US_OFFICE_TYPE_CD	US_OFFICE_TYPE_DESC	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_NAME	FBO_TYPE	FBO_TYPE_DESC	FBO_COUNTRY	TOP_NAME	TOP_TYPE	TOP_TYPE_DESC	TOP_COUNTRY
AGI	AGREEMENT CORP-INVESTMENT	BANK OF MONTREAL GLOBAL	CHICAGO, IL	IL	7	0	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	BNP MEXICO HOLD	NEW YORK, NY	NY	2	17	 	 	 	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	BTM N AMER INTL	NEW YORK, NY	NY	2	92	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	LASALLE TRADE SVC CORP	CHICAGO, IL	IL	7	0	 	 	H	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
AGI	AGREEMENT CORP-INVESTMENT	MARINE MIDLAND OVERSEAS CORP	NEW YORK, NY	NY	2	0	 	 	H	 	 	HSBC HOLDINGS B.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
EDB	EDGE CORP-BANKING	BANCAFE INTL	MIAMI, FL	FL	6	220	 	 	H	 	X	BANCAFE B*B	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	COLOMBIA	 	 	 	
EDB	EDGE CORP-BANKING	BANCO DE BOGOTA INTL CORP	MIAMI, FL	FL	6	0	 	 	 	 	X	BANCO DE BOGOTA S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	COLOMBIA	 	 	 	
EDB	EDGE CORP-BANKING	BANCO DE VENEZUELA INTL	MIAMI, FL	FL	6	336	 	 	H	 	X	BANCO DE VENEZUELA, S.A.C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
EDB	EDGE CORP-BANKING	BANCO LATINO INTL	CORAL GABLES, FL	FL	6	21	 	 	H	 	X	BANCO LATINO, C.A.	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	VENEZUELA	 	 	 	
EDB	EDGE CORP-BANKING	BANCO REAL INTL	CHICAGO, IL	IL	7	7	 	 	 	 	X	BANCO REAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
EDB	EDGE CORP-BANKING	BANCO SANTANDER INTL MIAMI	MIAMI, FL	FL	6	1,669	 	 	 	 	X	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
EDB	EDGE CORP-BANKING	BANK OF OMAN OVERSEAS USA	NEW YORK, NY	NY	2	6	 	 	H	 	X	MASHREQBANK PSC	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES	 	 	 	
EDB	EDGE CORP-BANKING	COUTTS USA INTL	MIAMI, FL	FL	6	596	 	 	 	 	X	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
EDB	EDGE CORP-BANKING	FIRST MD INTL BKG CORP	BALTIMORE, MD	MD	5	0	 	 	H	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
EDB	EDGE CORP-BANKING	FUJI BK INTL	SAN FRANCISCO, CA	CA	12	9	 	 	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
EDB	EDGE CORP-BANKING	HARRIS BK INTL CORP	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
EDB	EDGE CORP-BANKING	IBJ SCHRODER INTL BK	MIAMI, FL	FL	6	0	 	 	 	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
EDB	EDGE CORP-BANKING	REPUBLIC INTL BK OF NY MIAMI	MIAMI, FL	FL	6	0	 	 	 	 	X	RNYC HOLDINGS LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR	SABAN S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR
EDB	EDGE CORP-BANKING	UNION BK OF CA INTL	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
EDI	EDGE CORP-INVESTMENT	REPUBLIC INTL BK OF NY DE	WILMINGTON, DE	DE	3	0	 	 	 	 	 	RNYC HOLDINGS LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR	SABAN S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR
EDI	EDGE CORP-INVESTMENT	STANDARD CHARTERED OVERSEAS IN	LOS ANGELES, CA	CA	12	4	 	 	H	 	 	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
FSB	FEDERAL SAVINGS BANK	LASALLE BK FSB	CHICAGO, IL	IL	7	9,943	 	 	H	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
FSB	FEDERAL SAVINGS BANK	NATBANK FSB	HOLLYWOOD, FL	FL	6	49	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
FSB	FEDERAL SAVINGS BANK	STANDARD FED BK	TROY, MI	MI	7	17,834	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
IFB	INSURED FEDERAL BRANCH	ARAB BK PLC NY BR	NEW YORK, NY	NY	2	543	 	 	H	 	X	ARAB BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	JORDAN	 	 	 	
IFB	INSURED FEDERAL BRANCH	BANK OF CHINA CHINATOWN BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	BANK OF CHINA	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
IFB	INSURED FEDERAL BRANCH	BANK OF CHINA NY BR	NEW YORK, NY	NY	2	1,788	 	 	H	 	X	BANK OF CHINA	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
IFB	INSURED FEDERAL BRANCH	BANK OF EAST ASIA NY BR	NEW YORK, NY	NY	2	189	 	 	H	 	 	BANK OF EAST ASIA, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	 	 	 	
IFB	INSURED FEDERAL BRANCH	KA WAH BK NY BR	NEW YORK, NY	NY	2	230	 	 	H	 	X	KA WAH BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
IFB	INSURED FEDERAL BRANCH	METROPOLITAN B&TC NY BR	NEW YORK, NY	NY	2	31	 	 	H	 	 	METROPOLITAN BANK AND TRUST COMPANY	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	PHILIPPINE SECURITIES CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES
ISB	INSURED STATE BRANCH	ALLIED IRISH BKS NY BR	NEW YORK, NY	NY	2	456	 	G	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
ISB	INSURED STATE BRANCH	BANK HAPOALIM BM NY BR	NEW YORK, NY	NY	2	1,549	 	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	BANK HAPOALIM BM SF BR	SAN FRANCISCO, CA	CA	12	356	 	 	H	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	BANK LEUMI LE-ISRAEL ENCINO BR	ENCINO, CA	CA	12	0	 	 	H	 	 	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF BARODA NY BR	NEW YORK, NY	NY	2	46	 	G	H	 	 	BANK OF BARODA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF INDIA NY BR	NEW YORK, NY	NY	2	119	 	 	H	 	 	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF THE PHILIPPINE NY BR	NEW YORK, NY	NY	2	84	 	 	H	 	X	BANK OF THE PHILIPPINE ISLANDS	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	MERMAC, INC.	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES
ISB	INSURED STATE BRANCH	BEVERLY HILLS BR	BEVERLY HILLS, CA	CA	12	317	 	 	H	 	X	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	CHICAGO BR	CHICAGO, IL	IL	7	155	 	G	 	 	 	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	HABIB BK AG ZURICH LA BR	LOS ANGELES, CA	CA	12	33	 	 	H	 	 	HABIB BANK AG ZURICH	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
ISB	INSURED STATE BRANCH	INDUSTRIAL BK OF KOREA NY BR	NEW YORK, NY	NY	2	280	 	 	H	 	X	INDUSTRIAL BANK OF KOREA	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
ISB	INSURED STATE BRANCH	KOREA EXCH BK BROADWAY BR	NEW YORK, NY	NY	2	87	 	 	H	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
ISB	INSURED STATE BRANCH	KOREA EXCH BK CHICAGO BR	CHICAGO, IL	IL	7	480	 	G	 	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
ISB	INSURED STATE BRANCH	KOREA EXCH BK FLUSHING BR	FLUSHING, NY	NY	2	75	 	 	H	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
ISB	INSURED STATE BRANCH	KOREA FIRST BK-CHICAGO BRANCH	CHICAGO, IL	IL	7	133	 	G	 	 	 	KOREA FIRST BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
ISB	INSURED STATE BRANCH	MASHREQBANK PSC NY BR	NEW YORK, NY	NY	2	65	 	 	H	 	 	MASHREQBANK PSC	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES	 	 	 	
ISB	INSURED STATE BRANCH	NATIONAL BANK GREECE SA-CHGO	CHICAGO, IL	IL	7	54	 	G	 	 	 	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
ISB	INSURED STATE BRANCH	NATIONAL BK GREECE BOSTON BR	BOSTON, MA	MA	1	65	 	G	 	 	 	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
ISB	INSURED STATE BRANCH	NATIONAL BK GREECE CAMBRIDG BR	CAMBRIDGE, MA	MA	1	0	 	 	 	 	 	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
ISB	INSURED STATE BRANCH	NATIONAL BK GREECE W ROXBURYBR	WEST ROXBURY, MA	MA	1	0	 	 	 	 	 	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
ISB	INSURED STATE BRANCH	STANDARD CHARTERED BR WORLD TR	NEW YORK, NY	NY	2	510	 	G	 	 	X	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
ISB	INSURED STATE BRANCH	STATE BANK INDIA CHICAGO BR	CHICAGO, IL	IL	7	54	 	G	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	STATE BK OF INDIA FLUSHING BR	FLUSHING, NY	NY	2	0	 	 	H	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	STATE BK OF INDIA NY BR	NEW YORK, NY	NY	2	476	 	G	H	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	UNITED MIZRAHI BK LA BR	LOS ANGELES, CA	CA	12	105	 	 	H	 	X	UNITED MIZRAHI BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	M.W.Z. (HOLDINGS) LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL
NAT	NATIONAL BANK	BARCLAYS BK OF NY NA	LAKE SUCCESS, NY	NY	2	29	 	 	H	 	 	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
NAT	NATIONAL BANK	CHEVRON CR BK NA	MURRAY, UT	UT	12	68	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
NAT	NATIONAL BANK	COMMERCEBANK NA	CORAL GABLES, FL	FL	6	609	 	 	H	 	X	BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
NAT	NATIONAL BANK	EAGLE NB OF MIAMI	MIAMI, FL	FL	6	213	 	 	H	 	X	BANCO DE COLOMBIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PANAMA	BLOICE ENTERPRISES CORP.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	BRITISH VIRGIN ISLANDS
NAT	NATIONAL BANK	FAR E NB	LOS ANGELES, CA	CA	12	507	 	 	H	 	 	BANK SINOPAC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
NAT	NATIONAL BANK	FIRST NB OF MD	BALTIMORE, MD	MD	5	9,240	 	 	H	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NAT	NATIONAL BANK	FIRST OMNI BK NA	MILLSBORO, DE	DE	3	438	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NAT	NATIONAL BANK	HARRIS BK AURORA NA	AURORA, IL	IL	7	70	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BARRINGTON NA	BARRINGTON, IL	IL	7	767	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BATAVIA NA	BATAVIA, IL	IL	7	98	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK ELK GROVE NA	ELK GROVE VILLAGE, IL	IL	7	122	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK GLENCOE-NORTHBRK NA	GLENCOE, IL	IL	7	374	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK HINSDALE NA	HINSDALE, IL	IL	7	506	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK PALATINE NA	PALATINE, IL	IL	7	426	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WILMETTE NA	WILMETTE, IL	IL	7	87	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WINNETKA NA	WINNETKA, IL	IL	7	313	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NAT	NATIONAL BANK	LASALLE BK NA	CHICAGO, IL	IL	7	5,716	 	 	H	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
NAT	NATIONAL BANK	LASALLE NB	CHICAGO, IL	IL	7	15,722	 	 	H	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
NAT	NATIONAL BANK	MARINE NB	IRVINE, CA	CA	12	176	 	 	 	 	 	SHINHAN BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NAT	NATIONAL BANK	MICHIGAN NB	FARMINGTON HILLS, MI	MI	7	9,290	 	 	 	 	 	NATIONAL AUSTRALIA BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	AUSTRALIA	 	 	 	
NAT	NATIONAL BANK	PACIFIC NB	MIAMI, FL	FL	6	265	 	 	H	 	X	BANCO DEL PACIFICO S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ECUADOR	 	 	 	
NAT	NATIONAL BANK	REPUBLIC BK CA NA	BEVERLY HILLS, CA	CA	12	591	 	 	 	 	X	RNYC HOLDINGS LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR	SABAN S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR
NAT	NATIONAL BANK	REPUBLIC NB OF NY	NEW YORK, NY	NY	2	51,350	 	 	H	 	X	RNYC HOLDINGS LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR	SABAN S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GIBRALTAR
NAT	NATIONAL BANK	UNION BK OF CA NA	SAN FRANCISCO, CA	CA	12	30,847	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NAT	NATIONAL BANK	WATERHOUSE NB	WHITE PLAINS, NY	NY	2	1,391	 	 	H	 	 	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	AMERICAN SCANDINAVIAN BKG CORP	NEW YORK, NY	NY	2	0	 	 	H	 	 	MERITA BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	MERITA LTD.	FBO	FOREIGN BANKING ORGANIZATION	FINLAND
NYI	NEW YORK INVESTMENT COMPANY	BAER AMER BKG CORP	NEW YORK, NY	NY	2	4	 	 	H	 	 	JULIUS BAER HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	FRENCH AMER BKG CORP	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	SKANDINAVISKA ENSKILDA BANKEN	NEW YORK, NY	NY	2	0	 	 	H	 	 	SKANDINAVISKA ENSKILDA BANKEN AB	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	BARCLAYS GLOBAL INV NA	SAN FRANCISCO, CA	CA	12	567	 	 	 	 	 	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
MTC	NON-DEPOSITORY TRUST CO-MEMBER	FMB TC NA	MCLEAN, VA	VA	5	10	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANK OF MONTREAL TC	NEW YORK, NY	NY	2	32	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANK OF NOVA SCOTIA TC OF NY	NEW YORK, NY	NY	2	4	 	 	H	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BRINSON TC	CHICAGO, IL	IL	7	0	 	 	 	 	 	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DAI-ICHI KANGYO TC OF NY	NEW YORK, NY	NY	2	5	 	 	 	 	 	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DEUTSCHE BK TC	NEW YORK, NY	NY	2	0	 	 	H	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	HARRIS TC CA	LOS ANGELES, CA	CA	12	8	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	HARRIS TC FL	WEST PALM BEACH, FL	FL	6	4	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	HARRIS TC NY	NEW YORK, NY	NY	2	9	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	IAI TC	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	RCM CAP TC	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	SAKURA TC	NEW YORK, NY	NY	2	78	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	SANWA BK TC	NEW YORK, NY	NY	2	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	SUMITOMO BK OF NY TC	NEW YORK, NY	NY	2	26	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	TORONTO-DOMINION BK TC	NEW YORK, NY	NY	2	14	 	 	H	 	 	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	ABN AMRO BANK NV MPLS REP OFF	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
REP	REPRESENTATIVE OFFICE	AGRICULTURAL CHINA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	AGRICULTURAL BK OF CHINA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHINA, PEOPLES REPUBLIC OF	 	 	 	
REP	REPRESENTATIVE OFFICE	AICHI BK LOS ANGELES REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	AICHI BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	ARAB BKG CORP LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	ARAB BANKING CORPORATION (B.S.C.)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	
REP	REPRESENTATIVE OFFICE	ARAB BKNG CORP HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	ARAB BANKING CORPORATION (B.S.C.)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	
REP	REPRESENTATIVE OFFICE	ASAHI BK SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	AWA BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	AWA BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA CARIGE SPA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA CARIGE SPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA CASSA DI RISP LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANCA CASSA DI RISPARMIO DI TORINO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
REP	REPRESENTATIVE OFFICE	BANCA NAZIONALE LAV LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANCA NAZIONALE DEL LAVORO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA NZNL LAVORO CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	BANCA NAZIONALE DEL LAVORO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA POPOL NOVARA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA POPOLARE DI NOVARA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA ROMANA DE COM NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA ROMANA DE COMERT EXTERIO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ROMANIA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCA SAN PAOLO BRE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA SAN PAOLO DI BRESCIA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO AMBROSIANO VE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO AMBROSIANO VENETO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO BANDEIRANTES SA MIAMI RE	MIAMI, FL	FL	6	0	 	 	 	 	 	BANCO BANDEIRANTES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	ADMINISTRADORA CLEMENTE DE FARIA LTDA.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
REP	REPRESENTATIVE OFFICE	BANCO BOAVISTA INTERATLANTICO	MIAMI, FL	FL	6	0	 	 	 	 	 	BANCO BOAVISTA INTERATLANTICO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO CREDITO ARGEN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO DE CREDITO ARGENTINO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO DE CREDITO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO DE CREDITO SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ECUADOR	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO DE CREDITO SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO DE CREDITO SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ECUADOR	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO DE GALICIA UR NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO DE GALICIA Y BUENOS URUG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	URUGUAY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO DO BRASIL CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO DO BRASIL SA WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO EXTERIOR DE LOS ANDES Y	MIAMI, FL	FL	6	0	 	 	H	 	 	BANCO EXTERIOR DE LOS ANDES Y DE ESPANA, S.A. EXTEBANDES	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO FRANCES DEL R NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO FRANCES DEL RIO DE LA PL	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO GEN OVERSEAS MIAMI REP O	MIAMI, FL	FL	6	0	 	 	 	 	 	BANCO GEN OVERSEAS	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CAYMAN ISLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO HERRERO SA S MIAMI REP O	SOUTH MIAMI, FL	FL	6	0	 	 	 	 	 	BANCO HERRERO SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SPAIN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO INTERAMERICAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO INTERAMERICANO DE AHORRO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	VENEZUELA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO NA MEX DATA HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	BANCO NACIONAL DE MEXICO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO	GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO
REP	REPRESENTATIVE OFFICE	BANCO NACIONAL COME NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO NACIONAL DE COMERCIO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	MEXICO	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO PROVINCIA COR NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO PROVINCIA CORDOBA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO QUILMES NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO QUILMES SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO ROBERTS SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HSBC BANCO ROBERTS SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	HSBC HOLD PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BANCO ROBERTS SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HSBC BANCO ROBERTS SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	MBI SA	FEO	 	ARGENTINA
REP	REPRESENTATIVE OFFICE	BANCO SANTIAGO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO SANTIAGO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHILE	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO SUD AMERICANO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO SUD AMERICANO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHILE	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK AUSTRIA CHGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	BANK AUSTRIA AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
REP	REPRESENTATIVE OFFICE	BANK FOREIGN ECONOM NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK FOR FOREIGN ECONOMIC AFFA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	RUSSIA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK HAPOALIM BM LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK HAPOALIM BM MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK JULIUS B PALM BCH REP OFF	PALM BEACH, FL	FL	6	0	 	 	 	 	 	BANK JULIUS BAER & CO. LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	JULIUS BAER HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	BANK JULIUS BAER LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANK JULIUS BAER & CO. LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	JULIUS BAER HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	BANK JULIUS BAER SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	BANK JULIUS BAER & CO. LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	JULIUS BAER HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	BANK LEU NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK LEU	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK MELLI IRAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK MELLI IRAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK NOVA SCOTIA CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK NOVA SCOTIA HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF MONTREAL LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND JACKSONVILLE	JACKSONVILLE, FL	FL	6	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF TOKYO COLUMBUS REP OFF	COLUMBUS, OH	OH	4	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF TOKYO MITSU WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF YOKOHAMA LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANK OF YOKOHAMA, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK SADERAT IRAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK SADERAT IRAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK SCOTLAND HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK SEPAH IRAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK SEPAH IRAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK TOKYO MITSU DAL REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK TOKYO-MITSUBISHI MPLS REP	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK VON ERNST & CO MIAMI REP	MIAMI, FL	FL	6	0	 	 	 	 	 	BANK VON ERNST & CIE AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	BANPAIS INSTITUCION NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANPAIS SA INSTITUCION DE BANC	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	MEXICO	 	 	 	
REP	REPRESENTATIVE OFFICE	BANQUE AUDI SUISSE SA MIAMI RE	MIAMI, FL	FL	6	0	 	 	 	 	 	BANQUE AUDI SUISSE SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	BANQUE ET CAISSE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANQUE ET CAISSE D'EPARGNE DE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	
REP	REPRESENTATIVE OFFICE	BANQUE MICHEL INCHAUS REP OFF	BAKERSFIELD, CA	CA	12	0	 	 	 	 	 	BANQUE MICHEL INCHAUSPE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BANQUE NAT PARIS DAL REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BANQUE PARIBAS DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	BANQUE PARIBAS SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	BANQUE SUDAMERIS NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	BANQUE SUDAMERIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
REP	REPRESENTATIVE OFFICE	BANQUE TRANSATLANTIQUE WA REP	WASHINGTON, DC	DC	5	0	 	 	 	 	 	CREDIT INDUSTRIEL & CMRL DE PA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BARCLAYS BK PLC SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BARCLAYS PLC WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BHF-BANK AG LONG BEACH REP OFF	LONG BEACH, CA	CA	12	0	 	 	 	 	 	BHF-BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	BRITISH LINEN BK JACKSONVILLE	JACKSONVILLE, FL	FL	6	0	 	 	 	 	 	BRITISH LINEN BK GROUP	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	CAISSE CENTRALE BAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CAISSE CNTRLE DES BANQUES POPU	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CAISSE NATIONALE HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CAISSE NATIONALE DE CREDIT AGRICOLE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CAISSE NATIONALE SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	CAISSE NATIONALE DE CREDIT AGRICOLE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CANADIAN IMPER BK HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	CARIPLO DI RISPARMIO CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE	FBO	FOREIGN BANKING ORGANIZATION	ITALY
REP	REPRESENTATIVE OFFICE	CARIPLO-CASSA D RIS SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE	FBO	FOREIGN BANKING ORGANIZATION	ITALY
REP	REPRESENTATIVE OFFICE	CASSA RISPARMIO FIR NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CASSA DI RISPARMIO DI FIRENZE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	CASSA RISPARMIO VER NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CASSA DI RISPARMIO DI VERONA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	CBG COMPAGNIE MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	CBG COMPAGNIE BANCAIRE GENEVE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	CEDEL BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CEDEL BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	
REP	REPRESENTATIVE OFFICE	CESKOSLOVENSKA OBCHOD CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	CESKOSLOVENSKA OBCHODNI BANKA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CZECH REPUBLIC	 	 	 	
REP	REPRESENTATIVE OFFICE	CHIBA KOGYO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHIBA KOGYO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	CHINA CONSTRUCT BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHINA CONSTR BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHINA, PEOPLES REPUBLIC OF	 	 	 	
REP	REPRESENTATIVE OFFICE	CHO HUNG BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
REP	REPRESENTATIVE OFFICE	COMMERICAL BK ION NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	COMMERCIAL BANK ION TIRIAC	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ROMANIA	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT LYONNAIS BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT LYONNAIS DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT LYONNAIS HOUSTON REP OF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT LYONNAIS NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE F BOS SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE FIRST BOSTON HOU	HOUSTON, TX	TX	11	0	 	 	 	 	 	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE FIRST BOSTON MIA	MIAMI, FL	FL	6	0	 	 	 	 	 	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE FIRSTBOSTON CHGO	CHICAGO, IL	IL	7	0	 	 	 	 	 	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDITANSTALT BANKVEREIN ATLAN	ATLANTA, GA	GA	6	0	 	 	 	 	 	CREDITANSTALT-BANKVEREIN	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
REP	REPRESENTATIVE OFFICE	CREDITANSTALT-BANKV SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	CREDITANSTALT-BANKVEREIN	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
REP	REPRESENTATIVE OFFICE	CREDITO ITALIANO CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	CREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDITO ITALIANO LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	CREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	DAEGU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	DAEGU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	DAI-ICHI KANGYO BK HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	DAISAN BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	DAISAN BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	DEN NORSKE BK HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	DEN NORSKE BANK ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY	 	 	 	
REP	REPRESENTATIVE OFFICE	DEUTSCHE BK AG SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	DRESDNER BK AKTIENGESELLSCHAFT	MIAMI, FL	FL	6	0	 	 	 	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	EAGLE MERCHANT BK OF JAMAICA C	CORAL GABLES, FL	FL	6	0	 	 	 	 	 	EAGLE MRCH BK OF JAMAICA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAMAICA	 	 	 	
REP	REPRESENTATIVE OFFICE	EQUATOR BK WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	EQUATOR BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BAHAMAS, THE	HSBC HOLD PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	EXPORT-IMP BK KOREA WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	EXPORT-IMPORT BK OF KOREA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	EXPORT-IMPORT BK KO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	EXPORT-IMPORT BK OF KOREA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	FIRST NB SOUTHERN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	FIRST NB OF SOUTHERN AFRICA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SOUTH AFRICA	 	 	 	
REP	REPRESENTATIVE OFFICE	FUJI BK MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	FUJI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	FUJI BK-WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HOKKAIDO TAKUSHOKU LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	HOKKAIDO TAKUSHOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HOKKAIDO TAKUSHOKU NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HOKKAIDO TAKUSHOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HOKKOKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HOKKOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HONGKONG&SHA DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	HONGKONG&SHA HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	HONGKONG&SHAN SEATTLE REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	HOUSING CMRL BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HOUSING & CMRL BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	INDUSTRIAL BK JAPAN HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	INDUSTRIAL BK KOREA LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	INDUSTRIAL BANK OF KOREA	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
REP	REPRESENTATIVE OFFICE	INDUSTRIAL CMRL BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	INDUSTRIAL & CMRL BK OF CHINA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHINA, PEOPLES REPUBLIC OF	 	 	 	
REP	REPRESENTATIVE OFFICE	INTERNATIONAL CMRL HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
REP	REPRESENTATIVE OFFICE	ISTITUTO BANC S P T LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	KLEINWORT BENSON NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KLEINWORT BENSON	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UNITED KINGDOM	DRESDNER BK AG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
REP	REPRESENTATIVE OFFICE	KOMERCNI BANKA SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KOMERCNI BANKA SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CZECH REPUBLIC	 	 	 	
REP	REPRESENTATIVE OFFICE	KORAM BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KORAM BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	BANKAMERICA CORPORATION	BHC	 	UNITED STATES
REP	REPRESENTATIVE OFFICE	KOREA JACKSON HEIGHTS REP OFF	JACKSON HEIGHTS, NY	NY	2	0	 	 	H	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
REP	REPRESENTATIVE OFFICE	KREDIETBANK LUXEMBO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KREDIETBANK SA LUXEMBOURGEOISE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	
REP	REPRESENTATIVE OFFICE	KREDIETBANK NV LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	KREDIETBANK N.V.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
REP	REPRESENTATIVE OFFICE	KYONGNAM BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KYONGNAM BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	KYUNGKI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KYUNGKI BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	LANDESGIROKASSE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	LANDESGIROKASSE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	LONG TERM CR BK DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	LONG TERM CR BK JAPAN CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	LONG TERM CR BK JERSE REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	LONG TERM CR BK OF JAPAN ATL R	ATLANTA, GA	GA	6	0	 	 	 	 	 	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	M M WARBURG & CO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	M M WARBURG & CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	MEESPIERSON NV DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	MEESPIERSON N.V.	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	MERRILL LYNCH B&TC CAYMAN MIAM	MIAMI, FL	FL	6	0	 	 	 	 	 	MERRILL LYNCH B&TC CAYMAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CAYMAN ISLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	MERRILL LYNCH B&TC CAYMAN MIAM	MIAMI, FL	FL	6	0	 	 	 	 	 	MERRILL LYNCH B&TC CAYMAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CAYMAN ISLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	MERRILL LYNCH INTL NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	MERRILL LYNCH INTL BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	METALLBANK GMBH NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	METALLBANK GMBH	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	MICHINOKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	MICHINOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	MITSUI TR & BK CO CHGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	MITSUI TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	MITSUI TR & BKG CO LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	MITSUI TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	MULTI CMRL BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	MULTI CMRL BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	NA BK OF CANADA BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NANTO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	NANTO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA CINCI REP OFF	CINCINNATI, OH	OH	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA CLEV REP OFF	CLEVELAND, OH	OH	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA PITT REP OFF	PITTSBURGH, PA	PA	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUE HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	NATEXIS BANQUE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	NATEXIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUE LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NATEXIS BANQUE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	NATEXIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	NATIONAL BK CAN SOMER REP OFF	SOMERVILLE, NJ	NJ	2	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA BAL REP OFF	BALTIMORE, MD	MD	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA CHR REP OFF	CHARLOTTE, NC	NC	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA DAL REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA DENVER REP	DENVER, CO	CO	10	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA NO REP OFF	NEW ORLEANS, LA	LA	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA RIC REP OFF	RICHMOND, VA	VA	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN BU REP OFF	BUFFALO, NY	NY	2	0	 	 	H	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN MEM REP OFF	MEMPHIS, TN	TN	8	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN STL REP OFF	SAINT LOUIS, MO	MO	8	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CANADA BOCA RAT	BOCA RATON, FL	FL	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK SOUTHFIELD REP OFF	SOUTHFIELD, MI	MI	7	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL WESTMI BK HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	NEDBANK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	NEDCOR BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SOUTH AFRICA	 	 	 	
REP	REPRESENTATIVE OFFICE	NIPPON CR BK LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NIPPON CREDIT BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	NORDBANKEN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	NORDBANKEN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWEDEN	 	 	 	
REP	REPRESENTATIVE OFFICE	NOVA LJUBLJANSKA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SLOVENIA	 	 	 	
REP	REPRESENTATIVE OFFICE	OKOBANK OSUUSPANKKI NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	OKOBANK OSUUSPANKKIEN KESKUSPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	FINLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	PRIVATE B&TC NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	PRIVATE B&TC	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	PROMSTROY BK RUSSIA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	PROMSTROY BK OF RUSSIA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	RUSSIA	 	 	 	
REP	REPRESENTATIVE OFFICE	PT BK CENTRAL ASIA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	P.T. BANK CENTRAL ASIA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
REP	REPRESENTATIVE OFFICE	PUSAN BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	PUSAN BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, REPUBLIC OF (SOUTH)	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RAIFFEISEN ZENTRALB NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	RAIFFEISEN ZENTRALBANK OSTERRE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRIA	 	 	 	
REP	REPRESENTATIVE OFFICE	ROLO BANCA 1473 SPA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ROLO BANCA 1473 SPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	ROYAL BK CANADA CHGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	ROYAL BK CANADA HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	ROYAL BK OF CANADA SUISSE MIAM	MIAMI, FL	FL	6	0	 	 	 	 	 	ROYAL BK OF CANADA SUISSE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	SAKURA BK DETROIT REP OFF	SOUTHFIELD, MI	MI	7	0	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SAKURA BK LEXINGTON REP OFF	LEXINGTON, KY	KY	4	0	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SAKURA BK NY REP OFF AMER DEPT	NEW YORK, NY	NY	2	0	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SANWA BK BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SANWA BK HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SANWA BK LTD CLEVELAND REP OFF	CLEVELAND, OH	OH	4	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SANWA BK STATEN ISLAND REP OFF	STATEN ISLAND, NY	NY	2	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SOCIETE GENERALE ATLANTA REP O	ATLANTA, GA	GA	6	0	 	 	 	 	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	SOCIETE GENERALE HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	STANDARD BK SOUTH A NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	STANDARD BK OF SOUTH AFRICA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SOUTH AFRICA	 	 	 	
REP	REPRESENTATIVE OFFICE	STATE BK OF INDIA WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
REP	REPRESENTATIVE OFFICE	SUDWESTDEUTSCHE LAN NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	SUDWESTDEUTSCHE LANDESBANK GIR	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK ATLANTA REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK BALTIMORE REP OFF	BALTIMORE, MD	MD	5	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK LTD STL REP OFF	SAINT LOUIS, MO	MO	8	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK PHILA REP OFF	PHILADELPHIA, PA	PA	3	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK PITTSBURGH REP OFF	PITTSBURGH, PA	PA	4	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK SEATTLE REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK TAMPA REP OFF	TAMPA, FL	FL	6	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO BK-MINNEAPOLIS REP	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO TR & BKG CHGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	SUMITOMO TRUST & BANKING CO., LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SWISS BK CORP HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	SWISS BK CORP LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	TOHO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	TOHO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TOKAI BK COLUMBUS REP OFF	COLUMBUS, OH	OH	4	0	 	 	 	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TOKAI BK KENTUCKY REP OFF	FLORENCE, KY	KY	4	0	 	 	 	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TOKAI BK SAN FRANCISCO REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TOKAI BK STATEN ISLAND REP OFF	STATEN ISLAND, NY	NY	2	0	 	 	 	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TOKYO SOWA BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	TOKYO SOWA BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	TORONTO DOMINION BK CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	TORONTO DOMINION BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	TOWERBANK MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	TOWERBANK GRAND CAYMAN	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PANAMA	 	 	 	
REP	REPRESENTATIVE OFFICE	TRANS-ARABIAN INV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	TRANS-ARABIAN INVESTMENT BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BAHRAIN	 	 	 	
REP	REPRESENTATIVE OFFICE	ULSTER INV BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ULSTER INVESTMENT BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	UNIBANCO-UNIAO DE BANCOS BRASI	MIAMI, FL	FL	6	0	 	 	 	 	 	UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	E. JOHNSTON PARTICIPACOES LTDA.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
REP	REPRESENTATIVE OFFICE	UNION BANCAIRE PRIV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	UNION BANCAIRE PRIVEE CBI-TDB	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	UNION BK SWITZER PK AV REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	UNION BK SWITZERLAN SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	UNITED OVERSEAS BK MIAMI REP O	MIAMI, FL	FL	6	0	 	 	 	 	 	UNITED OVERSEAS BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE LAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE LANDES LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	YAPI VE KREDI BANKA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	YAPI VE KREDI BANKASI AS	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	TURKEY	 	 	 	
REP	REPRESENTATIVE OFFICE	YASUDA TR & BKG CO LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	YASUDA TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
SMB	STATE MEMBER BANK	BANK OF BERMUDA NY	NEW YORK, NY	NY	2	225	 	 	H	 	X	BANK OF BERMUDA LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	BERMUDA	 	 	 	
SMB	STATE MEMBER BANK	BPD INTL BK	NEW YORK, NY	NY	2	145	 	 	H	 	X	GRUPO FINANCIERO POPULAR, S. A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	DOMINICAN REPUBLIC	 	 	 	
SMB	STATE MEMBER BANK	DAUPHIN DEPOSIT B&TC	HARRISBURG, PA	PA	3	6,700	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
SMB	STATE MEMBER BANK	EUROPEAN AMER BK	NEW YORK, NY	NY	2	10,123	 	 	 	 	X	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
SMB	STATE MEMBER BANK	HARRIS BK ST CHARLES	SAINT CHARLES, IL	IL	7	334	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS T&SB	CHICAGO, IL	IL	7	15,357	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS TR BK OF AZ	SCOTTSDALE, AZ	AZ	12	158	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
SMB	STATE MEMBER BANK	IBJ SCHRODER B&TC	NEW YORK, NY	NY	2	2,556	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
SMB	STATE MEMBER BANK	MARINE MIDLAND BK	BUFFALO, NY	NY	2	31,196	 	 	H	 	X	HSBC HOLDINGS B.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	ASAHI BK OF CA	LOS ANGELES, CA	CA	12	123	 	 	H	 	 	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	ATLANTIC BK OF NY	NEW YORK, NY	NY	2	1,154	 	 	H	 	X	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
NMB	STATE NON-MEMBER BANK	BANCO CENTRAL HISPANO - USA	NEW YORK, NY	NY	2	406	 	 	H	 	X	BANCO CENTRAL HISPANOAMERICANO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK LEUMI TC OF NY	NEW YORK, NY	NY	2	2,246	 	 	 	 	X	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF BLOOMFIELD HILLS	BLOOMFIELD HILLS, MI	MI	7	97	 	 	 	 	 	NATIONAL AUSTRALIA BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	AUSTRALIA	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF THE WEST	SAN FRANCISCO, CA	CA	12	5,578	 	 	H	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF TOKYO-MITSUBISHI TC	NEW YORK, NY	NY	2	7,209	 	 	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK TOKYO-MITSUBISHI CHGO	CHICAGO, IL	IL	7	193	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	CALIFORNIA CHOHUNG BK	LOS ANGELES, CA	CA	12	68	 	 	 	 	 	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	CALIFORNIA CMRC BK	CENTURY CITY, CA	CA	12	1,131	 	 	H	 	X	BANCO NACIONAL DE MEXICO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO	GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO
NMB	STATE NON-MEMBER BANK	CALIFORNIA KOREA BK	LOS ANGELES, CA	CA	12	576	 	 	 	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	CENTURY BK	LOS ANGELES, CA	CA	12	168	 	 	H	 	 	PHILIPPINE NATIONAL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
NMB	STATE NON-MEMBER BANK	CHINESE AMER BK	NEW YORK, NY	NY	2	291	 	 	H	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
NMB	STATE NON-MEMBER BANK	CHO HUNG BK OF NY	NEW YORK, NY	NY	2	143	 	 	H	 	X	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	CITIZENS BK RI	PROVIDENCE, RI	RI	1	5,564	 	 	H	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	DAI-ICHI KANGYO BK OF CA	LOS ANGELES, CA	CA	12	577	 	 	H	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	FCB TAIWAN CA BK	ALHAMBRA, CA	CA	12	49	 	 	H	 	 	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
NMB	STATE NON-MEMBER BANK	FIRST BK OF THE AMER	NEW YORK, NY	NY	2	432	 	 	H	 	X	BANCO DE BOGOTA S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	COLOMBIA	 	 	 	
NMB	STATE NON-MEMBER BANK	FIRST ST BK OF SOUTHERN CA	SANTA FE SPRINGS, CA	CA	12	162	 	 	H	 	 	HANIL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	FUJI B&TC	NEW YORK, NY	NY	2	2,261	 	 	H	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARGO	SUMMIT, IL	IL	7	210	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARLINGTON MEADOWS	ROLLING MEADOWS, IL	IL	7	185	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK BARTLETT	BARTLETT, IL	IL	7	164	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK CARY GROVE	CARY, IL	IL	7	111	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK FRANKFORT	FRANKFORT, IL	IL	7	169	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HOFFMAN SCHAUMBURG	SCHAUMBURG, IL	IL	7	101	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HUNTLEY	HUNTLEY, IL	IL	7	66	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK LIBERTYVILLE	LIBERTYVILLE, IL	IL	7	198	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK MARENGO	MARENGO, IL	IL	7	90	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK NAPERVILLE	NAPERVILLE, IL	IL	7	591	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK OAKBROOK TERRACE	OAKBROOK TERRACE, IL	IL	7	112	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ROSELLE	ROSELLE, IL	IL	7	349	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WESTCHESTER	WESTCHESTER, IL	IL	7	116	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WOODSTOCK	WOODSTOCK, IL	IL	7	229	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	INDUSTRIAL BK OF JAPAN TC	NEW YORK, NY	NY	2	5,853	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	INTERNATIONAL BK OF CA	LOS ANGELES, CA	CA	12	149	 	 	 	 	 	METROPOLITAN BANK AND TRUST COMPANY	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	PHILIPPINE SECURITIES CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES
NMB	STATE NON-MEMBER BANK	ISRAEL DISCOUNT BK OF NY	NEW YORK, NY	NY	2	3,792	 	 	H	 	X	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
NMB	STATE NON-MEMBER BANK	KOREA CMRL BK OF NY	NEW YORK, NY	NY	2	250	 	 	H	 	 	COMMERCIAL BANK OF KOREA, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	KOREA FIRST BK OF NY	NEW YORK, NY	NY	2	166	 	 	H	 	 	KOREA FIRST BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	LASALLE BK NI	CHICAGO, IL	IL	7	2,213	 	 	H	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
NMB	STATE NON-MEMBER BANK	LBS BK NY	NEW YORK, NY	NY	2	239	 	 	H	 	X	NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SLOVENIA	 	 	 	
NMB	STATE NON-MEMBER BANK	LTCB TC	NEW YORK, NY	NY	2	1,349	 	 	H	 	X	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	MANUFACTURERS BK	LOS ANGELES, CA	CA	12	1,110	 	 	H	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	MITSUBISHI TR & BKG CORP USA	NEW YORK, NY	NY	2	349	 	 	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	MITSUI TR BK USA	NEW YORK, NY	NY	2	170	 	 	H	 	 	MITSUI TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	NIPPON CREDIT TC	NEW YORK, NY	NY	2	137	 	 	H	 	X	NIPPON CREDIT BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	OCEANIC BK	SAN FRANCISCO, CA	CA	12	84	 	 	H	 	X	ALLIED BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
NMB	STATE NON-MEMBER BANK	SANWA BK CA	SAN FRANCISCO, CA	CA	12	8,139	 	 	H	 	X	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	STATE BK OF INDIA CA	LOS ANGELES, CA	CA	12	62	 	 	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUBURBAN BK BARRINGTON	BARRINGTON, IL	IL	7	239	 	 	H	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUMITOMO BK OF CA	SAN FRANCISCO, CA	CA	12	5,171	 	 	H	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	SUMITOMO TR & BKG CO USA	NEW YORK, NY	NY	2	525	 	 	H	 	X	SUMITOMO TRUST & BANKING CO., LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	TOKAI BK OF CA	LOS ANGELES, CA	CA	12	1,633	 	 	H	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	TOYO TC OF NY	NEW YORK, NY	NY	2	105	 	 	H	 	 	TOYO TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	YASUDA B&TC USA	NEW YORK, NY	NY	2	205	 	 	H	 	X	YASUDA TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	YORK B&TC	YORK, PA	PA	3	1,099	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
SSB	STATE SAVINGS BANK	CITIZENS BK NH	MANCHESTER, NH	NH	1	3,857	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
SSB	STATE SAVINGS BANK	CITIZENS BK OF CT	NEW LONDON, CT	CT	1	1,843	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
SSB	STATE SAVINGS BANK	CITIZENS BK OF MA	BOSTON, MA	MA	1	5,147	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
UFA	UNINSURED FEDERAL AGENCY	BANCO COLPATRIA SA MIAMI AGY	MIAMI, FL	FL	6	2	 	 	H	 	 	BANCO COLPATRIA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	CAPITALIZADORA COLPATRIA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
UFB	UNINSURED FEDERAL BRANCH	ABU DHABI INTL BK WA BR	WASHINGTON, DC	DC	5	32	 	 	H	 	X	ABU DHABI INTERNATIONAL BANK, INC.	FBO	FOREIGN BANKING ORGANIZATION	CURACAO, BONAIRE, SABA, ST. MARTIN & ST.	NATIONAL BANK OF ABU DHABI	FBO	FOREIGN BANKING ORGANIZATION	ABU DHABI
UFB	UNINSURED FEDERAL BRANCH	AL-BANK AL-SAUDI AL-ALAM NY BR	NEW YORK, NY	NY	2	3	 	 	H	 	X	AL-BANK AL-SAUDI AL-ALAMI LIMITED	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ARAB BKG CORP NY BR	NEW YORK, NY	NY	2	562	 	 	H	 	X	ARAB BANKING CORPORATION (B.S.C.)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	AUSTRALIA & NEW ZEALAND NY BR	NEW YORK, NY	NY	2	1,832	 	 	H	 	X	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCA CASSA DI RISPARMIO NY BR	NEW YORK, NY	NY	2	1,308	 	 	H	 	X	BANCA CASSA DI RISPARMIO DI TORINO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE CASSA DI RISPARMIO DI TORINO SPA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
UFB	UNINSURED FEDERAL BRANCH	BANCA POPOLARE DI MILANO NY BR	NEW YORK, NY	NY	2	2,495	 	 	H	 	X	BANCA POPOLARE DI MILANO	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO BAMERINDUS DO BRAS NY BR	NEW YORK, NY	NY	2	66	 	 	H	 	X	BANCO BAMERINDUS DO BRASIL SOCIEDADE ANONIMA	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO BANDEIRANTES NY BR	NEW YORK, NY	NY	2	11	 	 	H	 	 	BANCO BANDEIRANTES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	ADMINISTRADORA CLEMENTE DE FARIA LTDA.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO BRADESCO SA NY BR	NEW YORK, NY	NY	2	92	 	 	H	 	X	BANCO BRADESCO S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	FUNDACAO BRADESCO	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO CONSOLIDADO CA NY BR	NEW YORK, NY	NY	2	133	 	 	H	 	X	BANCO CONSOLIDADO, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	MACRO INVERSIONES S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE
UFB	UNINSURED FEDERAL BRANCH	BANCO CREDITO NACIONAL NY BR	NEW YORK, NY	NY	2	124	 	 	H	 	X	BANCO DE CREDITO NACIONAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	POTENZA PARTICIPACOES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO DE CHILE NY BR	NEW YORK, NY	NY	2	722	 	 	H	 	X	BANCO DE CHILE	FBO	FOREIGN BANKING ORGANIZATION	CHILE	SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE
UFB	UNINSURED FEDERAL BRANCH	BANCO DE CREDITO DEL NY BR	NEW YORK, NY	NY	2	49	 	 	 	L	X	BANCO DE CREDITO DEL PERU	FBO	FOREIGN BANKING ORGANIZATION	PERU	CREDICORP LTD.	FBO	FOREIGN BANKING ORGANIZATION	BERMUDA
UFB	UNINSURED FEDERAL BRANCH	BANCO DO ESTADO PARANA NY BR	NEW YORK, NY	NY	2	49	 	 	H	 	 	BANCO DO ESTADO DO PARANA S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO DO ESTADO RIO GRAN NY BR	NEW YORK, NY	NY	2	5	 	 	H	 	 	BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO ECONOMICO SA NY BR	NEW YORK, NY	NY	2	7	 	 	H	 	X	BANCO ECONOMICO S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO GALICIA Y BUENOS NY BR	NEW YORK, NY	NY	2	538	 	 	H	 	 	BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO REAL SA WASHINGTON BR	WASHINGTON, DC	DC	5	54	 	 	 	L	X	BANCO REAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK, NY	NY	2	498	 	 	H	 	X	BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY	FBO	FOREIGN BANKING ORGANIZATION	URUGUAY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANGKOK BK LA BR	LOS ANGELES, CA	CA	12	30	 	 	H	 	X	BANGKOK BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANGKOK BK PUBLIC CO NY BR	NEW YORK, NY	NY	2	276	 	G	 	L	X	BANGKOK BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK AUSTRIA AG NY BR	NEW YORK, NY	NY	2	2,231	 	 	H	 	X	BANK AUSTRIA AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	BANK JULIUS BAER & CO NY BR	NEW YORK, NY	NY	2	1,079	 	 	H	 	X	BANK JULIUS BAER & CO. LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	JULIUS BAER HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
UFB	UNINSURED FEDERAL BRANCH	BANK OF CHINA LA BR	LOS ANGELES, CA	CA	12	143	 	 	 	L	X	BANK OF CHINA	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF CMNTNS NY BR	NEW YORK, NY	NY	2	137	 	 	H	 	X	BANK OF COMMUNICATIONS	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF E ASIA LA BR	LOS ANGELES, CA	CA	12	55	 	 	 	L	 	BANK OF EAST ASIA, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF EAST ASIA NY MIDTOWN	NEW YORK, NY	NY	2	53	 	 	H	 	X	BANK OF EAST ASIA, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK POLSKA KASA OPIEKI NY BR	NEW YORK, NY	NY	2	422	 	 	H	 	 	BANK POLSKA KASA OPIEKI S.A.	FBO	FOREIGN BANKING ORGANIZATION	POLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANQUE BRUXELLES LAMBERT NY BR	NEW YORK, NY	NY	2	4,760	 	 	H	 	X	BANQUE BRUXELLES LAMBERT	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BAYERISCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	19,457	 	 	H	 	X	BAYERISCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	SPARKASSENVERBAND BAYERN	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
UFB	UNINSURED FEDERAL BRANCH	CAISSE NAT CR AGRICOLE NY BR	NEW YORK, NY	NY	2	331	 	 	 	L	X	CAISSE NATIONALE DE CREDIT AGRICOLE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	COMMERCIAL BK OF KUWAIT NY BR	NEW YORK, NY	NY	2	104	 	 	H	 	X	COMMERCIAL BANK OF KUWAIT S.A.K., THE	FBO	FOREIGN BANKING ORGANIZATION	KUWAIT	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	COMMONWEALTH BK OF AUS NY BR	NEW YORK, NY	NY	2	466	 	 	H	 	X	COMMONWEALTH BANK OF AUSTRALIA	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	CREDITANSTALT-BANKVEREIN GREEN	GREENWICH, CT	CT	2	1,836	 	 	H	 	X	CREDITANSTALT-BANKVEREIN	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	DOHA BK NY BR	NEW YORK, NY	NY	2	35	 	 	H	 	X	DOHA BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	QATAR	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	FARMERS BK CHINA SEATTLE BR	SEATTLE, WA	WA	12	121	 	 	 	L	X	FARMERS BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	FINANCIAL SQUARE BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	GIROCREDIT BK AG SPARKAS NY BR	NEW YORK, NY	NY	2	3,194	 	 	H	 	X	GIROCREDIT BANK AKTIENGESELLSCHAFT DER SPARKASSEN	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	GOVERNOR&CO BK SCOTLAND NY BR	NEW YORK, NY	NY	2	1,143	 	 	H	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	GULF INTL BK NY BR	NEW YORK, NY	NY	2	237	 	 	H	 	X	GULF INTERNATIONAL BANK B.S.C.	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	GULF INVESTMENT CORPORATION G.S.C.	FBO	FOREIGN BANKING ORGANIZATION	KUWAIT
UFB	UNINSURED FEDERAL BRANCH	INTERNATIONAL CMRL BK CH LA BR	LOS ANGELES, CA	CA	12	433	 	 	 	L	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ISTITUTO BANCARIO SAN - NY BR	NEW YORK, NY	NY	2	1,643	 	 	H	 	X	ISTITUTO BANCARIO SAN PAOLO DI TORINO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	KA WAH BK LA BR	ALHAMBRA, CA	CA	12	224	 	 	 	L	 	KA WAH BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	KORAM BK LA BR	LOS ANGELES, CA	CA	12	307	 	 	H	 	X	KORAM BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	BANKAMERICA CORPORATION	BHC	 	UNITED STATES
UFB	UNINSURED FEDERAL BRANCH	KRUNG THAI BK PUBLIC CO NY BR	NEW YORK, NY	NY	2	56	 	 	H	 	X	KRUNG THAI BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	NANYANG CMRL BK SF BR	SAN FRANCISCO, CA	CA	12	290	 	 	H	L	 	NANYANG COMMERCIAL BANK, LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	BANK OF CHINA	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	NATIONAL AUSTRALIA BK NY BR	NEW YORK, NY	NY	2	2,463	 	 	H	 	X	NATIONAL AUSTRALIA BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	NATIONAL BK KUWAIT SAK NY BR	NEW YORK, NY	NY	2	212	 	 	H	 	X	NATIONAL BANK OF KUWAIT SAK	FBO	FOREIGN BANKING ORGANIZATION	KUWAIT	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	NATIONAL BK OF PAKISTAN WA BR	WASHINGTON, DC	DC	5	107	 	 	 	L	X	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ROYAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	11,300	 	 	H	 	X	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	SHANGHAI CMRL BK NY BR	NEW YORK, NY	NY	2	131	 	 	 	L	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
UFB	UNINSURED FEDERAL BRANCH	SIAM CMRL BK PUBLIC CO LA BR	LOS ANGELES, CA	CA	12	77	 	 	H	L	X	SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	THAI FARMERS BK PUBLIC NY BR	NEW YORK, NY	NY	2	115	 	 	H	 	X	THAI FARMERS BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UNION BK OF SWITZERLAND LA BR	LOS ANGELES, CA	CA	12	500	 	G	 	L	X	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UNITED BK AFRICA NY BR	NEW YORK, NY	NY	2	146	 	 	H	 	X	UNITED BANK FOR AFRICA PLC	FBO	FOREIGN BANKING ORGANIZATION	NIGERIA	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
UFB	UNINSURED FEDERAL BRANCH	UNITED BK OF KUWAIT NY BR	NEW YORK, NY	NY	2	63	 	 	H	 	X	UNITED BANK OF KUWAIT PLC, THE	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	WESTPAC BKG CORP NY BR	NEW YORK, NY	NY	2	2,597	 	 	H	 	 	WESTPAC BANKING CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	WING LUNG BK LA BR	LOS ANGELES, CA	CA	12	488	 	 	H	L	 	WING LUNG BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	WU YEE SUN COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV ATLANTA AGY	ATLANTA, GA	GA	6	13	 	G	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV HSTN AGENCY	HOUSTON, TX	TX	11	3	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV LA AGY	LOS ANGELES, CA	CA	12	2	 	G	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV MIAMI AGY	MIAMI, FL	FL	6	907	A	 	 	 	X	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV SF AGY	SAN FRANCISCO, CA	CA	12	27	 	G	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USA	UNINSURED STATE AGENCY	ASAHI BK LA AGY	LOS ANGELES, CA	CA	12	671	 	G	H	 	X	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	ATLANTIC SCTY BK MIAMI AGY	MIAMI, FL	FL	6	26	A	 	H	 	 	ATLANTIC SECURITY BANK	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	CREDICORP LTD.	FBO	FOREIGN BANKING ORGANIZATION	BERMUDA
USA	UNINSURED STATE AGENCY	BANCA CMRL ITALIA LA AGY	LOS ANGELES, CA	CA	12	210	 	 	 	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USA	UNINSURED STATE AGENCY	BANCA DI ROMA SPA SF AGY	SAN FRANCISCO, CA	CA	12	1,069	 	G	 	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ENTE CASSA DI RISPARMIO DI ROMA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USA	UNINSURED STATE AGENCY	BANCA SERFIN SA ALHAMBRA AGY	ALHAMBRA, CA	CA	12	0	 	G	H	 	X	BANCA SERFIN, SA	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	GRUPO FINANCIERO SERFIN	FBO	FOREIGN BANKING ORGANIZATION	MEXICO
USA	UNINSURED STATE AGENCY	BANCA SERFIN SA NY AGY	NEW YORK, NY	NY	2	281	 	 	 	 	X	BANCA SERFIN, SA	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	GRUPO FINANCIERO SERFIN	FBO	FOREIGN BANKING ORGANIZATION	MEXICO
USA	UNINSURED STATE AGENCY	BANCO AGRI CMRL EL SAL SF AGY	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	BANCO AGRICOLA COMERCIAL DE EL SALVADOR	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO AGRI EL SAL HUNTINGT AGY	HUNTINGTON PARK, CA	CA	12	0	 	 	H	 	 	BANCO AGRICOLA COMERCIAL DE EL SALVADOR	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO AGRIC CMRL EL SAL LA AGY	LOS ANGELES, CA	CA	12	2	 	 	H	 	 	BANCO AGRICOLA COMERCIAL DE EL SALVADOR	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO ATLANTICO SA MIAMI AGY	MIAMI, FL	FL	6	271	A	 	 	 	X	BANCO ATLANTICO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	ARAB BANKING CORPORATION (B.S.C.)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN
USA	UNINSURED STATE AGENCY	BANCO ATLANTICO SA NY AGY	NEW YORK, NY	NY	2	634	 	G	H	 	X	BANCO ATLANTICO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	ARAB BANKING CORPORATION (B.S.C.)	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN
USA	UNINSURED STATE AGENCY	BANCO BILBAO VIZCAYA SA MIAMI	MIAMI, FL	FL	6	561	A	 	 	 	X	BANCO BILBAO VIZCAYA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO BOLIVIANO AMERICANO SA	MIAMI, FL	FL	6	22	A	 	H	 	 	BANCO BOLIVIANO AMERICANO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BOLIVIA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO CENT HISPANOAM SF AGY	SAN FRANCISCO, CA	CA	12	300	 	 	 	 	X	BANCO CENTRAL HISPANOAMERICANO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO CENT HISPANOAMERICAN0	MIAMI, FL	FL	6	540	A	 	 	 	X	BANCO CENTRAL HISPANOAMERICANO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE BOGOTA NY AGY	NEW YORK, NY	NY	2	30	A	G	H	 	X	BANCO DE BOGOTA S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	COLOMBIA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE CHILE MIAMI AGY	MIAMI, FL	FL	6	185	A	 	 	 	X	BANCO DE CHILE	FBO	FOREIGN BANKING ORGANIZATION	CHILE	SOCIEDAD MATRIZ DEL BANCO DE CHILE S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE
USA	UNINSURED STATE AGENCY	BANCO DE LA NACION ARGENTINA M	MIAMI, FL	FL	6	47	A	 	 	 	X	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE SABADELL SA MIAMI AGY	MIAMI, FL	FL	6	115	A	 	H	 	X	BANCO DE SABADELL, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE VENEZUELA SACA NY AGY	NEW YORK, NY	NY	2	2	 	G	 	 	X	BANCO DE VENEZUELA, S.A.C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANCO DEL PICHINCHA CA MIAMI A	MIAMI, FL	FL	6	135	A	 	H	 	 	BANCO DEL PICHINCHA C.A.	FBO	FOREIGN BANKING ORGANIZATION	ECUADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DO BRASIL SA LA AGY	LOS ANGELES, CA	CA	12	50	 	G	H	 	X	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DO BRASIL SA MIAMI AGY	MIAMI, FL	FL	6	85	A	 	 	 	X	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DO ESTADO DE SAO PAULO M	MIAMI, FL	FL	6	123	A	 	 	 	X	BANCO DO ESTADO DE SAO PAULO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO ESPANOL DE CREDITO SA	MIAMI, FL	FL	6	6	A	 	 	 	X	BANCO ESPANOL DE CREDITO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANCO ESTADO SAO PAULO NY AGY	NEW YORK, NY	NY	2	185	A	G	H	 	X	BANCO DO ESTADO DE SAO PAULO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO EXTERIOR DE ESPANA SA MI	MIAMI, FL	FL	6	195	A	 	 	 	X	BANCO EXTERIOR DE ESPANA, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)	FBO	FOREIGN BANKING ORGANIZATION	SPAIN
USA	UNINSURED STATE AGENCY	BANCO EXTERIOR DE LOS ANDES Y	MIAMI, FL	FL	6	356	A	 	H	 	X	BANCO EXTERIOR DE LOS ANDES Y DE ESPANA, S.A. EXTEBANDES	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO GANADERO SA MIAMI AGY	MIAMI, FL	FL	6	279	A	 	H	 	X	BANCO GANADERO S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	BANCO BILBAO VIZCAYA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANCO IND DE VENEZUELA CA MIAM	MIAMI, FL	FL	6	54	A	 	 	 	 	BANCO INDUSTRIAL DE VENEZUELA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO IND DE VENEZUELA NY AGY	NEW YORK, NY	NY	2	182	 	G	H	 	X	BANCO INDUSTRIAL DE VENEZUELA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO INTERNACIONAL DE COSTA R	MIAMI, FL	FL	6	222	A	 	H	 	X	BANCO INTERNACIONAL DE COSTA RICA, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	BANCO NACIONAL DE COSTA RICA	FBO	FOREIGN BANKING ORGANIZATION	COSTA RICA
USA	UNINSURED STATE AGENCY	BANCO INTERNACIONAL SA NY AGY	NEW YORK, NY	NY	2	327	 	 	H	 	X	BANCO INTERNACIONAL, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	GRUPO FINANCIERO BITAL, S.A. DE C.V.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO
USA	UNINSURED STATE AGENCY	BANCO INVERLAT SA NY AGY	NEW YORK, NY	NY	2	352	 	 	H	 	X	BANCO INVERLAT, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA
USA	UNINSURED STATE AGENCY	BANCO LATINOAMERICANO NY AGY	NEW YORK, NY	NY	2	287	 	 	H	 	X	BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO MERCANTIL/CIMA CA NY AGY	NEW YORK, NY	NY	2	155	 	 	 	 	X	BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCO MERCANTIL/CIMA CA SACA C	CORAL GABLES, FL	FL	6	366	A	 	H	 	X	BANCO MERCANTIL/CIMA C.A., S.A.C.A. B*B	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	MERCANTIL SERVICIOS FINANCIEROS, C.A., S.A.C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCO NACIONAL MEXICO HOU AGY	HOUSTON, TX	TX	11	84	 	 	 	 	 	BANCO NACIONAL DE MEXICO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO	GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO
USA	UNINSURED STATE AGENCY	BANCO NACIONAL MEXICO LA AGY	LOS ANGELES, CA	CA	12	1	 	G	H	 	X	BANCO NACIONAL DE MEXICO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO	GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO
USA	UNINSURED STATE AGENCY	BANCO NACIONAL MEXICO NY AGY	NEW YORK, NY	NY	2	1,095	 	G	 	 	X	BANCO NACIONAL DE MEXICO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO	GRUPO FINANCIERO BANAMEX ACCIVAL, S.A. DE C.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	MEXICO
USA	UNINSURED STATE AGENCY	BANCO POPULAR DEL ECUADOR SA	MIAMI, FL	FL	6	78	A	 	H	 	 	BANCO POPULAR DEL ECUADOR S.A.	FBO	FOREIGN BANKING ORGANIZATION	ECUADOR	BERKSHIRE HOLDINGS LIMITED	FBO	FOREIGN BANKING ORGANIZATION	TURKS & CAICOS ISLANDS
USA	UNINSURED STATE AGENCY	BANCO PORTUGUES DO ATLANTICO	MIAMI, FL	FL	6	62	A	 	 	 	X	BANCO PORTUGUES DO ATLANTICO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	BANCO COMERCIAL PORTUGUES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL
USA	UNINSURED STATE AGENCY	BANCO PROVINCIA BUENOS NY AGY	NEW YORK, NY	NY	2	240	 	 	H	 	X	BANCO DE LA PROVINCIA DE BUENOS AIRES	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO REAL SA MIAMI AGY	MIAMI, FL	FL	6	19	A	G	 	 	X	BANCO REAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
USA	UNINSURED STATE AGENCY	BANCO RIO DE LA PLATA S NY AGY	NEW YORK, NY	NY	2	164	 	 	H	 	 	BANCO RIO DE LA PLATA S.A.	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANCO SANTA CRUZ SA MIAMI AGY	MIAMI, FL	FL	6	89	A	 	H	 	X	BANCO SANTA CRUZ, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BOLIVIA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO SANTANDER SA MIAMI AGY	MIAMI, FL	FL	6	4	A	 	 	 	X	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO TOTTA & ACORES SA NY AGY	NEW YORK, NY	NY	2	934	 	G	H	 	X	BANCO TOTTA & ACORES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	A. CHAMPALIMAUD - SOCIEDADE GESTORA DE PARTICIPACOES SOCIAIS	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL
USA	UNINSURED STATE AGENCY	BANCO UNION SACA MIAMI AGY	MIAMI, FL	FL	6	72	A	 	 	 	X	BANCO UNION, S.A.C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO UNION SACA NY AGY	NEW YORK, NY	NY	2	46	A	 	H	 	X	BANCO UNION, S.A.C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCOMER SA LA AGY	LOS ANGELES, CA	CA	12	464	 	 	 	 	X	BANCOMER, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	GRUPO FINANCIERO BANCOMER, S.A. DE C.V.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO
USA	UNINSURED STATE AGENCY	BANCOMER SA NY AGY	NEW YORK, NY	NY	2	49	 	G	H	 	X	BANCOMER, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	GRUPO FINANCIERO BANCOMER, S.A. DE C.V.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO
USA	UNINSURED STATE AGENCY	BANK HAPOALIM BM MIAMI AGY	MIAMI, FL	FL	6	362	A	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	BANK LEUMI LE-ISRAEL BM MIAMI	MIAMI, FL	FL	6	223	A	G	 	 	X	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	BANK LEUMI LE-ISRAEL BM NY AGY	NEW YORK, NY	NY	2	89	 	G	 	 	 	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF INDIA SF AGY	SAN FRANCISCO, CA	CA	12	43	 	G	 	 	 	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF MONTREAL-HOUSTON AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA ATL AGY	ATLANTA, GA	GA	6	4,119	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA NY AGY	NEW YORK, NY	NY	2	5,965	A	G	H	 	X	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA SF AGY	SAN FRANCISCO, CA	CA	12	1,472	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF TAIWAN NY AGY	NEW YORK, NY	NY	2	453	 	 	 	 	X	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF TOKYO-MITSUBIS ATL AGY	ATLANTA, GA	GA	6	893	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF TOKYO-MITSUBISHI CORAL	CORAL GABLES, FL	FL	6	321	A	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANK TOKYO-MITSUB HONOLULU AGY	HONOLULU, HI	HI	12	50	 	G	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANK TOKYO-MITSUBISHI HOU AGY	HOUSTON, TX	TX	11	1,240	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANQUE NAT DE PARIS HN AGY	HOUSTON, TX	TX	11	724	 	 	 	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	BANQUE NAT DE PARIS MIAMI AGY	MIAMI, FL	FL	6	155	A	 	 	 	X	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	BANQUE PARIBAS HOUSTON AGENCY	HOUSTON, TX	TX	11	1,308	 	 	 	 	 	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USA	UNINSURED STATE AGENCY	BANQUE PARIBAS LA AGY	LOS ANGELES, CA	CA	12	1,259	 	 	 	 	 	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USA	UNINSURED STATE AGENCY	BANQUE SUDAMERIS MIAMI AGY	MIAMI, FL	FL	6	466	A	 	 	 	X	BANQUE SUDAMERIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USA	UNINSURED STATE AGENCY	BARCLAYS BK PLC MIAMI AGY	MIAMI, FL	FL	6	3,390	A	 	 	 	X	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	BAYERISCHE VEREINSBANK LA AGY	LOS ANGELES, CA	CA	12	124	 	G	 	 	 	BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK LA AGY	LOS ANGELES, CA	CA	12	1	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK NY AGY	NEW YORK, NY	NY	2	19,468	A	G	H	 	X	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK OF CMRC	ATLANTA, GA	GA	6	0	 	G	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK SF AGY	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CHEKIANG FIRST BK SF AGY	SAN FRANCISCO, CA	CA	12	352	 	 	H	 	 	CHEKIANG FIRST BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	CHIAO TUNG BK NY AGY	NEW YORK, NY	NY	2	459	 	 	 	 	X	CHIAO TUNG BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	CHO HUNG BK SF AG	SAN FRANCISCO, CA	CA	12	297	 	G	 	 	X	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	CHUO TR & BKG CO NY AGY	NEW YORK, NY	NY	2	788	A	G	H	 	X	CHUO TRUST AND BANKING COMPANY, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	CITIZENS BK MIAMI AGY	MIAMI, FL	FL	6	33	A	 	H	 	X	CITIZENS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAMAICA	 	 	 	
USA	UNINSURED STATE AGENCY	COMMERCIAL BK OF KOREA LA AGY	LOS ANGELES, CA	CA	12	388	 	 	 	 	X	COMMERCIAL BANK OF KOREA, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	COMMERCIAL BK OF KOREA NY AGY	NEW YORK, NY	NY	2	642	A	G	H	 	X	COMMERCIAL BANK OF KOREA, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA, GA	GA	6	943	 	 	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	CREDIT LOCAL DE FRANCE NY AGY	NEW YORK, NY	NY	2	588	 	 	H	 	 	CREDIT LOCAL DE FRANCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	HOLDING COMMUNAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
USA	UNINSURED STATE AGENCY	CREDIT LYONNAIS ATLANTA AGY	ATLANTA, GA	GA	6	346	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	CREDIT LYONNAIS MIAMI AGY	MIAMI, FL	FL	6	104	A	 	 	 	X	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	CREDIT SUISSE FIRST BOSTON MIA	MIAMI, FL	FL	6	412	A	 	 	 	X	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USA	UNINSURED STATE AGENCY	DAI-ICHI KANGYO BK ATLANTA AGY	ATLANTA, GA	GA	6	716	 	 	 	 	 	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	DAI-ICHI KANGYO BK LA AGY	LOS ANGELES, CA	CA	12	2,405	 	 	H	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	DAI-ICHI KANGYO BK SF AGY	SAN FRANCISCO, CA	CA	12	466	 	 	H	 	 	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	DEUTSCHE GENOSSENSCHAFTSBANK A	ATLANTA, GA	GA	6	0	 	 	 	 	 	DEUTSCHE GENOSSENSCHAFTSBANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	DEVELOPMENT BK SINGAPOR LA AGY	LOS ANGELES, CA	CA	12	152	 	 	 	 	X	DEVELOPMENT BANK OF SINGAPORE LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	DEVELOPMENT BK SINGAPOR NY AGY	NEW YORK, NY	NY	2	918	A	 	H	 	X	DEVELOPMENT BANK OF SINGAPORE LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	DRESDNER BK AG LA AGY	LOS ANGELES, CA	CA	12	1	 	G	H	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	DRESDNER BK LATEINAMERIKA AG M	MIAMI, FL	FL	6	1,694	A	 	 	 	X	DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USA	UNINSURED STATE AGENCY	FIRST CMRL BK NY AGY	NEW YORK, NY	NY	2	629	 	 	 	 	X	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	FUJI BK AGENCY	HOUSTON, TX	TX	11	1,757	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	FUJI BK ATLANTA AGY	ATLANTA, GA	GA	6	953	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	FUJI BK LA AGY	LOS ANGELES, CA	CA	12	2,846	 	 	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	FUJI BK SF AGY	SAN FRANCISCO, CA	CA	12	633	 	 	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	HANIL BK LA AGY	LOS ANGELES, CA	CA	12	648	 	G	H	 	X	HANIL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	HANIL BK NY AGY	NEW YORK, NY	NY	2	873	 	G	 	 	X	HANIL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	HUA NAN CMRL BK NY AGY	NEW YORK, NY	NY	2	361	 	 	 	 	X	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	INDUSTRIAL BK OF JAPAN ATLANTA	ATLANTA, GA	GA	6	900	 	 	 	 	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	INDUSTRIAL BK OF JAPAN LA AGY	LOS ANGELES, CA	CA	12	4,820	 	G	 	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	INDUSTRIAL BK OF JAPAN SF AGY	SAN FRANCISCO, CA	CA	12	614	 	 	 	 	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	INTERNATIONAL BK SINGAP SF AGY	SAN FRANCISCO, CA	CA	12	57	 	 	 	 	X	INTERNATIONAL BANK OF SINGAPORE LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	OVERSEAS UNION BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE
USA	UNINSURED STATE AGENCY	INTERNATIONAL CMRL BK NY AGY	NEW YORK, NY	NY	2	4,283	 	G	H	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	ISRAEL DISCOUNT BEV HILLS AGY	BEVERLY HILLS, CA	CA	12	59	 	 	 	 	 	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	ISRAEL DISCOUNT BK MIAMI AGY	AVENTURA, FL	FL	6	196	A	G	 	 	 	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	KOREA EXCH BK LA AGY	LOS ANGELES, CA	CA	12	552	 	 	 	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	KOREA EXCH BK MIAMI AGY	MIAMI, FL	FL	6	157	A	 	 	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	KOREA FIRST BK LA AGY	LOS ANGELES, CA	CA	12	448	 	 	 	 	X	KOREA FIRST BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	KOREA FIRST BK NY AGY	NEW YORK, NY	NY	2	546	A	G	H	 	X	KOREA FIRST BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	KREDIETBANK NV ATLANTA AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	KREDIETBANK N.V.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
USA	UNINSURED STATE AGENCY	KRUNG THAI BK LA AGY	LOS ANGELES, CA	CA	12	20	 	 	 	 	X	KRUNG THAI BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	LLOYDS BK PLC MIAMI AGY	MIAMI, FL	FL	6	1,565	A	G	 	 	X	LLOYDS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	LONG TERM CR BK JAPAN LA AGY	LOS ANGELES, CA	CA	12	1,523	 	 	 	 	X	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	MEESPIERSON NV NY AGY	NEW YORK, NY	NY	2	77	 	 	 	 	 	MEESPIERSON N.V.	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
USA	UNINSURED STATE AGENCY	MITSUBISHI TR & BKG LA AGY	LOS ANGELES, CA	CA	12	1,943	 	 	 	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	NATIONAL BK CANADA ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	NATIONAL BK OF CANADA LA AGY	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	NATIONAL WESTMINSTER BK LA AGY	LOS ANGELES, CA	CA	12	69	 	G	 	 	 	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK, NY	NY	2	300	A	 	H	 	X	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEA-CHINESE BKG LA AGY	LOS ANGELES, CA	CA	12	131	 	 	 	 	 	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEAS UNION BK LA AGY	LOS ANGELES, CA	CA	12	217	 	 	 	 	X	OVERSEAS UNION BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEAS UNION BK NY AGY	NEW YORK, NY	NY	2	375	A	G	H	 	X	OVERSEAS UNION BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK BUMI DAYA PERSER NY AGY	NEW YORK, NY	NY	2	77	A	 	H	 	 	PT. BANK BUMI DAYA (PERSERO)	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK DAGANG NAS INDO LA AGY	LOS ANGELES, CA	CA	12	158	 	 	H	 	 	P.T. BANK DAGANG NASIONAL INDONESIA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	PT DAYA PATRIA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA
USA	UNINSURED STATE AGENCY	P T BK EKSPOR IMPOR IND NY AGY	NEW YORK, NY	NY	2	316	A	 	H	 	X	PT. BANK EKSPOR IMPOR INDONESIA (PERSERO)	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK NEGARA INDO PER NY AGY	NEW YORK, NY	NY	2	733	A	 	H	 	X	PT. BANK NEGARA INDONESIA (PERSERO) TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK NIAGA LA AGY	LOS ANGELES, CA	CA	12	142	 	 	H	 	X	P.T. BANK NIAGA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	PT. TUNASMAS PADUARTA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA
USA	UNINSURED STATE AGENCY	P T BK RAKYAT INDONESIA NY AGY	NEW YORK, NY	NY	2	149	 	 	H	 	X	PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	PHILIPPINE CMRL INTL BK LA AGY	LOS ANGELES, CA	CA	12	17	 	 	H	 	X	PHILIPPINE COMMERCIAL INTERNATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USA	UNINSURED STATE AGENCY	PHILIPPINE NB HONOLULU AGY	HONOLULU, HI	HI	12	1	 	G	 	 	 	PHILIPPINE NATIONAL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
USA	UNINSURED STATE AGENCY	PT BK BALI TBK LA AGY	LOS ANGELES, CA	CA	12	116	 	 	H	 	X	P.T. BANK BALI TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	PT SARI CITRASUKSES	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA
USA	UNINSURED STATE AGENCY	PT BK DAGANG NEGARA LA AGY	LOS ANGELES, CA	CA	12	159	 	 	 	 	X	PT BANK DAGANG NEGARA (PERSERO)	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	PT BK DAGANG NEGARA PER NY AGY	NEW YORK, NY	NY	2	99	 	 	H	 	 	PT BANK DAGANG NEGARA (PERSERO)	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	RABOBANK NEDERLAND DALLAS AGY	DALLAS, TX	TX	11	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
USA	UNINSURED STATE AGENCY	RIYAD BK HOU AGY	HOUSTON, TX	TX	11	36	 	 	H	 	 	RIYAD BANK	FBO	FOREIGN BANKING ORGANIZATION	SAUDI ARABIA	 	 	 	
USA	UNINSURED STATE AGENCY	ROYAL BK OF CANADA LA AGY	LOS ANGELES, CA	CA	12	1	 	G	 	 	 	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	ROYAL BK OF CANADA MIAMI AGY	MIAMI, FL	FL	6	553	A	 	 	 	X	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	SAKURA BK	HOUSTON, TX	TX	11	0	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SAKURA BK ATLANTA AGY	ATLANTA, GA	GA	6	746	 	 	 	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SAKURA BK LA AGY	LOS ANGELES, CA	CA	12	2,601	 	 	H	 	X	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SAKURA BK SF AGY	SAN FRANCISCO, CA	CA	12	474	 	 	H	 	 	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SANWA BK AGENCY	DALLAS, TX	TX	11	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SANWA BK ATLANTA AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SEOULBANK LA AGY	LOS ANGELES, CA	CA	12	200	 	G	H	 	X	SEOULBANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	SEOULBANK NY AGY	NEW YORK, NY	NY	2	410	A	G	 	 	X	SEOULBANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	SHIZUOKA BK NY AGY	NEW YORK, NY	NY	2	702	 	 	 	 	X	SHIZUOKA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SIAM CMRL BK PUBLIC CO NY AGY	NEW YORK, NY	NY	2	200	A	G	 	 	X	SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	SOCIETE GENERALE SW AGENCY	DALLAS, TX	TX	11	2,407	 	 	 	 	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	STANDARD CHARTERED BK MIAMI AG	MIAMI, FL	FL	6	1,958	A	G	 	 	 	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	STATE BK OF INDIA LA AGY	LOS ANGELES, CA	CA	12	74	 	G	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
USA	UNINSURED STATE AGENCY	SUMITOMO BK ATLANTA AGY	ATLANTA, GA	GA	6	0	 	 	 	 	X	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SUMITOMO BK HOUSTON AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SUMITOMO TR & BKG LA AGY	LOS ANGELES, CA	CA	12	1,001	 	 	 	 	X	SUMITOMO TRUST & BANKING CO., LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SWISS BK CORP MIAMI AGY	MIAMI, FL	FL	6	377	A	 	 	 	X	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USA	UNINSURED STATE AGENCY	TAIPEIBANK CO NY AGY	NEW YORK, NY	NY	2	288	 	 	H	 	X	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	THAI FARMERS BK LA AGY	LOS ANGELES, CA	CA	12	108	 	 	 	 	X	THAI FARMERS BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	TOKAI BK ATLANTA AGY	ATLANTA, GA	GA	6	392	 	 	 	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	TOKAI BK LA AGY	LOS ANGELES, CA	CA	12	1,732	 	G	H	 	X	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	TORONTO-DOMINION BK HOU AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	TOYO TR & BKG CO LA AGY	LOS ANGELES, CA	CA	12	986	 	 	 	 	X	TOYO TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	UNION BK SWITZERLAND	HOUSTON, TX	TX	11	373	 	 	 	 	 	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED MIZRAHI BK NY AGY	NEW YORK, NY	NY	2	1	 	 	 	 	 	UNITED MIZRAHI BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	M.W.Z. (HOLDINGS) LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK LA AGY	LOS ANGELES, CA	CA	12	237	 	 	 	 	 	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK NY AGY	NEW YORK, NY	NY	2	315	 	G	H	 	X	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED WORLD CHINESE BK LA AGY	LOS ANGELES, CA	CA	12	183	 	 	H	 	X	UNITED WORLD CHINESE COMMERCIAL BANK	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	WEST MRCH BK NY AGY	NEW YORK, NY	NY	2	9	 	 	H	 	 	WEST MERCHANT BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	ABN AMRO BK NV	BOSTON, MA	MA	1	1	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN AMRO BK SEATTLE BR	SEATTLE, WA	WA	12	5	 	 	 	L	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN AMRO PITT BR	PITTSBURGH, PA	PA	4	4	 	 	 	 	 	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV CHICAGO BR	CHICAGO, IL	IL	7	17,629	 	G	H	 	X	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV NY BR	NEW YORK, NY	NY	2	1,110	 	G	 	 	X	ABN AMRO BANK N.V.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	NETHERLANDS
USB	UNINSURED STATE BRANCH	ASAHI BK LTD-CHICAGO BRANCH	CHICAGO, IL	IL	7	358	 	 	 	L	 	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	ASAHI BK NY BR	NEW YORK, NY	NY	2	7,093	 	G	 	 	X	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	ASHIKAGA BK NY BR	NEW YORK, NY	NY	2	497	 	 	H	 	X	ASHIKAGA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCA COMMERC ITALIANA CHGO BR	CHICAGO, IL	IL	7	398	 	G	 	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	BANCA COMMERCIALE ITALIA NY BR	NEW YORK, NY	NY	2	3,119	 	G	H	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	BANCA DI ROMA CHICAGO BR	CHICAGO, IL	IL	7	1,593	 	G	 	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ENTE CASSA DI RISPARMIO DI ROMA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA DI ROMA NY BR	NEW YORK, NY	NY	2	4,126	 	 	H	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ENTE CASSA DI RISPARMIO DI ROMA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA MONTE DEI PASCHI NY BR	NEW YORK, NY	NY	2	2,354	 	 	H	 	X	BANCA MONTE DEI PASCHI DI SIENA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	MONTE DEI PASCHI DI SIENA ISTITUTO DI DIRITTO PUBBLICO	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA NAZIONALE DEL LAVO NY BR	NEW YORK, NY	NY	2	4,160	 	G	H	 	X	BANCA NAZIONALE DEL LAVORO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	BANCA NAZIONALE DEL NY BR	NEW YORK, NY	NY	2	856	 	 	H	 	X	BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ENTE CASSA DI RISPARMIO DI ROMA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO BILBAO VIZCAYA NY BR	NEW YORK, NY	NY	2	1,198	 	 	H	 	X	BANCO BILBAO VIZCAYA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO CENTRAL HISPANOAME NY BR	NEW YORK, NY	NY	2	1,473	 	G	H	 	X	BANCO CENTRAL HISPANOAMERICANO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO DI NAPOLI SPA NY BR	NEW YORK, NY	NY	2	2,078	 	G	H	 	X	BANCO DI NAPOLI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ISTITUTO NAZIONALE DELLE ASSICURAZIONI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO DI SICILIA SPA NY BR	NEW YORK, NY	NY	2	420	 	G	H	 	X	BANCO DI SICILIA, S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE BANCO DI SICILIA - ISTITUTO DI DIRITTO PUBBLICO	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO DO BRASIL SA NY BR	NEW YORK, NY	NY	2	1,895	 	G	 	 	X	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO ESPANOL CREDITO NY BR	NEW YORK, NY	NY	2	605	 	 	H	 	X	BANCO ESPANOL DE CREDITO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USB	UNINSURED STATE BRANCH	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK, NY	NY	2	507	 	 	H	 	X	BANCO ESPIRITO SANTO E COMERCIAL DE LISBOA S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	E.S. CONTROL HOLDING S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	LUXEMBOURG
USB	UNINSURED STATE BRANCH	BANCO EXTERIOR DE ESPANA NY BR	NEW YORK, NY	NY	2	2,540	 	 	H	 	 	BANCO EXTERIOR DE ESPANA, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	CORPORACION BANCARIA DE ESPANA, S.A. (ARGENTARIA)	FBO	FOREIGN BANKING ORGANIZATION	SPAIN
USB	UNINSURED STATE BRANCH	BANCO ITAU SA NY BR	NEW YORK, NY	NY	2	354	 	 	H	 	X	BANCO ITAU S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	ITAUSA - INVESTIMENTOS ITAU S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
USB	UNINSURED STATE BRANCH	BANCO MERCANTIL DE SAO NY BR	NEW YORK, NY	NY	2	93	 	 	H	 	X	BANCO MERCANTIL DE SAO PAULO S.A. FINASA	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	G.E.B. VIDIGAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
USB	UNINSURED STATE BRANCH	BANCO NACION ARGENTINA NY BR	NEW YORK, NY	NY	2	612	 	G	H	 	X	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO PORTUGUES ATLANTIC NY BR	NEW YORK, NY	NY	2	621	 	 	H	 	X	BANCO PORTUGUES DO ATLANTICO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	BANCO COMERCIAL PORTUGUES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL
USB	UNINSURED STATE BRANCH	BANCO REAL SA NY BR	NEW YORK, NY	NY	2	271	 	 	H	 	X	BANCO REAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	NOVA AMERICA REPRESENTACOES, ADMINISTRACAO E PARTICIPACOES L	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
USB	UNINSURED STATE BRANCH	BANCO SANTANDER SA NY BR	NEW YORK, NY	NY	2	4,260	 	G	 	 	X	BANCO SANTANDER, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK BUMIPUTRA MALAYSIA NY BR	NEW YORK, NY	NY	2	897	 	G	H	 	X	BANK BUMIPUTRA MALAYSIA BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK HAPOALIM AMERICAS TWR BR	NEW YORK, NY	NY	2	0	 	G	 	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM - PHILA BR	PHILADELPHIA, PA	PA	3	274	 	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM CHICAGO BR	CHICAGO, IL	IL	7	147	 	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM PLAZA BR	NEW YORK, NY	NY	2	1,254	 	 	 	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	BANK NOVA SCOTIA PORTLAND BR	PORTLAND, OR	OR	12	4,312	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF FUKUOKA NY BR	NEW YORK, NY	NY	2	1,026	 	 	H	 	X	BANK OF FUKUOKA, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF KYOTO NY BR	NEW YORK, NY	NY	2	637	 	 	H	 	X	BANK OF KYOTO, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF MONTREAL CHICAGO BR	CHICAGO, IL	IL	7	13,856	 	 	H	 	X	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF MONTREAL NY BR	NEW YORK, NY	NY	2	15	 	G	 	 	X	BANK OF MONTREAL	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF NAGOYA NY BR	NEW YORK, NY	NY	2	239	 	 	H	 	X	BANK OF NAGOYA, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF NOVA SCOTIA	BOSTON, MA	MA	1	423	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	366	 	 	H	 	 	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TOKYO-MITSUBISHI NY BR	NEW YORK, NY	NY	2	32,758	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF YOKOHAMA NY BR	NEW YORK, NY	NY	2	1,103	 	G	H	 	X	BANK OF YOKOHAMA, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB PORTLAND BR	PORTLAND, OR	OR	12	531	 	G	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB SEATTLE BR	SEATTLE, WA	WA	12	729	 	G	 	L	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB SF BR	SAN FRANCISCO, CA	CA	12	299	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB SF BR EXT	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUBISHI LA BR	LOS ANGELES, CA	CA	12	3,969	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANQUE NAT DE PARIS CHICAGO BR	CHICAGO, IL	IL	7	2,011	 	G	 	 	X	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BANQUE NAT DE PARIS LA BR	LOS ANGELES, CA	CA	12	877	 	 	H	 	 	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BANQUE NAT DE PARIS NY BR	NEW YORK, NY	NY	2	8,649	 	G	 	 	X	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BANQUE NAT DE PARIS SF BR	SAN FRANCISCO, CA	CA	12	2,952	 	 	H	 	X	BANQUE NATIONALE DE PARIS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BANQUE PARIBAS NY BR	NEW YORK, NY	NY	2	6,061	 	G	H	 	X	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	BANQUE PARIBAS-CHICAGO BRANCH	CHICAGO, IL	IL	7	117	 	 	 	L	 	BANQUE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	COMPAGNIE FINANCIERE DE PARIBAS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	BARCLAYS BK PLC NY BR	NEW YORK, NY	NY	2	12,751	 	G	H	 	X	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	BAYERISCHE HYPOTHEKEN UN NY BR	NEW YORK, NY	NY	2	3,148	 	G	H	 	X	BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	BAYERISCHE VEREINSBANK CHGOBR	CHICAGO, IL	IL	7	72	 	G	 	 	 	BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	BAYERISCHE VEREINSBK NY BR	NEW YORK, NY	NY	2	5,873	 	G	H	 	X	BAYERISCHE VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	BHF-BK AKTIENGESELLSCHAF NY BR	NEW YORK, NY	NY	2	1,465	 	G	H	 	X	BHF-BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	BK TOKYO-MITSU CHICAGO BR	CHICAGO, IL	IL	7	2,723	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BSI-BANCA DELLA SVIZZERA NY BR	NEW YORK, NY	NY	2	93	 	 	H	 	X	BSI-BANCA DELLA SVIZZERA ITALIANA	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	CAISSE NA CR AGRICOLE-CHGO BR	CHICAGO, IL	IL	7	6,002	 	 	H	 	X	CAISSE NATIONALE DE CREDIT AGRICOLE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CANADIAN IMPERIAL BK CHGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	CANADIAN IMPERIAL BANK OF COMMERCE	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	CARIPLO-CASSA DI RISPARM NY BR	NEW YORK, NY	NY	2	1,425	 	 	H	 	X	CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	CHANG HWA CMRL BK LA BR	LOS ANGELES, CA	CA	12	288	 	 	 	L	X	CHANG HWA COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHANG HWA CMRL BK NY BR	NEW YORK, NY	NY	2	701	 	 	H	 	X	CHANG HWA COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHIAO TUNG BK SILICON VALLE BR	SAN JOSE, CA	CA	12	184	 	 	H	 	X	CHIAO TUNG BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHIBA BK NY BR	NEW YORK, NY	NY	2	913	 	 	H	 	X	CHIBA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHO HUNG BANK-CHICAGO BRANCH	CHICAGO, IL	IL	7	321	 	 	 	L	 	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	CHO HUNG BK NY BR	NEW YORK, NY	NY	2	894	 	 	H	 	X	CHO HUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	CHRISTIANIA BK OG KREDIT NY BR	NEW YORK, NY	NY	2	1,812	 	 	H	 	X	CHRISTIANIA BANK OG KREDITKASSE ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY	 	 	 	
USB	UNINSURED STATE BRANCH	CHUGOKU BK NY BR	NEW YORK, NY	NY	2	542	 	 	H	 	X	CHUGOKU BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERCIAL BK KOREA LTD-CHGO	CHICAGO, IL	IL	7	344	 	 	 	L	X	COMMERCIAL BANK OF KOREA, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK AG NY BR	NEW YORK, NY	NY	2	4,545	 	G	H	 	X	COMMERZBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK AKT CHICAGO BR	CHICAGO, IL	IL	7	221	 	G	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK LA BR	LOS ANGELES, CA	CA	12	863	 	 	 	L	 	COMMERZBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMP FIN CIC UNION EURO NY BR	NEW YORK, NY	NY	2	2,514	 	 	H	 	 	COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SOCIETE CENTRALE DU GAN	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	COUTTS BK SWITZERLAND NY BR	NEW YORK, NY	NY	2	395	 	 	H	 	 	COUTTS BANK (SWITZERLAND) LTD.	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	CREDIT AGRICOLE INDOSUEZ NY BR	NEW YORK, NY	NY	2	13,827	 	 	H	 	X	CREDIT AGRICOLE INDOSUEZ	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	CREDIT CMRL FRANCE NY BR	NEW YORK, NY	NY	2	1,219	 	G	H	 	X	CREDIT COMMERCIAL DE FRANCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT COMMUNAL DE BELGI NY BR	NEW YORK, NY	NY	2	361	 	 	H	 	 	CREDIT COMMUNAL DE BELGIQUE S.A.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	HOLDING COMMUNAL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS CHICAGO BR	CHICAGO, IL	IL	7	1,227	 	G	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS LA BR	LOS ANGELES, CA	CA	12	476	 	G	H	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS NY BR	NEW YORK, NY	NY	2	35,329	 	G	 	 	X	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS SF BR	SAN FRANCISCO, CA	CA	12	179	 	 	H	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT SUISSE FIRST BOST LA BR	LOS ANGELES, CA	CA	12	55	 	 	H	 	 	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	CREDIT SUISSE FIRST BOST NY BR	NEW YORK, NY	NY	2	15,625	 	G	 	 	X	CREDIT SUISSE FIRST BOSTON	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	CREDIT SUISSE GROUP	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	CREDITO ITALIANO NY BR	NEW YORK, NY	NY	2	1,459	 	G	H	 	X	CREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	DAI-ICHI KANGYO BK CHICAGO BR	CHICAGO, IL	IL	7	1,607	 	 	 	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	DAI-ICHI KANGYO BK NY BR	NEW YORK, NY	NY	2	18,014	 	G	 	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	DAISHI BK NY BR	NEW YORK, NY	NY	2	426	 	 	H	 	X	DAISHI BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	DEN DANSKE BK AKTIESELSK NY BR	NEW YORK, NY	NY	2	1,612	 	 	H	 	 	DEN DANSKE BANK AKTIESELSKAB	FBO	FOREIGN BANKING ORGANIZATION	DENMARK	 	 	 	
USB	UNINSURED STATE BRANCH	DEN NORSKE BK ASA NY BR	NEW YORK, NY	NY	2	139	 	 	H	 	 	DEN NORSKE BANK ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY	 	 	 	
USB	UNINSURED STATE BRANCH	DEUTSCHE BK AG NY BR	NEW YORK, NY	NY	2	25,111	 	 	H	 	X	DEUTSCHE BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	DEUTSCHE GENOSSENSCHAFTS NY BR	NEW YORK, NY	NY	2	2,637	 	G	 	 	X	DEUTSCHE GENOSSENSCHAFTSBANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	DONGHWA BK NY BR	NEW YORK, NY	NY	2	143	 	 	H	 	X	DONGHWA BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	DRESDNER BK AG NY BR	NEW YORK, NY	NY	2	5,685	 	G	 	 	X	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	DRESDNER BK CHICAGO BR	CHICAGO, IL	IL	7	1	 	G	 	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	EAST 49TH ST BR	NEW YORK, NY	NY	2	0	 	 	H	L	 	BARCLAYS BANK PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	BARCLAYS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	FARMERS BK OF CHINA LA BR	LOS ANGELES, CA	CA	12	79	 	 	H	L	 	FARMERS BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	FIRST CMRL BK LA BR	LOS ANGELES, CA	CA	12	611	 	 	H	 	X	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	FUJI BK CHICAGO BR	CHICAGO, IL	IL	7	2,610	 	G	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	FUJI BK NY BR	NEW YORK, NY	NY	2	17,968	 	G	H	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	GENERALE BANK NY BR	NEW YORK, NY	NY	2	2,816	 	 	H	 	X	GENERALE BANK	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	SUEZ LYONNAISE DES EAUX	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	GOVERNOR & CO BK OF IREL NY BR	NEW YORK, NY	NY	2	1	 	G	 	 	X	GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
USB	UNINSURED STATE BRANCH	GUNMA BANK NY BR	NEW YORK, NY	NY	2	1,059	 	 	H	 	X	GUNMA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HABIB BK NY BR	NEW YORK, NY	NY	2	32	 	G	H	 	X	HABIB BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	HACHIJUNI BK NY BR	NEW YORK, NY	NY	2	649	 	 	H	 	X	HACHIJUNI BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HIROSHIMA BK NY BR	NEW YORK, NY	NY	2	825	 	 	H	 	X	HIROSHIMA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HOKURIKU BK NY BR	NEW YORK, NY	NY	2	662	 	 	H	 	X	HOKURIKU BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HONGKONG & SHANGHAI BKG NY BR	NEW YORK, NY	NY	2	3,034	 	G	H	 	X	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HONGKONG & SHANGHAI CHICAGO BR	CHICAGO, IL	IL	7	127	 	G	 	 	 	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HONGKONG BK CANADA PORTLAND BR	PORTLAND, OR	OR	12	71	 	G	 	 	 	HONGKONG BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HONGKONG BK CANADA SEATTLE BR	SEATTLE, WA	WA	12	99	 	G	 	 	 	HONGKONG BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HUA NAN CMRL BK LA BR	LOS ANGELES, CA	CA	12	686	 	 	H	 	X	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	HYAKUGO BK NY BR	NEW YORK, NY	NY	2	369	 	 	H	 	X	HYAKUGO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HYAKUJUSHI BK NY BR	NEW YORK, NY	NY	2	508	 	 	H	 	X	HYAKUJUSHI BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	INDUSTRIAL BK JAPAN-CHICAGO BR	CHICAGO, IL	IL	7	3,523	 	 	 	L	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	INDUSTRIAL BK OF JAPAN NY BR	NEW YORK, NY	NY	2	15,361	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	INTERNATIONAL CMRL BK CHGO BR	CHICAGO, IL	IL	7	115	 	G	 	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	ISRAEL DISCOUNT BK NY BR	NEW YORK, NY	NY	2	2	 	G	H	 	 	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	IYO BK NY BR	NEW YORK, NY	NY	2	271	 	 	H	 	X	IYO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	JOYO BK NY BR	NEW YORK, NY	NY	2	1,778	 	 	H	 	X	JOYO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	JUROKU BK NY BR	NEW YORK, NY	NY	2	203	 	 	H	 	 	JUROKU BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	KIYO BK NY BR	NEW YORK, NY	NY	2	463	 	 	H	 	X	KIYO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA DEVELOPMENT BK NY BR	NEW YORK, NY	NY	2	704	 	 	H	 	X	KOREA DEVELOPMENT BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA EXCH BK NY BR	NEW YORK, NY	NY	2	2,038	 	G	H	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA EXCH BK SEATTLE BR	SEATTLE, WA	WA	12	1,088	 	 	 	L	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA LONG TERM CREDIT NY BR	NEW YORK, NY	NY	2	221	 	 	H	 	X	KOREA LONG TERM CREDIT BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KREDIETBANK NV NY BR	NEW YORK, NY	NY	2	2,190	 	G	H	 	X	KREDIETBANK N.V.	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM	ALMANIJ N.V.(ALGEMENE MAATSCHAPPIJ VOOR NIJVERHEIDSKREDIET)	FBO	FOREIGN BANKING ORGANIZATION	BELGIUM
USB	UNINSURED STATE BRANCH	LAND BK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	10	 	 	H	 	 	LAND BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	LANDESBANK HESSEN-THURIN NY BR	NEW YORK, NY	NY	2	5,157	 	 	H	 	X	LANDESBANK HESSEN-THURINGEN GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	LIU CHONG HING BK SF BR	SAN FRANCISCO, CA	CA	12	431	 	 	H	 	 	LIU CHONG HING BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	LIU'S HOLDINGS LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG
USB	UNINSURED STATE BRANCH	LLOYDS BK PLC NY BR	NEW YORK, NY	NY	2	4	 	G	 	 	X	LLOYDS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	LONG-TERM CREDIT BK NY BR	NEW YORK, NY	NY	2	8,665	 	G	H	 	X	LONG-TERM CREDIT BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	MALAYAN BKG BERHAD NY BR	NEW YORK, NY	NY	2	643	 	 	H	 	X	MALAYAN BANKING BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	 	 	 	
USB	UNINSURED STATE BRANCH	MERITA BK PLC NY BR	NEW YORK, NY	NY	2	1,560	 	 	H	 	X	MERITA BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	MERITA LTD.	FBO	FOREIGN BANKING ORGANIZATION	FINLAND
USB	UNINSURED STATE BRANCH	MIDLAND BK PLC NY BR	NEW YORK, NY	NY	2	3,042	 	 	H	 	X	MIDLAND BANK PUBLIC LIMITED COMPANY	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	HSBC HOLDINGS PLC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	MITSUBISHI T&B CORP CHICAGO BR	CHICAGO, IL	IL	7	842	 	 	 	L	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	MITSUBISHI TR & BKG CORP NY BR	NEW YORK, NY	NY	2	11,599	 	G	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	MITSUI TR & BKG CO NY BR	NEW YORK, NY	NY	2	3,182	 	G	H	 	X	MITSUI TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATEXIS BANQUE NY BR	NEW YORK, NY	NY	2	3,901	 	G	H	 	X	NATEXIS BANQUE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	NATEXIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	NATIONAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	4,281	 	 	H	 	X	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF CANADA-CHGO BR	CHICAGO, IL	IL	7	0	 	G	 	L	X	NATIONAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF PAK UN PLAZA BR	NEW YORK, NY	NY	2	0	 	G	H	 	 	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF PAKISTAN NY BR	NEW YORK, NY	NY	2	193	 	G	H	 	X	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK PAKISTAN CHGO BR	CHICAGO, IL	IL	7	2	 	G	 	 	 	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL WESTMINSTER BK NY BR	NEW YORK, NY	NY	2	15,256	 	G	H	 	X	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	 	 	 	
USB	UNINSURED STATE BRANCH	NIPPON CREDIT BK NY BR	NEW YORK, NY	NY	2	291	 	G	H	 	X	NIPPON CREDIT BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	NISHI-NIPPON BK NY BR	NEW YORK, NY	NY	2	780	 	 	H	 	X	NISHI-NIPPON BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	NORDDEUTSCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	778	 	 	H	 	X	NORDDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	NORINCHUKIN BK NY BR	NEW YORK, NY	NY	2	8,827	 	 	H	 	X	NORINCHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	OGAKI KYORITSU BK NY BR	NEW YORK, NY	NY	2	289	 	 	H	 	X	OGAKI KYORITSU BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	PHILIPPINE NB LA BR	LOS ANGELES, CA	CA	12	23	 	 	H	 	X	PHILIPPINE NATIONAL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	PHILIPPINE NB NY BR	NEW YORK, NY	NY	2	50	 	G	 	 	 	PHILIPPINE NATIONAL BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	POSTIPANKKI NY BR	NEW YORK, NY	NY	2	2,171	 	 	H	 	X	POSTIPANKKI LTD	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	 	 	 	
USB	UNINSURED STATE BRANCH	PT BK CE ASIA LEXINGTON AVE BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	P.T. BANK CENTRAL ASIA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USB	UNINSURED STATE BRANCH	PT BK CENTRAL ASIA NY BR	NEW YORK, NY	NY	2	147	 	 	H	 	X	P.T. BANK CENTRAL ASIA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USB	UNINSURED STATE BRANCH	RABOBANK NEDERLAND NY BR	NEW YORK, NY	NY	2	15,775	 	 	H	 	X	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FBO	FOREIGN BANKING ORGANIZATION	NETHERLANDS	 	 	 	
USB	UNINSURED STATE BRANCH	ROYAL BK OF CANADA PORTLAND BR	PORTLAND, OR	OR	12	0	 	 	 	L	 	ROYAL BANK OF CANADA	FBO	FOREIGN BANKING ORGANIZATION	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	ROYAL BK OF SCOTLAND PLC NY BR	NEW YORK, NY	NY	2	665	 	G	 	 	X	ROYAL BANK OF SCOTLAND PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	SAKURA BK CHICAGO BR	CHICAGO, IL	IL	7	1,188	 	 	 	L	X	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SAKURA BK NY BR	NEW YORK, NY	NY	2	7,895	 	G	 	 	X	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SAN-IN GODO BK NY BR	NEW YORK, NY	NY	2	364	 	 	H	 	X	SAN-IN GODO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SANWA BK CHICAGO BR	CHICAGO, IL	IL	7	2,556	 	G	 	 	X	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SANWA BK LA BR	LOS ANGELES, CA	CA	12	1,323	 	 	H	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SANWA BK NY BR	NEW YORK, NY	NY	2	16,410	 	G	 	 	X	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SANWA BK SF BR	SAN FRANCISCO, CA	CA	12	672	 	 	H	 	X	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SEOULBANK BALA CYNWYD BR	BALA CYNWYD, PA	PA	3	309	 	 	 	L	 	SEOULBANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	SHANGHAI CMRL BK LA BR	MONTEREY PARK, CA	CA	12	37	 	 	H	 	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
USB	UNINSURED STATE BRANCH	SHANGHAI CMRL BK SF BR	SAN FRANCISCO, CA	CA	12	197	 	 	H	 	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
USB	UNINSURED STATE BRANCH	SHIGA BK NY BR	NEW YORK, NY	NY	2	366	 	 	H	 	X	SHIGA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SHINHAN BK NY BR	NEW YORK, NY	NY	2	845	 	 	H	 	X	SHINHAN BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	SHIZUOKA BK LA BR	LOS ANGELES, CA	CA	12	1,424	 	 	H	 	X	SHIZUOKA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SHOKO CHUKIN BK NY BR	NEW YORK, NY	NY	2	1,146	 	 	H	 	X	SHOKO CHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SKANDINAVISKA ENSKILDA NY BR	NEW YORK, NY	NY	2	3,711	 	 	H	 	X	SKANDINAVISKA ENSKILDA BANKEN AB	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE CHICAGO BR	CHICAGO, IL	IL	7	1,246	 	 	 	L	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE LA BR	LOS ANGELES, CA	CA	12	1,381	 	 	 	L	 	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE NY BR	NEW YORK, NY	NY	2	56,753	 	G	H	 	X	SOCIETE GENERALE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	STANDARD CHARTERED BK LA BR	LOS ANGELES, CA	CA	12	915	 	 	H	L	 	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	STANDARD CHARTERED BK NY BR	NEW YORK, NY	NY	2	3,855	 	G	 	 	 	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	STATE BK OF INDIA BROADWAY BR	NEW YORK, NY	NY	2	22	 	 	H	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK CHICAGO BR	CHICAGO, IL	IL	7	4,117	 	G	 	 	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK LA BR	LOS ANGELES, CA	CA	12	2,985	 	 	H	 	X	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK NY BR	NEW YORK, NY	NY	2	18,435	 	G	 	 	X	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK NY BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK SF BR	SAN FRANCISCO, CA	CA	12	1,076	 	 	H	 	X	SUMITOMO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO TR BKG NY BR	NEW YORK, NY	NY	2	6,246	 	G	H	 	X	SUMITOMO TRUST & BANKING CO., LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SURUGA BK NY BR	NEW YORK, NY	NY	2	268	 	 	H	 	X	SURUGA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SVENSKA HANDELS AB PUBL NY BR	NEW YORK, NY	NY	2	3,935	 	 	H	 	X	SVENSKA HANDELSBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SWEDBANK SPARBKEN SV AB NY BR	NEW YORK, NY	NY	2	1,245	 	 	H	 	X	SWEDBANK (SPARBANKEN SVERIGE AB)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SWISS BK CORP CHICAGO BR	CHICAGO, IL	IL	7	166	 	G	 	 	 	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	SWISS BK CORP FIFTH AVE BR	NEW YORK, NY	NY	2	25,959	 	G	 	 	 	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	SWISS BK CORP NY BR	NEW YORK, NY	NY	2	0	 	G	 	 	X	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	SWISS BK CORP SF BR	SAN FRANCISCO, CA	CA	12	203	 	 	 	 	X	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	SWISS BK CORP STAMFORD BR	STAMFORD, CT	CT	2	0	 	 	H	 	X	SWISS BANK CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	T C ZIRAAT BANKASI NY BR	NEW YORK, NY	NY	2	396	 	 	H	 	X	T.C. ZIRAAT BANKASI	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	
USB	UNINSURED STATE BRANCH	TAIPEIBANK CO LA BR	LOS ANGELES, CA	CA	12	211	 	 	 	 	 	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	TAIWAN BUS BK LA BR	LOS ANGELES, CA	CA	12	144	 	 	H	 	X	TAIWAN BUSINESS BANK, LTD	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	TOKAI BK LTD-CHICAGO BRANCH	CHICAGO, IL	IL	7	908	 	 	 	L	X	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	TOKAI BK NY BR	NEW YORK, NY	NY	2	5,987	 	G	 	 	X	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	TOKYO TOMIN BK NY BR	NEW YORK, NY	NY	2	532	 	 	H	 	X	TOKYO TOMIN BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	TORONTO-DOMINION BK NY BR	NEW YORK, NY	NY	2	6,064	 	 	H	 	X	TORONTO-DOMINION BANK, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	TOYO TR & BKG CO NY BR	NEW YORK, NY	NY	2	3,168	 	G	H	 	X	TOYO TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	TURKIYE VAKIFLAR BK NY BR	NEW YORK, NY	NY	2	48	 	 	H	 	X	TURKIYE VAKIFLAR BANKASI T.A.O.	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	
USB	UNINSURED STATE BRANCH	UNIBANCO-UNIAO DE BANCOS NY BR	NEW YORK, NY	NY	2	150	 	 	H	 	X	UNIBANCO-UNIAO DE BANCOS BRASILEIROS S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	E. JOHNSTON PARTICIPACOES LTDA.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
USB	UNINSURED STATE BRANCH	UNIBANK AS NY BR	NEW YORK, NY	NY	2	988	 	 	H	 	X	UNIBANK A/S	FBO	FOREIGN BANKING ORGANIZATION	DENMARK	UNIDANMARK A/S	FBO	FOREIGN BANKING ORGANIZATION	DENMARK
USB	UNINSURED STATE BRANCH	UNION BK OF SWITZERLAND NY BR	NEW YORK, NY	NY	2	23,915	 	G	H	 	X	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UNION BK SWITZERLAND 1345 BR	NEW YORK, NY	NY	2	0	 	 	H	L	 	UNION BANK OF SWITZERLAND	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UNITED BK NY BR	NEW YORK, NY	NY	2	29	 	G	H	 	X	UNITED BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	WESTDEUTSCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	15,779	 	G	H	 	X	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	YASUDA TR & BKG CO NY BR	NEW YORK, NY	NY	2	3,620	 	G	H	 	X	YASUDA TRUST AND BANKING COMPANY, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	ZENSHINREN BK NY BR	NEW YORK, NY	NY	2	1,690	 	 	H	 	X	ZENSHINREN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	77 BK NY BR	NEW YORK, NY	NY	2	529	 	 	H	 	X	77 BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN