US_OFFICE_TYPE_CD	US_OFFICE_TYPE_DESC	US_OFFICE_RSSD	US_OFFICE_NAME	US_OFFICE_LOCATION	US_OFFICE_STATE	US_OFFICE_DISTRICT	US_OFFICE_ASSETS	A_CODE	G_CODE	H_CODE	L_CODE	X_CODE	FBO_RSSD	FBO_NAME	FBO_TYPE	FBO_TYPE_DESC	FBO_COUNTRY	TOP_RSSD	TOP_NAME	TOP_TYPE	TOP_TYPE_DESC	TOP_COUNTRY
AGB	AGREEMENT CORP-BANKING	695107	STANDARD CHARTERED INTL USA	NEW YORK, NY	NY	2	109	 	 	 	 	X	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
AGI	AGREEMENT CORP-INVESTMENT	4388797	CAPITAL ST HOLDS LLC	WILMINGTON, DE	DE	3	0	 	 	 	 	 	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	4388788	CAPITAL ST REIT HOLDS LLC	WILMINGTON, DE	DE	3	1,318	 	 	 	 	 	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	 	
EDB	EDGE CORP-BANKING	542939	BANCO ITAU INTL	MIAMI, FL	FL	6	2,438	 	 	H	 	X	2731894	ITAU BBA INTERNATIONAL PLC	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UNITED KINGDOM	1242133	ITAUSA - INVESTIMENTOS ITAU S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL
EDB	EDGE CORP-BANKING	634638	BANCO SANTANDER INTL	MIAMI, FL	FL	6	7,243	 	 	 	 	X	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	 	
EDB	EDGE CORP-BANKING	569039	HSBC PRIVATE BK INTL	MIAMI, FL	FL	6	0	 	 	 	 	X	3362268	HSBC OVERSEAS HOLDINGS (UK) LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1857108	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
EDB	EDGE CORP-BANKING	169877	STANDARD CHARTERED BK INTL AME	MIAMI, FL	FL	6	53	 	 	 	 	X	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
EDI	EDGE CORP-INVESTMENT	753276	HSBC INTL FNC CORP DE	WILMINGTON, DE	DE	3	0	 	 	 	 	 	3362268	HSBC OVERSEAS HOLDINGS (UK) LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1857108	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
EDI	EDGE CORP-INVESTMENT	876072	STANDARD CHARTERED OVERSEAS IN	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
IFB	INSURED FEDERAL BRANCH	908508	BANK OF CHINA NY BR	NEW YORK, NY	NY	2	63,592	 	 	H	 	X	1243662	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
IFB	INSURED FEDERAL BRANCH	125707	BANK OF CHINA QUEENS BR	FLUSHING, NY	NY	2	0	 	 	H	 	 	1243662	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
IFB	INSURED FEDERAL BRANCH	1751420	BANK OF EAST ASIA NY BR	NEW YORK, NY	NY	2	2,394	 	 	H	 	 	1244221	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	 	
IFB	INSURED FEDERAL BRANCH	449515	METROPOLITAN B&TC NY BR	NEW YORK, NY	NY	2	35	 	 	H	 	X	1239423	METROPOLITAN BANK & TRUST COMPANY	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	1239432	PHILIPPINE SECURITIES CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES
ISB	INSURED STATE BRANCH	790105	BANK HAPOALIM BM NY BR	NEW YORK, NY	NY	2	7,653	 	G	H	 	X	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
ISB	INSURED STATE BRANCH	909000	BANK OF BARODA NY BR	NEW YORK, NY	NY	2	8,742	 	G	H	 	 	1242544	BANK OF BARODA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	 	
ISB	INSURED STATE BRANCH	727709	BANK OF INDIA NY BR	NEW YORK, NY	NY	2	6,691	 	 	H	 	 	1242553	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	 	
ISB	INSURED STATE BRANCH	887461	MIZRAHI TEFAHOT BK LA BR	LOS ANGELES, CA	CA	12	1,774	 	 	H	 	X	1239610	MIZRAHI TEFAHOT BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	2296432	M.W.Z. (HOLDINGS) LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL
ISB	INSURED STATE BRANCH	217237	STATE BANK INDIA CHICAGO BR	CHICAGO, IL	IL	7	1,566	 	G	 	 	 	1242562	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	 	
ISB	INSURED STATE BRANCH	95716	STATE BK OF INDIA NY BR	NEW YORK, NY	NY	2	6,950	 	G	H	 	 	1242562	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	 	
NAT	NATIONAL BANK	75633	BMO HARRIS BK NA	CHICAGO, IL	IL	7	107,492	 	 	H	 	 	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	3353154	BMO HARRIS CENT NA	ROSELLE, IL	IL	7	8	 	 	H	 	 	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	609609	BNB HANA BK NA	FORT LEE, NJ	NJ	2	256	 	 	 	 	 	1238592	KEB HANA BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	3400937	HANA FINANCIAL GROUP INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
NAT	NATIONAL BANK	63069	CITY NB	LOS ANGELES, CA	CA	12	41,979	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	814430	CITY NB OF FL	MIAMI, FL	FL	6	7,269	 	 	H	 	 	2809588	BANCO DE CREDITO E INVERSIONES S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHILE	2833891	EMPRESAS JUAN YARUR SPA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHILE
NAT	NATIONAL BANK	1940747	DESJARDINS BK NA	HALLANDALE, FL	FL	6	212	 	 	H	 	 	2755818	LA CAISSE CENTRALE DESJARDINS DU QUEBEC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	3196801	DESJARDINS GROUP, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA
NAT	NATIONAL BANK	676160	FAR EAST NB	LOS ANGELES, CA	CA	12	1,332	 	 	H	 	X	2524555	BANK SINOPAC COMPANY LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3074271	SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
NAT	NATIONAL BANK	413208	HSBC BK USA NA	MC LEAN, VA	VA	5	206,206	 	 	 	 	X	3362268	HSBC OVERSEAS HOLDINGS (UK) LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1857108	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NAT	NATIONAL BANK	3357620	HSBC TC DE NA	WILMINGTON, DE	DE	3	54	 	 	 	 	 	3362268	HSBC OVERSEAS HOLDINGS (UK) LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1857108	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NAT	NATIONAL BANK	1015560	INDUSTRIAL & CMRL BK	NEW YORK, NY	NY	2	2,020	 	 	H	 	 	2403119	INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
NAT	NATIONAL BANK	894553	INTER NB	MCALLEN, TX	TX	11	1,770	 	 	H	 	 	2419923	BANCO MERCANTIL DEL NORTE S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	MEXICO	3407020	GRUPO FINANCIERO BANORTE, S.A.B. DE C.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	MEXICO
NAT	NATIONAL BANK	83638	MERCANTIL COMMERCEBANK NA	CORAL GABLES, FL	FL	6	8,297	 	 	H	 	X	2605968	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	 	 	 	 	
NAT	NATIONAL BANK	212465	MUFG UNION BK NA	SAN FRANCISCO, CA	CA	12	115,975	 	 	H	 	X	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
NAT	NATIONAL BANK	2233875	NATBANK NA	HOLLYWOOD, FL	FL	6	173	 	 	 	 	 	1242188	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	877369	RABOBANK NA	ROSEVILLE, CA	CA	12	14,213	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
NAT	NATIONAL BANK	3783948	RBC BK GA NA	ATLANTA, GA	GA	6	3,622	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	53033	SABADELL UNITED BK NA	MIAMI, FL	FL	6	5,452	 	 	H	 	 	1981384	BANCO DE SABADELL, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
NAT	NATIONAL BANK	722777	SANTANDER BK NA	WILMINGTON, DE	DE	3	84,976	 	 	 	 	 	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	 	
NAT	NATIONAL BANK	497404	T D BK NA	WILMINGTON, DE	DE	3	255,727	 	 	 	 	 	1238565	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NAT	NATIONAL BANK	2121196	T D BK USA NA	WILMINGTON, DE	DE	3	19,662	 	 	 	 	 	1238565	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	635813	FRENCH AMER BKG CORP	NEW YORK, NY	NY	2	0	 	 	 	 	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	975751	ATLANTIC TC NA	ATLANTA, GA	GA	6	187	 	 	 	 	 	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	670560	DEUTSCHE BK NAT TC	LOS ANGELES, CA	CA	12	197	 	 	 	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	2325882	DEUTSCHE BK TC NA	NEW YORK, NY	NY	2	136	 	 	H	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	3266825	MERCANTIL COMMERCEBANK TC NA	CORAL GABLES, FL	FL	6	9	 	 	H	 	 	2605968	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	4420932	BMO DE TC	GREENVILLE, DE	DE	3	0	 	 	 	 	 	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	3343306	BNP PARIBAS INV PTNRS TC	CHICAGO, IL	IL	7	0	 	 	 	 	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	1413027	DEUTSCHE AM TC	SALEM, NH	NH	1	0	 	 	 	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	74711	RBC TC DELAWARE	WILMINGTON, DE	DE	3	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	3571060	T D AMERITRADE TC	DENVER, CO	CO	10	0	 	 	 	 	 	1238565	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	1942723	UBS ASSET MGMT TC	CHICAGO, IL	IL	7	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4131274	ABN AMRO BK NV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	3968642	ABN AMRO BK NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4176033	ABN AMRO BK NV 100 PARK AVE RE	NEW YORK, NY	NY	2	0	 	 	 	 	 	3968642	ABN AMRO BK NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3843655	ANDHRA BANK JERSEY CITY REP OF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	3616279	ANDHRA BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	INDIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3122967	ANGLO IRISH BC NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	2743329	ANGLO IRISH BK CORP	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRELAND	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3376032	AOZORA BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1242759	AOZORA BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4516460	BANCA POPOLARE DI VICENZA SCPA	NEW YORK, NY	NY	2	0	 	 	 	 	 	2818188	BANCA POPOLARE DI VICENZA SCPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4357412	BANCO BILBAO VIZCAY SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1391237	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4715384	BANCO BPI SA MA REP OFF	FALL RIVER, MA	MA	1	0	 	 	 	 	 	4275187	BANCO BPI SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PORTUGAL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4658267	BANCO BPI SA NJ REP OFF	NEWARK, NJ	NJ	2	0	 	 	 	 	 	4275187	BANCO BPI SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PORTUGAL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4406075	BANCO DE SABADELL NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1981384	BANCO DE SABADELL, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4160685	BANCO DO BRASIL SA BANCO DO BR	ORLANDO, FL	FL	6	0	 	 	 	 	 	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4189725	BANCO DO BRASIL SA WHITE REP	WHITE PLAINS, NY	NY	2	0	 	 	H	 	 	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3439405	BANCO FINANCIERA CMRL HONDUREN	CORAL GABLES, FL	FL	6	0	 	 	 	 	 	3229688	BANCO FINANCIERA COMERICAL HON	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	HONDURAS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4864572	BANK HAPOALIM BEV HILL REP OFF	WEST HOLLYWOOD, CA	CA	12	0	 	 	 	 	 	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
REP	REPRESENTATIVE OFFICE	4594990	BANK HAPOALIM BM LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
REP	REPRESENTATIVE OFFICE	4208925	BANK OF FUKUOKA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1415188	BANK OF FUKUOKA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1994188	BANK OF SCOTLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	1243309	BANK OF SCOTLAND PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	3833526	UK FINANCIAL INVESTMENTS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	1986932	BANK OF SCOTLAND PLC HOU REP O	HOUSTON, TX	TX	11	0	 	 	 	 	 	1243309	BANK OF SCOTLAND PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	3833526	UK FINANCIAL INVESTMENTS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	858603	BANK OF YOKOHAMA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1242704	BANK OF YOKOHAMA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1831984	BANK TOK-MIT UFJ ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	1978928	BANK TOK-MIT UFJ KY REP OFF	FLORENCE, KY	KY	4	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	1979729	BANK TOK-MIT UFJ MN REP OFF	MINNETONKA, MN	MN	9	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	3130971	BANK TOK-MIT UFJ NJ REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	520076	BANK TOK-MIT UFJ SEA REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	X	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	733764	BANK TOK-MIT UFJ SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	X	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	1989474	BANK TOK-MIT UFJ WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	4844538	BANQUE CENTRALE POPULAIRE WASH	WASHINGTON, DC	DC	5	0	 	 	 	 	 	4369778	BANQUE CENTRALE POPULAIRE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	MOROCCO (OTHER)	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4147266	BANQUE TRANSATLANTIQUE NY REP	NEW YORK, NY	NY	2	0	 	 	 	 	 	2004422	BANQUE TRANSATLANTIQUE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3851212	BARCLAYS BANK PLC REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	4722346	BARCLAYS BK PLC DELAWARE REP	WILMINGTON, DE	DE	3	0	 	 	 	 	 	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	4722337	BARCLAYS BK PLC NEWARK DE REP	NEWARK, DE	DE	3	0	 	 	 	 	 	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	2036469	BNP PARIBAS DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3555631	CAIXA ECENOMICA FED NJ REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	3554269	CAIXA ECONOMICAL FED	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2983406	CAIXA ECONOMICA NJ REP OFFICE	NEWARK, NJ	NJ	2	0	 	 	 	 	 	2906236	CAIXA ECONOMICA MONTEPIO GERAL	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PORTUGAL	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4673091	CAIXABANK SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	4356095	CAIXABANK SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SPAIN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1987050	CANADIAN IMPER BK HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	297967	CANADIAN IMPL BK NPB REP OFF	NEWPORT BEACH, CA	CA	12	0	 	 	 	 	 	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3237094	CHINA MERCHANTS BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	3006441	CHINA MERCHANTS BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1017265	CHONG HING BK SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1242508	CHONG HING BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	HONG KONG	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1892592	CHUGOKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1892565	CHUGOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2292014	CLEARSTREAM BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	2881557	CLEARSTREAM INTL SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4612102	COMMONWEALTH BK AUS-HOU REP OF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1242021	COMMONWEALTH BANK OF AUSTRALIA	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2345899	COOP RABOBANK ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1459294	COOP RABOBANK DALLAS REP OFF	ADDISON, TX	TX	11	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1986914	CREDIT AGRICOLE HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1242357	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3459391	FEDERATION NATIONALE DU CREDIT AGRICOLE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
REP	REPRESENTATIVE OFFICE	3450624	CREDIT SUISSE LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	1243194	CREDIT SUISSE AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	1647970	CREDIT SUISSE GROUP AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	3450615	CREDIT SUISSE SD REP OFF	SAN DIEGO, CA	CA	12	0	 	 	H	 	 	1243194	CREDIT SUISSE AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	1647970	CREDIT SUISSE GROUP AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	3450642	CREDIT SUISSE SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	1243194	CREDIT SUISSE AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	1647970	CREDIT SUISSE GROUP AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	3516034	CTBC BK CO LOS ANGELES REP OFF	CITY OF INDUSTRY, CA	CA	12	0	 	 	 	 	 	1534696	CTBC BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3080209	CTBC FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
REP	REPRESENTATIVE OFFICE	176165	DBS BK LOS ANGELES REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	1243037	DBS BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SINGAPORE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3918610	DEKABANK DEUTSCHE GIROZENTRALE	NEW YORK, NY	NY	2	0	 	 	 	 	 	2209197	DEKABANK DEUTSCHE GIROZENTRALE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4789358	DEUTSCHE BK AG JACKSONVILL REP	JACKSONVILLE, FL	FL	6	0	 	 	 	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3446234	DEUTSCHE GENOSSEN HYPO REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	3362277	DEUTSCHE GENOSSENSCHAFTS HYPOT	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3407413	DNB BK ASA HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	3201198	DNB BANK ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY	2960715	DNB ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY
REP	REPRESENTATIVE OFFICE	2724373	DVB BK AG NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	2724364	DVB BK SE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	4377616	ZWEITE DZ BETEILIGUNGS GMBH &	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
REP	REPRESENTATIVE OFFICE	2988997	EUROCLEAR BK NY REP	NEW YORK, NY	NY	2	0	 	 	 	 	 	2937502	EUROCLEAR BK SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BELGIUM	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2154653	EXPORT-IMP BK KOREA WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	1981218	EXPORT-IMPORT BK OF KOREA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, SOUTH	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1984255	EXPORT-IMPORT BK KO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1981218	EXPORT-IMPORT BK OF KOREA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, SOUTH	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3726150	GOVERNOR & CO BK IRE NY REP OF	NEW YORK, NY	NY	2	0	 	 	H	 	 	1242610	GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	IRELAND	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3771431	GOVERNOR CO BK IRE CHI REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	1242610	GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	IRELAND	 	 	 	 	
REP	REPRESENTATIVE OFFICE	255211	HOKURIKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1242731	HOKURIKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4947354	HSH NORDBANK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	3180538	HSH NORDBK AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2821227	ING BK NV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1242919	ING BK NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	5013582	INTESA SANPAOLO SPA DC REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	2817604	INTESA SANPAOLO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1415665	IYO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1415656	IYO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3161715	JAMAICA NAT TAMARAC REP OFF	TAMARAC, FL	FL	6	0	 	 	 	 	 	2618883	JAMAICA NAT BLDG SOCIETY	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAMAICA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3643873	JOINT STK CO ST EX IM REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	3402212	JOINT STOCK CO ST EXPORT IMPOR	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UKRAINE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4854322	JOYO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1491575	JOYO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	55466	KASIKORNBANK PLC LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	1243297	KASIKORNBANK PUBLIC CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	THAILAND	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3811748	KFW-IPEX-BANK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	3672015	KFW IPEX - BANK GMBH	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	265818	KOREA EXCH BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	1238592	KEB HANA BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	3400937	HANA FINANCIAL GROUP INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
REP	REPRESENTATIVE OFFICE	3227273	MACQUARIE BANK HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	2523530	MACQUARIE BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRALIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4211185	MACQUARIE BK CHICAGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	2523530	MACQUARIE BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRALIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3229446	MACQUARIE BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	2523530	MACQUARIE BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRALIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3471656	MERCANTIL CA BANCO REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1129364	MERCANTIL, C.A. (BANCO UNIVERSAL)	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	2605968	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
REP	REPRESENTATIVE OFFICE	3430288	MIZUHO BK - ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	3489352	MIZUHO BK HARBORSIDE REP	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	3374926	MIZUHO BK HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	4900162	MIZUHO BK SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	3889680	MIZUHO BK SI REP OFF	STATEN ISLAND, NY	NY	2	0	 	 	H	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	1987180	NATIXIS HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	1391303	NATIXIS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3969283	BPCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	4725299	NATIXIS LOS ANGELES REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	1391303	NATIXIS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3969283	BPCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	2252661	RABOBANK NEDERLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4902474	RABOBANK NEDERLAND RSVILLE REP	ROSEVILLE, CA	CA	12	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1984956	RABOBANK SAN FRANCISCO REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1985113	RAIFFEISEN ZENTRALB NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1559505	RAIFFEISEN ZENTRALBANK OSTERRE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4614834	RBC INV SVCS BK SA REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	4456883	RBC INV SVCS BK SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	1232497	ROYAL BK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA
REP	REPRESENTATIVE OFFICE	3158603	ROYAL BANK JERSEY CITY REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	1240009	ROYAL BK OF SCOTLAND NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	3833526	UK FNCL INV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	2585752	ROYAL BK CANADA HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3615843	ROYAL BK CANADA SEATTL REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3089275	ROYAL BK OF CANADA DE REP OFF	WILMINGTON, DE	DE	3	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4870126	ROYAL BK OF CANADA SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4031226	ROYAL BK OF SCOTLAND NV MA REP	MEDFORD, MA	MA	1	0	 	 	 	 	 	1240009	ROYAL BK OF SCOTLAND NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	3833526	UK FNCL INV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	1160170	SHINKIN CENTRAL BK NY REP OF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1245853	SHINKIN CENTRAL BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4387567	SNS PROP FNC ARLINGTON REP OFF	ARLINGTON, VA	VA	5	0	 	 	 	 	 	3638011	SNS PROP FNC BV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4831480	SOCIETE GENERALE ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	1987135	SOCIETE GENERALE HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4825797	SOCIETE GENERALE IRV REP OFF	IRVINE, CA	CA	12	0	 	 	 	 	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4825809	SOCIETE GENERALE S M REP OFF	SANTA MONICA, CA	CA	12	0	 	 	 	 	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
REP	REPRESENTATIVE OFFICE	2330019	STANDARD BK SOUTH A NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	2291941	STANDARD BK OF SOUTH AFRICA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SOUTH AFRICA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4759865	STANDARD CHAR BK NJ REP OFF	PARSIPPANY, NJ	NJ	2	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	3863363	STANDARD CHART BK MIAMI REP OF	MIAMI, FL	FL	6	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	3596607	STANDARD CHARTER BK NJ REP OFF	SOMERSET, NJ	NJ	2	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	3939576	STANDARD CHARTERED BK HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	3821907	STANDARD CHRTRD BK REP OFF	NEWARK, NJ	NJ	2	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	1989447	STATE BK OF INDIA WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	1242562	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4724032	STD CHARTERED BK WA DC REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	3472514	SUMITOMO MITSUI BKG CORP REP	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	3448386	SUMITOMO MITSUI BKG HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
REP	REPRESENTATIVE OFFICE	1985177	TRANS-ARABIAN INV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	1983959	TRANS-ARABIAN INVESTMENT BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BAHRAIN	 	 	 	 	
REP	REPRESENTATIVE OFFICE	4901347	UBS AG TAMPA BR	NEWPORT BEACH, CA	CA	12	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4225454	UBS AG TAMPA BR BOSTON FED PW	BOSTON, MA	MA	1	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4226714	UBS AG TAMPA BR BX LOAN PROD	BOCA RATON, FL	FL	6	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4473787	UBS AG TAMPA BR CENTURY LPO	CENTURY CITY, CA	CA	12	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4468224	UBS AG TAMPA BR CHICAGO LOAN P	CHICAGO, IL	IL	7	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4228996	UBS AG TAMPA BR DENVER LPO	DENVER, CO	CO	10	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4465193	UBS AG TAMPA BR NY 1251 LPO	NEW YORK, NY	NY	2	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4227476	UBS AG TAMPA BR SEATTLE WI LPO	SEATTLE, WA	WA	12	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4473835	UBS AG TAMPA BR SF BR LPO	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4037415	UBS AG TAMPA BR SPRINGFIELD	SPRINGFIELD, MA	MA	1	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4468194	UBS AG TAMPA BR TROY LOAN PROD	TROY, MI	MI	7	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4902139	UBS AG TAMPA BR WESTORT LPO	WESTPORT, CT	CT	2	0	 	 	H	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4123345	UBS AG TAMPA BR 1285 AVE LPO	NEW YORK, NY	NY	2	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4901299	UBS AG TAMPA 8TH ST REP OFF	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4235501	UBS AG UBS AG TAMPA BR	CINCINNATI, OH	OH	4	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4901280	UBS AG UBS AG TAMPA BR BIRMING	BIRMINGHAM, MI	MI	7	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4222109	UBS AG UBS AG TAMPA BR CHAR	CHARLOTTE, NC	NC	5	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4225520	UBS AG UBS AG TAMPA BR CHI	CHICAGO, IL	IL	7	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4226723	UBS AG UBS AG TAMPA BR JACKS	JACKSONVILLE, FL	FL	6	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4222042	UBS AG UBS AG TAMPA BR LA LPO	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4225445	UBS AG UBS AG TAMPA BR OFF	PARAMUS, NJ	NJ	2	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4226732	UBS AG UBS AG TAMPA BR PEACH	ATLANTA, GA	GA	6	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4227681	UBS AG UBS AG TAMPA BR PHIL	PHILADELPHIA, PA	PA	3	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	4223825	UBS AG UBS AG TAMPA BR STAM	STAMFORD, CT	CT	2	0	 	 	H	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	3621349	UBS AG WEEHAWKEN LPO REP	WEEHAWKEN, NJ	NJ	2	0	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	5006913	UNIONE DI BANCHE ITALIANE	NEW YORK, NY	NY	2	0	 	 	 	 	 	4576240	UNIONE DI BANCHE ITALIANE SCPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	 	
REP	REPRESENTATIVE OFFICE	3863260	VICTORIA MUT BLDG MIAMI REP OF	MIAMI, FL	FL	6	0	 	 	 	 	 	3319682	VICTORIA MUT BLDG SOCIETY	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAMAICA	 	 	 	 	
SMB	STATE MEMBER BANK	697633	COMPASS BK	BIRMINGHAM, AL	AL	6	86,738	 	 	 	 	 	1391237	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
SMB	STATE MEMBER BANK	214807	DEUTSCHE BK TC AMERICAS	NEW YORK, NY	NY	2	53,167	 	 	H	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
SMB	STATE MEMBER BANK	229913	MIZUHO BK USA	NEW YORK, NY	NY	2	6,273	 	 	H	 	X	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
NMB	STATE NON-MEMBER BANK	110936	BANCO DO BRASIL AMERS	MIAMI, FL	FL	6	422	 	 	 	 	 	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
NMB	STATE NON-MEMBER BANK	101019	BANK LEUMI USA	NEW YORK, NY	NY	2	6,618	 	 	 	 	X	1232536	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	 	
NMB	STATE NON-MEMBER BANK	804963	BANK OF THE WEST	SAN FRANCISCO, CA	CA	12	80,463	 	 	H	 	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
NMB	STATE NON-MEMBER BANK	2980209	BARCLAYS BK DE	WILMINGTON, DE	DE	3	29,673	 	 	 	 	 	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	729132	BRICKELL BK	MIAMI, FL	FL	6	515	 	 	 	 	X	1426643	BANCO ESPIRITO SANTO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	2464268	ESPIRITO SANTO CONTROL S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	LUXEMBOURG
NMB	STATE NON-MEMBER BANK	996260	CTBC BK CORP USA	LOS ANGELES, CA	CA	12	2,884	 	 	 	 	 	1534696	CTBC BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3080209	CTBC FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
NMB	STATE NON-MEMBER BANK	304913	DEUTSCHE BK TC DE	WILMINGTON, DE	DE	3	325	 	 	 	 	 	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
NMB	STATE NON-MEMBER BANK	2297998	EVERTRUST BK	PASADENA, CA	CA	12	830	 	 	H	 	 	3462494	INDUSTRIAL BANK OF TAIWAN CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	 	
NMB	STATE NON-MEMBER BANK	2332910	FIRST CMRL BK USA	ALHAMBRA, CA	CA	12	484	 	 	H	 	 	1142587	FIRST COMMERCIAL BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3086210	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
NMB	STATE NON-MEMBER BANK	980661	FIRST HAWAIIAN BK	HONOLULU, HI	HI	12	19,011	 	 	 	 	X	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
NMB	STATE NON-MEMBER BANK	320119	ISRAEL DISCOUNT BK OF NY	NEW YORK, NY	NY	2	9,168	 	 	H	 	X	1240737	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	 	
NMB	STATE NON-MEMBER BANK	930965	MANUFACTURERS BK	LOS ANGELES, CA	CA	12	2,535	 	 	H	 	 	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
NMB	STATE NON-MEMBER BANK	1160161	MIZUHO TR & BKG CO USA	NEW YORK, NY	NY	2	750	 	 	H	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
NMB	STATE NON-MEMBER BANK	1494914	SHINHAN BK AMER	NEW YORK, NY	NY	2	1,051	 	 	H	 	 	1242825	SHINHAN BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	3107964	SHINHAN FINANCIAL GROUP CO., LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	KOREA, SOUTH
NMB	STATE NON-MEMBER BANK	779968	STATE BK OF INDIA CA	LOS ANGELES, CA	CA	12	604	 	 	 	 	 	1242562	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	 	
NMB	STATE NON-MEMBER BANK	925411	SUMITOMO MITSUI TR BK USA	HOBOKEN, NJ	NJ	2	2,820	 	 	 	 	 	1242777	SUMITOMO MITSUI TRUST BANK, LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	4224297	SUMITOMO MITSUI TRUST HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	790534	TOTALBANK	MIAMI, FL	FL	6	2,926	 	 	H	 	 	3369995	BANCO POPULAR ESPANOL, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
NMB	STATE NON-MEMBER BANK	3212149	UBS BK USA	SALT LAKE CITY, UT	UT	12	54,680	 	 	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
NMB	STATE NON-MEMBER BANK	384018	WOORI AMER BK	NEW YORK, NY	NY	2	1,510	 	 	H	 	 	1242834	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	 	
UFA	UNINSURED FEDERAL AGENCY	660806	ARAB BK PLC NY AGY	NEW YORK, NY	NY	2	428	 	 	H	 	 	1243813	ARAB BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	JORDAN	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	130103	ARAB BKG CORP NY BR	NEW YORK, NY	NY	2	379	 	 	H	 	X	1243886	ARAB BANKING CORPORATION (B.S.C.) (D.B.A. BANK ABC)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	560812	AUSTRALIA & NEW ZEALAND NY BR	NEW YORK, NY	NY	2	20,440	 	 	H	 	X	1241985	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	AUSTRALIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	86509	BANCO BRADESCO SA NY BR	NEW YORK, NY	NY	2	9,913	 	 	H	 	X	1243747	BANCO BRADESCO S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	3671102	BBD PARTICIPACOES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	4365864	BANCO DO ESTADO DO RI MIAMI BR	MIAMI, FL	FL	6	41	 	 	 	L	 	1243822	BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	132200	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK, NY	NY	2	2,361	 	 	H	 	X	1243420	BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY	FBO	FOREIGN BANKING ORGANIZATION	URUGUAY	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	565518	BANGKOK BK PUBLIC CO NY BR	NEW YORK, NY	NY	2	509	 	G	 	L	X	1243260	BANGKOK BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	958400	BANK EAST ASIA NY WHOLESALE BR	NEW YORK, NY	NY	2	286	 	 	H	 	 	1244221	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	4461515	BANK OF CHINA CHICAGO BR	CHICAGO, IL	IL	7	3,985	 	 	 	 	X	1243662	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	1218361	BANK OF CHINA LA BR	LOS ANGELES, CA	CA	12	6,357	 	 	 	L	X	1243662	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	1898781	BANK OF CMNTNS NY BR	NEW YORK, NY	NY	2	5,041	 	 	H	 	X	1898754	BANK OF COMMUNICATIONS CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	4357225	BANK OF CMNTNS SF BR	SAN FRANCISCO, CA	CA	12	381	 	 	 	L	X	1898754	BANK OF COMMUNICATIONS CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	1858990	BANK OF E ASIA LA BR	ALHAMBRA, CA	CA	12	1,087	 	 	 	L	 	1244221	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	599401	BAYERISCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	10,425	 	 	H	 	X	1243596	BAYERISCHE LANDESBANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	2527538	SPARKASSENVERBAND BAYERN	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
UFB	UNINSURED FEDERAL BRANCH	806864	CHINA CITIC BK INTL LA BR	ALHAMBRA, CA	CA	12	232	 	 	 	L	 	1243792	CHINA CITIC BANK INTERNATIONAL LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	2148362	CITIC GROUP CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	3159262	CHINA CITIC BK INTL NY BR	NEW YORK, NY	NY	2	788	 	 	H	 	X	1243792	CHINA CITIC BANK INTERNATIONAL LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	2148362	CITIC GROUP CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	569712	COMMONWEALTH BK OF AUS NY BR	NEW YORK, NY	NY	2	17,358	 	 	H	 	X	1242021	COMMONWEALTH BANK OF AUSTRALIA	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	3930498	CORPBANCA NY BR	NEW YORK, NY	NY	2	1,635	 	 	H	 	X	3211526	ITAU CORPBANCA	FBO	FOREIGN BANKING ORGANIZATION	CHILE	3991556	SILVER SUN LIMITED	FBO	FOREIGN BANKING ORGANIZATION	BRITISH VIRGIN ISLANDS
UFB	UNINSURED FEDERAL BRANCH	3464809	DESJARDINS HALLANDALE BR	HALLANDALE, FL	FL	6	77	 	 	H	L	 	2755818	LA CAISSE CENTRALE DESJARDINS DU QUEBEC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	3196801	DESJARDINS GROUP, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA
UFB	UNINSURED FEDERAL BRANCH	233116	ERSTE GROUP BK NY BR	NEW YORK, NY	NY	2	488	 	 	H	 	X	2537715	ERSTE GROUP BANK AG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	2644529	DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	253516	GULF INTL BK NY BR	NEW YORK, NY	NY	2	296	 	 	H	 	X	1242049	GULF INTERNATIONAL BANK B.S.C.	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	919812	GULF INTL BK UK NY BR	NEW YORK, NY	NY	2	29	 	 	H	 	X	1243989	GULF INTERNATIONAL BANK (UK) LIMITED	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1242049	GULF INTERNATIONAL BANK B.S.C.	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN
UFB	UNINSURED FEDERAL BRANCH	3712461	ICICI BK NY BR	NEW YORK, NY	NY	2	1,136	 	 	H	 	 	2628202	ICICI BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	41218	NATIONAL AUSTRALIA BK NY BR	NEW YORK, NY	NY	2	25,374	 	 	H	 	X	1242030	NATIONAL AUSTRALIA BANK LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	AUSTRALIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	969714	NATIONAL BK KUWAIT SAK NY BR	NEW YORK, NY	NY	2	4,154	 	 	H	 	X	1244418	NATIONAL BANK OF KUWAIT SAK	FBO	FOREIGN BANKING ORGANIZATION	KUWAIT	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	968726	NATIONAL BK OF PAKISTAN WA BR	WASHINGTON, DC	DC	5	20	 	 	 	L	X	1242964	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	647021	NBAD AMERS NV WA BR	WASHINGTON, DC	DC	5	7,872	 	 	H	 	X	1241903	NBAD AMERICAS N.V.	FBO	FOREIGN BANKING ORGANIZATION	CURACAO, BONAIRE, SABA, ST. MARTIN & ST.	1241891	NATIONAL BANK OF ABU DHABI	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES
UFB	UNINSURED FEDERAL BRANCH	511412	ROYAL BK CAN THRE WRLD FNCL BR	NEW YORK, NY	NY	2	56,530	 	 	H	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	3794711	ROYAL BK OF CANADA LIB PL BR	NEW YORK, NY	NY	2	0	 	 	H	 	X	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	158714	ROYAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	3,020	 	 	H	 	X	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	64217	SHANGHAI CMRL BK NY BR	NEW YORK, NY	NY	2	1,019	 	 	 	L	 	1242535	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	3689880	SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
UFB	UNINSURED FEDERAL BRANCH	450810	TORONTO-DOMINION BK NY BR	NEW YORK, NY	NY	2	36,035	 	 	H	 	X	1238565	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	117663	UBS AG LOS ANGELES BR	LOS ANGELES, CA	CA	12	0	 	G	 	 	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	1160518	UBS AG MIAMI BR	MIAMI, FL	FL	6	425	 	 	 	L	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	3223172	UBS AG NY AVE OF THE AMERS BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	965510	UBS AG NY 299 PARK AVE BR	NEW YORK, NY	NY	2	0	 	G	 	 	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	925813	UBS AG NY 787 7TH AVE WMA BR	NEW YORK, NY	NY	2	29,271	 	G	 	 	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	747060	UBS AG SAN FRANCISCO BR	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	3446467	UBS AG TAMPA BR	TAMPA, FL	FL	6	7	 	 	 	L	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	3461219	UBS AG 1285 WMA CIO NY BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	964616	UNITED BK AFRICA NY BR	NEW YORK, NY	NY	2	118	 	 	H	 	X	1244230	UNITED BANK FOR AFRICA PLC	FBO	FOREIGN BANKING ORGANIZATION	NIGERIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	629812	WESTPAC BKG CORP NY BR	NEW YORK, NY	NY	2	12,717	 	 	H	 	X	1241994	WESTPAC BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	AUSTRALIA	 	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	571564	WING LUNG BK LA BR	NEWPORT BEACH, CA	CA	12	720	 	 	H	 	 	1244351	WING LUNG BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	3006441	CHINA MERCHANTS BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	4725141	WING LUNG BK SAN FRANCISCO BR	SAN FRANCISCO, CA	CA	12	99	 	 	H	 	 	1244351	WING LUNG BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	3006441	CHINA MERCHANTS BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
USA	UNINSURED STATE AGENCY	135715	BANCO DE BOGOTA NY AGY	NEW YORK, NY	NY	2	975	A	G	H	 	X	1239393	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	4716336	GESTORA ADMINEGOCIOS & CIA S.C.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	3057470	BANCO DE BOGOTA SA MIAMI AGY	MIAMI, FL	FL	6	1,057	A	 	 	 	X	1239393	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	4716336	GESTORA ADMINEGOCIOS & CIA S.C.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	3135631	BANCO DE CREDITO DEL MIAMI AGY	CORAL GABLES, FL	FL	6	546	A	 	H	 	X	1243998	BANCO DE CREDITO DEL PERU	FBO	FOREIGN BANKING ORGANIZATION	PERU	2397339	CREDICORP LTD.	FBO	FOREIGN BANKING ORGANIZATION	BERMUDA
USA	UNINSURED STATE AGENCY	482633	BANCO DE LA NACION ARG MIA AGY	MIAMI, FL	FL	6	202	A	 	 	 	X	1241912	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	 	
USA	UNINSURED STATE AGENCY	605432	BANCO IND DE VENEZUELA MIA AGY	MIAMI, FL	FL	6	54	A	 	 	 	 	1243345	BANCO INDUSTRIAL DE VENEZUELA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	 	
USA	UNINSURED STATE AGENCY	423038	BANCO INTERNACIONAL DE MIA AGY	CORAL GABLES, FL	FL	6	367	A	 	H	 	X	1244258	BANCO INTERNACIONAL DE COSTA RICA, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	3404980	BANCO DE COSTA RICA	FBO	FOREIGN BANKING ORGANIZATION	COSTA RICA
USA	UNINSURED STATE AGENCY	1368604	BANCO LATINOAMERICANO NY AGY	WHITE PLAINS, NY	NY	2	1,179	 	 	H	 	X	1391312	BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	 	 	 	 	
USA	UNINSURED STATE AGENCY	419134	BANCO PICHINCHA CA MIAMI AGY	MIAMI, FL	FL	6	325	A	 	H	 	 	1245899	BANCO PICHINCHA C.A.	FBO	FOREIGN BANKING ORGANIZATION	ECUADOR	 	 	 	 	
USA	UNINSURED STATE AGENCY	731667	BANK OF INDIA SF AGY	SAN FRANCISCO, CA	CA	12	148	 	G	 	 	 	1242553	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	 	
USA	UNINSURED STATE AGENCY	187255	BANK OF MONTREAL-HOUSTON AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USA	UNINSURED STATE AGENCY	3939062	BANK OF NOVA SCOTIA MIAMI AGY	MIAMI, FL	FL	6	6	A	 	 	 	 	1238967	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USA	UNINSURED STATE AGENCY	627715	BANK OF NOVA SCOTIA NY AGY	NEW YORK, NY	NY	2	104,354	 	G	 	 	 	1238967	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USA	UNINSURED STATE AGENCY	1917011	BANK TOK-MIT UFJ DAL AGY	DALLAS, TX	TX	11	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USA	UNINSURED STATE AGENCY	538156	BANK TOK-MIT UFJ HOU AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USA	UNINSURED STATE AGENCY	3191963	BBVA BANCOMER SA HOUSTON AGY	HOUSTON, TX	TX	11	5,993	 	 	 	 	X	1242889	BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	1391237	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	2738213	BNP PARIBAS HOUSTON AGY	HOUSTON, TX	TX	11	243	 	 	 	 	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USA	UNINSURED STATE AGENCY	3958223	COOPERATIEVE CENTRALE STL AGY	SAINT LOUIS, MO	MO	8	0	 	 	 	 	 	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
USA	UNINSURED STATE AGENCY	3597033	CREDIT AGRICOLE CORP MIAMI AGY	MIAMI, FL	FL	6	1,222	A	 	 	 	X	1242357	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3459391	FEDERATION NATIONALE DU CREDIT AGRICOLE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
USA	UNINSURED STATE AGENCY	1492059	HUA NAN CMRL BK NY AGY	NEW YORK, NY	NY	2	582	 	 	 	 	X	1437005	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3085071	HUA NAN FINANCIAL HOLDINGS CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	628217	KEB HANA BK NY AGY	NEW YORK, NY	NY	2	773	A	G	H	 	X	1238592	KEB HANA BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	3400937	HANA FINANCIAL GROUP INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
USA	UNINSURED STATE AGENCY	1861945	KRUNG THAI BK LA AGY	LOS ANGELES, CA	CA	12	240	 	 	 	 	X	1243765	KRUNG THAI BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	 	
USA	UNINSURED STATE AGENCY	1415049	MERCANTIL CA CORAL GABLES AGY	CORAL GABLES, FL	FL	6	14	A	 	H	 	 	1129364	MERCANTIL, C.A. (BANCO UNIVERSAL)	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	2605968	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
USA	UNINSURED STATE AGENCY	215112	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK, NY	NY	2	9,364	A	 	H	 	X	1242526	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	 	
USA	UNINSURED STATE AGENCY	1418107	OVERSEA-CHINESE BKG LA AGY	LOS ANGELES, CA	CA	12	532	 	 	 	 	 	1242526	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	 	
USA	UNINSURED STATE AGENCY	144315	P T BK NEGARA INDO PER NY AGY	NEW YORK, NY	NY	2	409	A	 	H	 	X	1244016	PT. BANK NEGARA INDONESIA (PERSERO) TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	 	
USA	UNINSURED STATE AGENCY	1212761	P T BK RAKYAT INDONESIA NY AGY	NEW YORK, NY	NY	2	593	 	 	H	 	X	1245880	PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	 	
USA	UNINSURED STATE AGENCY	1476424	RIYAD BK HOU AGY	HOUSTON, TX	TX	11	170	 	 	H	 	 	1476040	RIYAD BANK	FBO	FOREIGN BANKING ORGANIZATION	SAUDI ARABIA	 	 	 	 	
USA	UNINSURED STATE AGENCY	3465459	ROYAL BK OF CANADA DAL AGY	DALLAS, TX	TX	11	0	 	 	 	 	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USA	UNINSURED STATE AGENCY	67058	SOCIETE GENERALE DALLAS AGY	DALLAS, TX	TX	11	0	 	 	 	 	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USA	UNINSURED STATE AGENCY	116068	STATE BK OF INDIA LA AGY	LOS ANGELES, CA	CA	12	667	 	G	 	 	 	1242562	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	 	
USA	UNINSURED STATE AGENCY	1476433	TORONTO-DOMINION BK HOU AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	1238565	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USA	UNINSURED STATE AGENCY	181664	UNITED OVERSEAS BK LA AGY	LOS ANGELES, CA	CA	12	2,241	 	 	 	 	 	1243055	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	 	
USA	UNINSURED STATE AGENCY	216717	UNITED OVERSEAS BK NY AGY	NEW YORK, NY	NY	2	3,331	 	G	H	 	X	1243055	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	 	
USA	UNINSURED STATE AGENCY	507518	WOORI BK NY AGY	NEW YORK, NY	NY	2	670	A	G	H	 	X	1242834	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	 	
USB	UNINSURED STATE BRANCH	3041385	ABBEY NAT TREASURY SVC CT BR	STAMFORD, CT	CT	2	10,479	 	 	H	 	X	2669401	ABBEY NATIONAL TREASURY SERVICES PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN
USB	UNINSURED STATE BRANCH	4455466	AGRICULTURAL BK OF CHINA NY BR	NEW YORK, NY	NY	2	9,454	 	 	H	 	X	2051538	AGRICULTURAL BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	 	
USB	UNINSURED STATE BRANCH	3403	ALLIED IRISH BKS NY BR	NEW YORK, NY	NY	2	832	 	G	H	 	 	1242601	ALLIED IRISH BANKS, P.L.C.	FBO	FOREIGN BANKING ORGANIZATION	IRELAND	 	 	 	 	
USB	UNINSURED STATE BRANCH	348917	BANCA MONTE DEI PASCHI NY BR	NEW YORK, NY	NY	2	474	 	 	H	 	X	2576527	BANCA MONTE DEI PASCHI DI SIENA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	 	
USB	UNINSURED STATE BRANCH	438818	BANCO BILBAO VIZCAYA ARG NY BR	NEW YORK, NY	NY	2	5,087	 	 	H	 	X	1391237	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
USB	UNINSURED STATE BRANCH	4228099	BANCO DAVIVIENDA SA MIAMI BR	MIAMI, FL	FL	6	527	 	 	H	L	X	3584501	BANCO DAVIVIENDA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	3861396	FUNDACION UNIVERSIDAD EXTERNADO DE COLOMBIA	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USB	UNINSURED STATE BRANCH	2809597	BANCO DE CREDITO E INV MIA BR	MIAMI, FL	FL	6	1,826	 	 	H	L	X	2809588	BANCO DE CREDITO E INVERSIONES S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHILE	2833891	EMPRESAS JUAN YARUR SPA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHILE
USB	UNINSURED STATE BRANCH	2024402	BANCO DE SABADELL SA MIAMI BR	MIAMI, FL	FL	6	4,702	 	 	H	L	 	1981384	BANCO DE SABADELL, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	 	
USB	UNINSURED STATE BRANCH	3374841	BANCO DEL ESTADO D CHILE NY BR	NEW YORK, NY	NY	2	4,969	 	 	H	 	X	1596854	BANCO DEL ESTADO DE CHILE	FBO	FOREIGN BANKING ORGANIZATION	CHILE	 	 	 	 	
USB	UNINSURED STATE BRANCH	4196358	BANCO DO BRASIL NY BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
USB	UNINSURED STATE BRANCH	542733	BANCO DO BRASIL SA MIAMI BR	MIAMI, FL	FL	6	1,269	 	 	 	L	X	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
USB	UNINSURED STATE BRANCH	135902	BANCO DO BRASIL SA NY BR	NEW YORK, NY	NY	2	13,473	 	G	H	 	X	1242076	BANCO DO BRASIL S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	 	 	 	 	
USB	UNINSURED STATE BRANCH	776006	BANCO NACION ARGENTINA NY BR	NEW YORK, NY	NY	2	323	 	G	H	 	X	1241912	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	 	
USB	UNINSURED STATE BRANCH	500715	BANCO SANTANDER SA NY BR	NEW YORK, NY	NY	2	11,764	 	G	 	 	X	1239254	BANCO SANTANDER, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	 	
USB	UNINSURED STATE BRANCH	840000	BANK HAPOALIM AMERICAS TWR BR	NEW YORK, NY	NY	2	0	 	G	H	 	 	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
USB	UNINSURED STATE BRANCH	134334	BANK HAPOALIM BM MIAMI BR	AVENTURA, FL	FL	6	482	 	G	 	L	X	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
USB	UNINSURED STATE BRANCH	788308	BANK HAPOALIM BM PLAZA BR	NEW YORK, NY	NY	2	1,602	 	 	H	 	X	1242629	BANK HAPOALIM B.M.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ISRAEL	3827767	ETERNITY FOUR-A TRUST	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED STATES
USB	UNINSURED STATE BRANCH	548669	BANK NOVA SCOTIA PORTLAND BR	PORTLAND, OR	OR	12	0	 	G	 	 	 	1238967	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	525839	BANK OF MONTREAL CHICAGO BR	CHICAGO, IL	IL	7	71,479	 	 	H	 	 	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	209111	BANK OF MONTREAL NY BR	NEW YORK, NY	NY	2	20	 	G	 	 	X	1231333	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	1987032	BANK OF NOVA SCOTIA HOU BR	HOUSTON, TX	TX	11	46,193	 	 	H	 	 	1238967	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	591003	BANK OF SCOTLAND PLC NY BR	NEW YORK, NY	NY	2	41	 	 	H	 	 	1243309	BANK OF SCOTLAND PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	3833526	UK FINANCIAL INVESTMENTS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	2045809	BANK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	839	 	 	H	 	X	1492808	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3688687	TAIWAN FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1492826	BANK OF TAIWAN NY BR	NEW YORK, NY	NY	2	1,196	 	 	 	 	X	1492808	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3688687	TAIWAN FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	4981871	BANK OF TOKYO MITSUBISHI NY BR	NEW YORK, NY	NY	2	0	 	 	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	2826062	BANK SINOPAC LA BR	LOS ANGELES, CA	CA	12	443	 	 	H	 	X	2524555	BANK SINOPAC COMPANY LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3074271	SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	660637	BANK TOK-MIT UFJ CHICAGO BR	CHICAGO, IL	IL	7	4,513	 	G	 	 	 	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	112967	BANK TOK-MIT UFJ LA BR	LOS ANGELES, CA	CA	12	10,105	 	 	H	 	X	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	444819	BANK TOK-MIT UFJ NY BR	NEW YORK, NY	NY	2	141,832	 	G	 	 	X	1231780	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	140335	BARCLAYS BK PLC MIAMI BR	MIAMI, FL	FL	6	1,035	 	 	 	L	X	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	3956041	BARCLAYS BK PLC SEVENTH AVE BR	NEW YORK, NY	NY	2	57,073	 	 	H	 	 	1232545	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	1231418	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	328834	BNP PARIBAS CHICAGO BR	CHICAGO, IL	IL	7	1,288	 	G	 	 	X	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	972509	BNP PARIBAS EQUITABLE TOWER BR	NEW YORK, NY	NY	2	68,452	 	G	 	 	X	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	3152094	BNP PARIBAS FORTIS NY BR	NEW YORK, NY	NY	2	6,450	 	 	H	 	X	3151033	BNP PARIBAS FORTIS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
USB	UNINSURED STATE BRANCH	1010462	BNP PARIBAS SF BR	SAN FRANCISCO, CA	CA	12	2,099	 	 	H	 	X	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	4371137	BNP PARIBAS 52ND ST BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	1231968	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	2863786	CAIXA GERAL DE DEPOSITOS NY BR	NEW YORK, NY	NY	2	629	 	 	H	 	X	2776390	CAIXA GERAL DE DEPOSITOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	 	 	 	 	
USB	UNINSURED STATE BRANCH	332738	CANADIAN IMPERIAL BK CHGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	568117	CANADIAN IMPERIAL BK NY BR	NEW YORK, NY	NY	2	36,092	 	G	H	 	X	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	4210209	CANADIAN IMPERIAL BK NY BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	1231342	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	4726054	CANARA BK NY BR	NEW YORK, NY	NY	2	1,099	 	 	H	 	 	4388818	CANARA BANK	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	 	
USB	UNINSURED STATE BRANCH	1488771	CHANG HWA CMRL BK LA BR	LOS ANGELES, CA	CA	12	526	 	 	 	L	X	1415843	CHANG HWA COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3442665	TAISHIN FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1415955	CHANG HWA CMRL BK NY BR	NEW YORK, NY	NY	2	878	 	 	H	 	X	1415843	CHANG HWA COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3442665	TAISHIN FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	398118	CHIBA BK NY BR	NEW YORK, NY	NY	2	3,213	 	 	H	 	X	1142699	CHIBA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	3927591	CHINA CONSTRUCTION BK NY BR	NEW YORK, NY	NY	2	10,972	 	 	H	 	X	2044334	CHINA CONSTRUCTION BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
USB	UNINSURED STATE BRANCH	3823246	CHINA MERCHANTS BK CO NY BR	NEW YORK, NY	NY	2	7,058	 	 	H	 	 	3006441	CHINA MERCHANTS BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	 	
USB	UNINSURED STATE BRANCH	633819	COMMERZBANK AG NY BR	NEW YORK, NY	NY	2	5,452	 	G	H	 	X	1242414	COMMERZBANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
USB	UNINSURED STATE BRANCH	2631574	CREDIT AGRICOLE C&I BK CHGO BR	CHICAGO, IL	IL	7	2	 	 	 	 	 	1242357	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3459391	FEDERATION NATIONALE DU CREDIT AGRICOLE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
USB	UNINSURED STATE BRANCH	514114	CREDIT AGRICOLE CORPORAT NY BR	NEW YORK, NY	NY	2	86,683	 	G	H	 	X	1242357	CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3459391	FEDERATION NATIONALE DU CREDIT AGRICOLE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
USB	UNINSURED STATE BRANCH	1992858	CREDIT INDUS ET CMRL NY BR	NEW YORK, NY	NY	2	13,984	 	 	H	 	X	1242348	CREDIT INDUSTRIEL ET COMMERCIAL	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	2916860	CAISSE FEDERALE DE CREDIT MUTUEL	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	4512	CREDIT SUISSE NY BR	NEW YORK, NY	NY	2	54,554	 	G	 	 	X	1243194	CREDIT SUISSE AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	1647970	CREDIT SUISSE GROUP AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
USB	UNINSURED STATE BRANCH	2696555	CTBC BK CO NY BR	NEW YORK, NY	NY	2	951	 	 	H	 	X	1534696	CTBC BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3080209	CTBC FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	3141874	DEPFA BK PLC NY BR	NEW YORK, NY	NY	2	54	 	 	H	 	 	3140895	DEPFA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	IRELAND	 	 	 	 	
USB	UNINSURED STATE BRANCH	112819	DEUTSCHE BK AG NY BR	NEW YORK, NY	NY	2	150,663	 	 	H	 	X	1242423	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	 	
USB	UNINSURED STATE BRANCH	1753684	DEXIA CREDIT LOCAL NY BR	NEW YORK, NY	NY	2	31,969	 	 	H	 	 	1753693	DEXIA CREDIT LOCAL	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	3866542	SOCIETE FEDERALE DE PARTICIPATIONS ET D'INVESTISSEMENT	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
USB	UNINSURED STATE BRANCH	1222957	DNB BK ASA NY BR	NEW YORK, NY	NY	2	11,458	 	 	H	 	 	3201198	DNB BANK ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY	2960715	DNB ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY
USB	UNINSURED STATE BRANCH	113311	DZ BK AG DEUTSCHE ZENTRA NY BR	NEW YORK, NY	NY	2	19,986	 	G	 	 	X	1242432	DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	4377616	ZWEITE DZ BETEILIGUNGS GMBH & CO. KG BADEN-WURTTEMBERG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	2929851	E SUN CMRL BK LOS ANGELES BR	CITY OF INDUSTRY, CA	CA	12	664	 	 	H	 	X	2824442	E.SUN COMMERCIAL BANK, LIMITED	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3162020	E.SUN FINANCIAL HOLDING COMPANY, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1751626	FIRST CMRL BK CO NY BR	NEW YORK, NY	NY	2	1,037	 	 	 	 	X	1142587	FIRST COMMERCIAL BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3086210	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	1438963	FIRST CMRL BK LA BR	LOS ANGELES, CA	CA	12	598	 	 	H	 	X	1142587	FIRST COMMERCIAL BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	3086210	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	3045824	GOVERNOR & CO BK IR STAMFOR BR	STAMFORD, CT	CT	2	1,504	 	 	 	 	 	1242610	GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	IRELAND	 	 	 	 	
USB	UNINSURED STATE BRANCH	1188101	GUNMA BANK NY BR	NEW YORK, NY	NY	2	961	 	 	H	 	X	1245862	GUNMA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	244514	HABIB BK NY BR	NEW YORK, NY	NY	2	137	 	G	H	 	X	1242955	HABIB BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	3301342	AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	1437014	HUA NAN CMRL BK LA BR	LOS ANGELES, CA	CA	12	614	 	 	H	 	X	1437005	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3085071	HUA NAN FINANCIAL HOLDINGS CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	3903308	INDUSTRIAL & CB OF CHINA NY BR	NEW YORK, NY	NY	2	20,098	 	 	H	 	X	2403119	INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF	4097978	CHINA INVESTMENT CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CHINA, PEOPLES REPUBLIC OF
USB	UNINSURED STATE BRANCH	1820933	INDUSTRIAL BK OF KOREA NY BR	NEW YORK, NY	NY	2	318	 	 	H	 	X	1820924	INDUSTRIAL BANK OF KOREA	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	 	
USB	UNINSURED STATE BRANCH	2912518	INTESA SANPAOLO SPA NY BR	NEW YORK, NY	NY	2	20,162	 	 	H	 	X	2817604	INTESA SANPAOLO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	 	
USB	UNINSURED STATE BRANCH	440615	ITAU UNIBANCO SA NY BR	NEW YORK, NY	NY	2	3,484	 	 	H	 	X	1242124	ITAU UNIBANCO S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	1242133	ITAUSA - INVESTIMENTOS ITAU S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL
USB	UNINSURED STATE BRANCH	139218	KBC BANK NV NY BR	NEW YORK, NY	NY	2	3,951	 	G	H	 	X	2701084	KBC BANK NV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	2701002	CERA ANCORA VZW	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USB	UNINSURED STATE BRANCH	1984602	KOOKMIN BK NY BR	NEW YORK, NY	NY	2	1,302	 	 	H	 	X	3048076	KOOKMIN BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	KOREA, SOUTH	3861109	KB FINANCIAL GROUP INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	1984796	KOREA DEVELOPMENT BK NY BR	NEW YORK, NY	NY	2	1,712	 	 	H	 	X	1983100	KOREA DEVELOPMENT BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	 	
USB	UNINSURED STATE BRANCH	2614009	LAND BK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	986	 	 	H	 	X	2343699	LAND BANK OF TAIWAN CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	4223731	LAND BK OF TAIWAN NY BR	NEW YORK, NY	NY	2	722	 	 	 	 	X	2343699	LAND BANK OF TAIWAN CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	250515	LANDESBANK HESSEN-THURIN NY BR	NEW YORK, NY	NY	2	10,347	 	 	H	 	X	1242450	LANDESBANK HESSEN-THURINGEN GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	2371432	SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	1984312	LANDESBK BADEN WUERTTEMB NY BR	NEW YORK, NY	NY	2	14,936	 	 	H	 	X	1981320	LANDESBANK BADEN-WUERTTEMBERG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	3096031	SPARKASSENVERBAND BADEN-WUERTTEMBERG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
USB	UNINSURED STATE BRANCH	852302	LLOYDS TSB BK PLC NY BR	NEW YORK, NY	NY	2	23,273	 	G	 	 	X	1233711	LLOYDS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	3833526	UK FINANCIAL INVESTMENTS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	292711	MALAYAN BKG BERHAD NY BR	NEW YORK, NY	NY	2	1,438	 	 	H	 	X	1244388	MALAYAN BANKING BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	 	 	 	 	
USB	UNINSURED STATE BRANCH	1358137	MASHREQBANK PSC NY BR	NEW YORK, NY	NY	2	983	 	 	H	 	X	1244427	MASHREQBANK PSC	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES	4740603	ABDULLAH AL GHURAIR LTD.	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES
USB	UNINSURED STATE BRANCH	707130	MEGA INTL CMRL BK CHICAGO BR	CHICAGO, IL	IL	7	463	 	G	 	 	X	1243251	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3099434	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	631619	MEGA INTL CMRL BK CO NY BR	NEW YORK, NY	NY	2	6,095	 	G	H	 	X	1243251	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3099434	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	683663	MEGA INTL CMRL BK LA BR	LOS ANGELES, CA	CA	12	1,127	 	 	 	 	X	1243251	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3099434	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1395374	MEGA INTL CMRL SILICON VALL BR	SAN JOSE, CA	CA	12	629	 	 	 	 	X	1243251	MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	3099434	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	317810	MITSUBISHI UFJ TR & BKG NY BR	NEW YORK, NY	NY	2	22,339	 	G	H	 	X	1129328	MITSUBISHI UFJ TRUST AND BANKING CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	2961897	MITSUBISHI UFJ FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	4934484	MIZHUO BK LTD PARK AVE BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	71439	MIZUHO BK CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	 	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	109565	MIZUHO BK LOS ANGELES BR	LOS ANGELES, CA	CA	12	7,230	 	G	 	 	X	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	212513	MIZUHO BK NEW YORK BR	NEW YORK, NY	NY	2	141,114	 	G	H	 	X	1238770	MIZUHO BANK, LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3185355	MIZUHO FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	2972044	NATIONAL BK EGYPT NY BR	NEW YORK, NY	NY	2	3,476	 	 	H	 	X	2037822	NATIONAL BANK OF EGYPT	FBO	FOREIGN BANKING ORGANIZATION	EGYPT	 	 	 	 	
USB	UNINSURED STATE BRANCH	634218	NATIONAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	3,641	 	 	H	 	X	1242188	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	905011	NATIONAL BK OF PAKISTAN NY BR	NEW YORK, NY	NY	2	158	 	G	H	 	X	1242964	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	592608	NATIXIS NY BR	NEW YORK, NY	NY	2	59,675	 	G	H	 	X	1391303	NATIXIS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	3969283	BPCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	4542236	NONGHYUP BK NY BR	NEW YORK, NY	NY	2	281	 	 	H	 	X	4389356	NONGHYUP BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	3709902	NATIONAL AGRICULTURAL COOPERATIVE FEDERATION	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	1831135	NORDDEUTSCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	5,455	 	 	H	 	X	1830660	NORDDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	2371375	NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	1867723	NORDEA BK FINLAND PLC NY BR	NEW YORK, NY	NY	2	42,083	 	 	H	 	X	1242236	NORDEA BANK FINLAND PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	2858830	NORDEA BANK AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
USB	UNINSURED STATE BRANCH	910510	NORINCHUKIN BK NY BR	NEW YORK, NY	NY	2	126,927	 	 	H	 	X	1244409	NORINCHUKIN BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	746568	PHILIPPINE NB LA BR	LOS ANGELES, CA	CA	12	32	 	 	H	 	X	1243000	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	4519788	TANGENT HOLDINGS CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES
USB	UNINSURED STATE BRANCH	986010	PHILIPPINE NB NY BR	NEW YORK, NY	NY	2	27	 	G	 	 	 	1243000	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	4519788	TANGENT HOLDINGS CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES
USB	UNINSURED STATE BRANCH	966012	PORTIGON AG NY BR	NEW YORK, NY	NY	2	2,463	 	G	H	 	 	1242478	PORTIGON AG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	3142077	NRW.BANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	916811	RABOBANK NEDERLAND NY BR	NEW YORK, NY	NY	2	50,422	 	 	H	 	X	1242928	COOPERATIEVE RABOBANK U.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	 	
USB	UNINSURED STATE BRANCH	370169	ROYAL BK OF CANADA PORTLAND BR	PORTLAND, OR	OR	12	0	 	 	 	L	 	1232497	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	 	
USB	UNINSURED STATE BRANCH	3628825	ROYAL BS CONNECTICUT BR	STAMFORD, CT	CT	2	17,872	 	 	 	 	X	1243336	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	3833526	UK FINANCIAL INVESTMENTS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	1869352	SHANGHAI CMRL BK LA BR	ALHAMBRA, CA	CA	12	325	 	 	H	 	 	1242535	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	3689880	SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	748665	SHANGHAI CMRL BK SF BR	SAN FRANCISCO, CA	CA	12	622	 	 	H	 	 	1242535	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	3689880	SHANGHAI COMMERCIAL & SAVINGS BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1751064	SHINHAN BK NY BR	NEW YORK, NY	NY	2	1,207	 	 	H	 	X	1242825	SHINHAN BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	3107964	SHINHAN FINANCIAL GROUP CO., LTD.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	449560	SHIZUOKA BK LA BR	LOS ANGELES, CA	CA	12	2	 	 	H	 	X	1142514	SHIZUOKA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	1421497	SHIZUOKA BK NY BR	NEW YORK, NY	NY	2	2,598	 	 	 	 	X	1142514	SHIZUOKA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	96218	SHOKO CHUKIN BK NY BR	NEW YORK, NY	NY	2	961	 	 	H	 	X	1391198	SHOKO CHUKIN BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	1157424	SKANDINAVISKA ENSKILDA NY BR	NEW YORK, NY	NY	2	10,503	 	 	H	 	 	1243185	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWEDEN	 	 	 	 	
USB	UNINSURED STATE BRANCH	140139	SOCIETE GENERALE CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	922111	SOCIETE GENERALE NY BR	NEW YORK, NY	NY	2	95,335	 	G	H	 	X	1242375	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	 	
USB	UNINSURED STATE BRANCH	34014	STANDARD CHARTERED BK NY BR	NEW YORK, NY	NY	2	46,366	 	G	 	 	X	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	1009167	STANDARD CHARTERED BK SF BR	SAN FRANCISCO, CA	CA	12	2	 	 	H	 	 	1243608	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	1238444	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	1163162	SUMITOMO MITSUI BKG CORP LA BR	LOS ANGELES, CA	CA	12	3	 	 	H	 	X	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	875365	SUMITOMO MITSUI BKG CORP SF BR	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	X	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	65812	SUMITOMO MITSUI BKG NY BR	NEW YORK, NY	NY	2	103,246	 	G	 	 	X	1238471	SUMITOMO MITSUI BANKING CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN	3133262	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	JAPAN
USB	UNINSURED STATE BRANCH	924919	SUMITOMO MITSUI TR BK NY BR	NEW YORK, NY	NY	2	39,875	 	G	H	 	X	1242777	SUMITOMO MITSUI TRUST BANK, LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	4224297	SUMITOMO MITSUI TRUST HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	992011	SVENSKA HANDELS AB PUBL NY BR	NEW YORK, NY	NY	2	44,465	 	 	H	 	X	1243167	SVENSKA HANDELSBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	 	
USB	UNINSURED STATE BRANCH	1852952	SWEDBANK AB NY BR	NEW YORK, NY	NY	2	35,399	 	 	H	 	 	1679560	SWEDBANK AB	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	 	
USB	UNINSURED STATE BRANCH	66716	T C ZIRAAT BANKASI AS NY BR	NEW YORK, NY	NY	2	1,030	 	 	H	 	X	1244089	T.C. ZIRAAT BANKASI A.S.	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	 	
USB	UNINSURED STATE BRANCH	2066121	TAIWAN BUS BK LA BR	LOS ANGELES, CA	CA	12	470	 	 	H	 	X	2066055	TAIWAN BUSINESS BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	 	
USB	UNINSURED STATE BRANCH	2361077	TAIWAN CO-OP BK LA BR	LOS ANGELES, CA	CA	12	549	 	 	H	L	X	3421606	TAIWAN COOPERATIVE BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	4387071	TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	4932471	TAIWAN CO-OP BK NY BR	NEW YORK, NY	NY	2	177	 	 	 	 	 	3421606	TAIWAN COOPERATIVE BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	4387071	TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1861909	TAIWAN CO-OP BK SEATTLE BR	SEATTLE, WA	WA	12	727	 	 	 	L	X	3421606	TAIWAN COOPERATIVE BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	4387071	TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	1921111	TURKIYE VAKIFLAR BK NY BR	NEW YORK, NY	NY	2	1,857	 	 	H	 	X	1921102	TURKIYE VAKIFLAR BANKASI T.A.O.	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	 	
USB	UNINSURED STATE BRANCH	144333	UBS AG CHICAGO BR	CHICAGO, IL	IL	7	20	 	G	 	 	 	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	2618801	UBS AG STAMFORD BR	STAMFORD, CT	CT	2	60,289	 	 	H	 	X	1243206	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	4795461	UBS GROUP AG	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	934413	UNICREDIT BK NY BR	NEW YORK, NY	NY	2	6,984	 	G	H	 	X	1242469	UNICREDIT BANK AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	1242683	UNICREDIT S.P.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ITALY
USB	UNINSURED STATE BRANCH	227517	UNICREDIT NY BR	NEW YORK, NY	NY	2	866	 	G	H	 	X	1242683	UNICREDIT S.P.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ITALY	 	 	 	 	
USB	UNINSURED STATE BRANCH	994510	UNITED BK NY BR	NEW YORK, NY	NY	2	63	 	G	H	 	X	1242973	UNITED BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	3649316	BESTWAY (HOLDINGS) LIMITED	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	44769	WOORI BK LA BR	LOS ANGELES, CA	CA	12	1,047	 	G	 	 	X	1242834	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH