|Structure and Share Data for U.S. Offices of Foreign Banks

Structure and Share | About




About the Release
The data covers the U.S.  offices of foreign banking organizations that are located in the 50 states and  the District of Columbia.  Offices located in Puerto    Rico, American Samoa, Guam,  the Virgin Islands and other U.S.-affiliated insular  areas are excluded.  Foreign-owned  institutions are those owned by a bank located outside of the United    States and its affiliated insular areas.The Federal Reserve collects the data from the quarterly Call Report (Report  of Condition and Income), which is administered on behalf of the federal bank  regulatory agencies by the Federal Financial Institutions Examination Council.  Federal legislation (the International Banking Act of 1978) requires the  collection of the data.The U.S.  offices of foreign banking organizations consist ofU.S.       branches and agencies of foreign banks.
  Bank subsidiaries of foreign       banking organizations are U.S.       commercial banks of which more than 25 percent is owned by a foreign banking       organization or where the relationship is reported as being a controlling       relationship by the filer of the FR Y-10 (Report of Changes in       Organizational Structure) report form.
  Foreign banking organization       ownership of Edge Act and agreement corporations is also a self-reported       item on the FR Y-10 report form.
  U.S.       representative offices of foreign banks (but these have no financial       data).
  New         York State       investment companies owned by foreign banking organizations.In part 2 of the structure data, each U.S.  office of a foreign banking organization is listed by the country of the  foreign bank that operates the direct U.S.  office or owns the U.S.  subsidiary.  In cases where there are  multiple layers of ownership of the foreign bank parent, the structure reports  also identify the “top-tier” foreign parent and the home country of that  top-tier parent.  In some cases, there  may be multiple top-tier parents that own and control a foreign bank that in  turn has offices in the U.S.  In these cases, the structure reports only  list the U.S.  office one time.  Only one top-tier  parent is listed.
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Last update: June 30, 2008
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