRY: SWEDEN
|
FOREIGN PARENT (TYPE AND COUNTRY) |
U.S. OFFICE NAME (TYPE) |
U.S. OFFICE LOCATION |
TOP-TIER PARENT (TYPE AND COUNTRY) |
CODES |
U.S. OFFICE ASSETS |
|---|---|---|---|---|---|
|
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
(FHF - SWEDEN) |
SKANDINAVISKA ENSKILDA NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 34,645 |
| SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) TOTAL | 34,645 | ||||
|
SVENSKA HANDELSBANKEN AB (PUBL)
(FBO - SWEDEN) |
SVENSKA HANDELS AB PUBL NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - X | 27,280 |
| SVENSKA HANDELSBANKEN AB (PUBL) TOTAL | 27,280 | ||||
|
SWEDBANK AB
(FBO - SWEDEN) |
SWEDBANK AB NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - H - - | 19,075 |
| SWEDBANK AB TOTAL | 19,075 | ||||
| SWEDEN TOTAL | 81,000 | ||||
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 | 107,705 |
|
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 | 107,705 | ||||
|
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 STAMFORD BR
(UFB - UNINSURED FEDERAL BRANCH) |
STAMFORD, CT |
UBS GROUP AG
(FHF - SWITZERLAND) |
- - H - X | 48,868 |
|
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) |
- - - - - | 103,662 |
| UBS AG TOTAL | 152,530 | ||||
| SWITZERLAND TOTAL | 260,235 | ||||
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 | 603 |
|
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 | 568 |
|
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 | 1,171 | ||||
|
BANK SINOPAC COMPANY LIMITED
(FBO - TAIWAN) |
BANK SINOPAC LA BR
(USB - UNINSURED STATE BRANCH) |
PASADENA, CA |
SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED
(FBO - TAIWAN) |
- - H - X | 906 |
| BANK SINOPAC COMPANY LIMITED TOTAL | 906 | ||||
|
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 | 593 |
|
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 | 629 |
| CHANG HWA COMMERCIAL BANK, LTD. TOTAL | 1,222 | ||||
|
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 | 3,120 |
|
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) |
- - - - - | 4,194 |
| CTBC BANK CO., LTD. TOTAL | 7,314 | ||||
|
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 | 988 |
| E.SUN COMMERCIAL BANK, LIMITED TOTAL | 988 | ||||
|
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 | 953 |
|
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 | 957 |
|
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) |
- - - L - | 34 |
|
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 - - | 802 |
| FIRST COMMERCIAL BANK, LTD. TOTAL | 2,746 | ||||
|
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 | 701 |
|
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 | 479 |
| HUA NAN COMMERCIAL BANK, LTD. TOTAL | 1,180 | ||||
|
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 | 1,185 |
|
LAND BANK OF TAIWAN CO., LTD.
(FBO - TAIWAN) |
LAND BK OF TAIWAN NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 862 |
| LAND BANK OF TAIWAN CO., LTD. TOTAL | 2,047 | ||||
|
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 | 356 |
|
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 | 12,269 |
|
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 | 1,016 |
|
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 | 912 |
| MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. TOTAL | 14,553 | ||||
|
O-BANK CO., LTD.
(FBH - TAIWAN) |
EVERTRUST BK
(NMB - STATE NON-MEMBER BANK) |
PASADENA, CA |
N/A
|
- - H - - | 1,026 |
| O-BANK CO., LTD. TOTAL | 1,026 | ||||
|
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK LA BR
(USB - UNINSURED STATE BRANCH) |
LOS ANGELES, CA |
N/A
|
- - H - X | 499 |
|
TAIWAN BUSINESS BANK, LTD.
(FBO - TAIWAN) |
TAIWAN BUS BK NY BR
(USB - UNINSURED STATE BRANCH) |
NEW YORK, NY |
N/A
|
- - - - X | 299 |
| TAIWAN BUSINESS BANK, LTD. TOTAL | 798 | ||||
|
TAIWAN COOPERATIVE BANK, LTD.
(FBO - TAIWAN) |
TAIWAN CO-OP BK HOUSTON BR
(USB - UNINSURED STATE BRANCH) |
HOUSTON, TX |
TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.
(FBO - TAIWAN) |
- - - - - | 0 |
|
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 | 453 |
|
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 | 348 |
|
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 | 736 |
| TAIWAN COOPERATIVE BANK, LTD. TOTAL | 1,537 | ||||
| TAIWAN TOTAL | 35,488 | ||||
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 | 1,024 |
| BANGKOK BANK PUBLIC COMPANY LIMITED TOTAL | 1,024 | ||||
| THAILAND TOTAL | 1,024 | ||||
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 | 353 |
| TURKIYE VAKIFLAR BANKASI T.A.O. TOTAL | 353 | ||||
| TURKEY TOTAL | 353 | ||||
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 | 1,749 |
| MASHREQBANK PSC TOTAL | 1,749 | ||||
| UNITED ARAB EMIRATES TOTAL | 1,749 | ||||
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 | 70,998 |
| BARCLAYS BANK PLC TOTAL | 70,998 | ||||
|
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 | 2,161 |
| GULF INTERNATIONAL BANK (UK) LIMITED TOTAL | 2,161 | ||||
|
HSBC OVERSEAS HOLDINGS (UK) LIMITED
(FHF - UNITED KINGDOM) |
HSBC BK USA NA
(NAT - NATIONAL BANK) |
TYSONS, VA |
HSBC HOLDINGS PLC
(FHF - UNITED KINGDOM) |
- - - - X | 199,613 |
|
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) |
- - - - - | 56 |
| HSBC OVERSEAS HOLDINGS (UK) LIMITED TOTAL | 199,669 | ||||
|
ITAU BBA INTERNATIONAL PLC
(FBK - UNITED KINGDOM) |
BANCO ITAU INTL
(EDB - EDGE CORP-BANKING) |
MIAMI, FL |
ITAUSA S.A.
(FHF - BRAZIL) |
- - H - X | 2,628 |
| ITAU BBA INTERNATIONAL PLC TOTAL | 2,628 | ||||
|
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 - - | 16,234 |
| LLOYDS BANK CORPORATE MARKETS PLC TOTAL | 16,234 | ||||
|
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 | 62,641 |
|
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED BK SF BR
(USB - UNINSURED STATE BRANCH) |
SAN FRANCISCO, CA |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
|
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STANDARD CHARTERED OVERSEAS IN
(EDI - EDGE CORP-INVESTMENT) |
SAN FRANCISCO, CA |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - H - - | 0 |
|
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STD CHARTERED BK WA DC REP OFF
(REP - REPRESENTATIVE OFFICE) |
WASHINGTON, DC |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
|
STANDARD CHARTERED BANK
(FBO - UNITED KINGDOM) |
STNDRD CHRTRD NEWARK REP OFF
(REP - REPRESENTATIVE OFFICE) |
NEWARK, NJ |
STANDARD CHARTERED PLC
(FBO - UNITED KINGDOM) |
- - - - - | 0 |
| STANDARD CHARTERED BANK TOTAL | 62,672 | ||||
| UNITED KINGDOM TOTAL | 354,362 | ||||
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) |
- - - - - | 28,748 |
| BARCLAYS US HOLDINGS LIMITED TOTAL | 28,748 | ||||
| UNITED STATES TOTAL | 28,748 | ||||
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 | 2,632 |
| BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY TOTAL | 2,632 | ||||
| URUGUAY TOTAL | 2,632 | ||||
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)