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	BANKERS CO OF NY	NEW YORK, NY	NY	2	0	 	 	H	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	BNP MEXICO HOLD	NEW YORK, NY	NY	2	24	 	 	 	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	BTM NORTH AMER INTL	NEW YORK, NY	NY	2	122	 	 	 	 	 	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.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
AGI	AGREEMENT CORP-INVESTMENT	MARINE MIDLAND OVERSEAS CORP	NEW YORK, NY	NY	2	0	 	 	H	 	 	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
EDB	EDGE CORP-BANKING	BANCAFE INTL	MIAMI, FL	FL	6	144	 	 	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	69	 	 	 	 	X	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	GRUPO AVAL ACCIONES Y VALORES S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
EDB	EDGE CORP-BANKING	BANCO SANTAN CNTRL HISP INTL	MIAMI, FL	FL	6	2,260	 	 	 	 	X	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
EDB	EDGE CORP-BANKING	BANKERS TR INTL PRIVATE BKG CO	MIAMI, FL	FL	6	0	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
EDB	EDGE CORP-BANKING	COUTTS USA INTL	MIAMI, FL	FL	6	641	 	 	 	 	X	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
EDB	EDGE CORP-BANKING	FUJI BK INTL	LOS ANGELES, CA	CA	12	10	 	 	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
EDB	EDGE CORP-BANKING	HSBC REPUBLIC INTL BK MIAMI	MIAMI, FL	FL	6	0	 	 	 	 	X	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
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	BANKERS INTL CORP	NEW YORK, NY	NY	2	0	 	 	H	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
EDI	EDGE CORP-INVESTMENT	HSBC INTL FNC CORP DE	WILMINGTON, DE	DE	3	0	 	 	 	 	 	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
EDI	EDGE CORP-INVESTMENT	STANDARD CHARTERED OVERSEAS IN	PASADENA, 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	CTUSA FSB	NAPLES, FL	FL	6	7	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
FSB	FEDERAL SAVINGS BANK	SECURITY FIRST NETWORK BK	ATLANTA, GA	GA	6	406	 	 	 	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
FSB	FEDERAL SAVINGS BANK	STANDARD FED BK	TROY, MI	MI	7	21,157	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
IFB	INSURED FEDERAL BRANCH	ARAB BK PLC NY BR	NEW YORK, NY	NY	2	440	 	 	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	2,182	 	 	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	225	 	 	H	 	 	BANK OF EAST ASIA, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	 	 	 	
IFB	INSURED FEDERAL BRANCH	CITIC KA WAH NY BR	NEW YORK, NY	NY	2	214	 	 	H	 	X	CITIC KA WAH BANK LIMITED	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	40	 	 	H	 	X	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	970	 	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	2,886	 	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF BARODA NY BR	NEW YORK, NY	NY	2	41	 	G	H	 	 	BANK OF BARODA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF INDIA NY BR	NEW YORK, NY	NY	2	247	 	 	H	 	 	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF THE PHILIPPINE NY BR	NEW YORK, NY	NY	2	8	 	 	H	 	X	BANK OF THE PHILIPPINE ISLANDS	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	MERMAC, INC.	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES
ISB	INSURED STATE BRANCH	INDUSTRIAL BK OF KOREA NY BR	NEW YORK, NY	NY	2	85	 	 	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	64	 	 	H	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
ISB	INSURED STATE BRANCH	KOREA EXCH BK CHICAGO BR	CHICAGO, IL	IL	7	92	 	G	 	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
ISB	INSURED STATE BRANCH	MASHREQBANK PSC NY BR	NEW YORK, NY	NY	2	106	 	 	H	 	 	MASHREQBANK PSC	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES	AL GHURAIR INVESTMENT L.L.C	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES
ISB	INSURED STATE BRANCH	STATE BANK INDIA CHICAGO BR	CHICAGO, IL	IL	7	82	 	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	1,128	 	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	OFER BROTHERS ASSET HOLDING LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL
NAT	NATIONAL BANK	ALLFIRST FNCL CTR NA	MILLSBORO, DE	DE	3	62	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NAT	NATIONAL BANK	BANKERS TR FL NA	PALM BEACH, FL	FL	6	24	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NAT	NATIONAL BANK	CHEVRON CR BK NA	MURRAY, UT	UT	12	98	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
NAT	NATIONAL BANK	CIBC NB	MAITLAND, FL	FL	6	495	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	COMMERCEBANK NA	CORAL GABLES, FL	FL	6	1,473	 	 	H	 	X	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	 	 	 	
NAT	NATIONAL BANK	FAR EAST NB	LOS ANGELES, CA	CA	12	1,074	 	 	H	 	 	BANK SINOPAC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
NAT	NATIONAL BANK	HARRIS BK AURORA NA	AURORA, IL	IL	7	111	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BARRINGTON NA	BARRINGTON, IL	IL	7	991	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BATAVIA NA	BATAVIA, IL	IL	7	126	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK ELK GROVE NA	ELK GROVE VILLAGE, IL	IL	7	149	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK GLENCOE-NORTHBRK NA	GLENCOE, IL	IL	7	437	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK HINSDALE NA	HINSDALE, IL	IL	7	579	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK NH NA	NASHUA, NH	NH	1	10	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK PALATINE NA	PALATINE, IL	IL	7	506	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WILMETTE NA	WILMETTE, IL	IL	7	101	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WINNETKA NA	WINNETKA, IL	IL	7	394	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	LASALLE BK NA	CHICAGO, IL	IL	7	48,707	 	 	H	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
NAT	NATIONAL BANK	MARATHON NB OF NY	ASTORIA, NY	NY	2	160	 	 	H	 	 	PIRAEUS BANK S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
NAT	NATIONAL BANK	MICHIGAN NB	FARMINGTON HILLS, MI	MI	7	11,599	 	 	 	 	 	NATIONAL AUSTRALIA BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	AUSTRALIA	 	 	 	
NAT	NATIONAL BANK	NATBANK NA	HOLLYWOOD, FL	FL	6	62	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	PACIFIC NB	MIAMI, FL	FL	6	196	 	 	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	683	 	 	 	 	X	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NAT	NATIONAL BANK	TD WATERHOUSE BK NA	JERSEY CITY, NJ	NJ	2	5,641	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	UNION BK OF CA NA	SAN FRANCISCO, CA	CA	12	33,331	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	AMERICAN SCANDINAVIAN BKG CORP	NEW YORK, NY	NY	2	0	 	 	H	 	 	MERITA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	NORDIC BALTIC HOLDING (NBH) AB (PBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
NYI	NEW YORK INVESTMENT COMPANY	FRENCH AMER BKG CORP	NEW YORK, NY	NY	2	0	 	 	 	 	 	BNP PARIBAS	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 (PUBL)	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWEDEN	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	ALLFIRST TC NA	MCLEAN, VA	VA	5	45	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	ALLFIRST TC OF PA NA	HARRISBURG, PA	PA	3	5	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	BANKERS TC OF CA NA	LOS ANGELES, CA	CA	12	138	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	BARCLAYS GLOBAL INV NA	SAN FRANCISCO, CA	CA	12	592	 	 	 	 	 	BARCLAYS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
MTC	NON-DEPOSITORY TRUST CO-MEMBER	HSBC B&TC DE NA	WILMINGTON, DE	DE	3	9	 	 	 	 	 	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANK OF NOVA SCOTIA TC OF NY	NEW YORK, NY	NY	2	0	 	 	H	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANKERS TC CT	GREENWICH, CT	CT	2	12	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANKERS TC NJ	JERSEY CITY, NJ	NJ	2	1,662	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANKERS TC OF NY	NEW YORK, NY	NY	2	116	 	 	H	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANKERS TC OF THE SOUTHWEST	HOUSTON, TX	TX	11	6	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BRINSON TC	CHICAGO, IL	IL	7	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DAI-ICHI KANGYO TC OF NY	NEW YORK, NY	NY	2	4	 	 	 	 	 	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DKF TC USA	NEW YORK, NY	NY	2	77	 	 	H	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DRESDNER RCM TC	SAN FRANCISCO, CA	CA	12	2	 	 	H	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	HARRIS TC CA	LOS ANGELES, CA	CA	12	9	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	HARRIS TC NY	NEW YORK, NY	NY	2	30	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	IAI TC	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	LLOYDS TSB BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	SAKURA TC	NEW YORK, NY	NY	2	86	 	 	 	 	 	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	TOYO TC OF NY	NEW YORK, NY	NY	2	64	 	 	 	 	 	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	UBS TC	NEW YORK, NY	NY	2	7	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ABN AMRO BANK NV MPLS REP OFF	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK NV BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK NV HSTN REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK NV LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK NV MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK NV SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABN AMRO BK SEATTLE REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
REP	REPRESENTATIVE OFFICE	ABSA BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ABSA BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SOUTH AFRICA	 	 	 	
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	ALLIED IRISH BK CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ALLIED IRISH BK LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ALLIED IRISH BKS PHILA REP OFF	PHILADELPHIA, PA	PA	3	0	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ANGLO IRISH BC BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	ANGLO IRISH BK CORP	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ANTWERPSE DIAMANTBK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ANTWERPSE DIAMANTBANK NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BELGIUM	 	 	 	
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 LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	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 INTESA CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	BANCA INTESA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
REP	REPRESENTATIVE OFFICE	BANCA INTESA SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	BANCA INTESA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
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 TOSCANA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA TOSCANA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO BANDEIRANTES MIA REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	BANCO BANDEIRANTES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	CAIXA GERAL DE DEPOSITOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL
REP	REPRESENTATIVE OFFICE	BANCO BBA CREDITANSTAL REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO BBA CREDITANSTALT SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	
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 DE LA CIUDAD NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO DE LA CIUDAD DE BUENOS A	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ARGENTINA	 	 	 	
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 LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	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 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 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 SANTIAGO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO SANTIAGO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHILE	 	 	 	
REP	REPRESENTATIVE OFFICE	BANCO STANDARD CHA MIA REP OFF	MIAMI, FL	FL	6	0	 	 	H	 	 	BANCO STANDARD CHARTERED	FBO	FOREIGN BANKING ORGANIZATION	PERU	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BANK AUSTRIA AG ATL REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	BANK AUSTRIA AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
REP	REPRESENTATIVE OFFICE	BANK AUSTRIA AG SF REP OFF	SAN FRANCISCO, CA	CA	12	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 MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK HAPOALIM BM SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK NOVA SCOTIA HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF CYPRUS NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK OF CYPRUS	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CYPRUS	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF MONTREAL LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND MPLS REP OFF	MINNEAPOLIS, MN	MN	9	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
REP	REPRESENTATIVE OFFICE	BANK OF SCOTLAND SEA REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
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 NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANK OF YOKOHAMA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	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 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	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 BRUXELLES LA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANQUE BRUXELLES LAMBERT	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BELGIUM	 	 	 	
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 SUDAMERIS NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	BANQUE SUDAMERIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
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	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BARCLAYS PLC WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	BARCLAYS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BNP PARIBAS ATLANTA REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BNP PARIBAS DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BNP PARIBAS DALLAS REP OFFICE	DALLAS, TX	TX	11	0	 	 	 	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BNP PARIBAS SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CANADIAN IMPER BK HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
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	CBG COMPAGNIE MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	CBG COMPAGNIE BANCAIRE GENEVE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
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	CHUO MITSUI TR & BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHUO MITSUI TR & BKG CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	CLEARSTREAM BKG NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CLEARSTREAM INTL SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT AGRICOLE HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CREDIT AGRICOLE INDOSUEZ	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	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 HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CREDIT SUISSE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	CREDIT SUISSE GROUP	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	CREDIT SUISSE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	CREDIT SUISSE GROUP	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CREDIT SUISSE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CREDIT SUISSE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	CREDIT SUISSE GROUP	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	CYPRUS POPULAR BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CYPRUS POPULAR BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CYPRUS	 	 	 	
REP	REPRESENTATIVE OFFICE	DEUTSCHE VERKEHRSBK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	DEUTSCHE VERKEHRSBANK AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	NORDDEUTSCHE GENOSSENSCHAFTLIC	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
REP	REPRESENTATIVE OFFICE	DRESDNER BK AKTIEN MIA REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	DRESDNER BANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	FUJI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	HACHIJUNI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HACHIJUNI 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	HOKURIKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HOKURIKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HONGKONG&SHANGHAI NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HONGKONG & SHANGHAI BKG CORP	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	HONG KONG	HSBC HOLD PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	HYAKUGO REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HYAKUGO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	HYAKUJUSHI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HYAKUJUSHI BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	INDUSTRIAL BK JAPAN ATL REP OF	ATLANTA, GA	GA	6	0	 	 	 	 	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
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	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
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	ING BK NV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ING BK NV	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	INTERNATIONAL CMRL HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
REP	REPRESENTATIVE OFFICE	IYO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	IYO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	KBC BK NV LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	KBC BANK NV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	CERA STICHTING VZW	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
REP	REPRESENTATIVE OFFICE	KORAM BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KORAM BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	BANK OF AMERICA CORPORATION	FHD	FINANCIAL HOLDING COMPANY - DOMESTIC)	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	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
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	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	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	MITSUBISHI TR & BKG LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	MIZUHO CORPORATE BK SF REP	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	NA BK OF CANADA BOSTON REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA CINCI REP OFF	CINCINNATI, OH	OH	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA CLEV REP OFF	CLEVELAND, OH	OH	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NAT BK CANADA PITT REP OFF	PITTSBURGH, PA	PA	4	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUE POP LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NATEXIS BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUES POP HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	NATEXIS BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUES POP NY REP	NEW YORK, NY	NY	2	0	 	 	H	 	 	NATEXIS BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
REP	REPRESENTATIVE OFFICE	NATIONAL BK BOCA RATON REP OFF	BOCA RATON, FL	FL	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CAN SOMER REP OFF	SOMERVILLE, NJ	NJ	2	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA BAL REP OFF	BALTIMORE, MD	MD	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA CHR REP OFF	CHARLOTTE, NC	NC	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA DAL REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA DENVER REP	DENVER, CO	CO	10	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA NO REP OFF	NEW ORLEANS, LA	LA	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA RIC REP OFF	RICHMOND, VA	VA	5	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK CANADA SEA REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN BU REP OFF	BUFFALO, NY	NY	2	0	 	 	H	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN MEM REP OFF	MEMPHIS, TN	TN	8	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK OF CAN STL REP OFF	SAINT LOUIS, MO	MO	8	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	NATIONAL BK SOUTHFIELD REP OFF	SOUTHFIELD, MI	MI	7	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
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	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	PT BK CENTRAL ASIA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	P.T. BANK CENTRAL ASIA TBK	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
REP	REPRESENTATIVE OFFICE	RABOBANK NEDERLAND WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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 HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	SANPAOLO IMI SPA LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	SANPAOLO IMI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
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	SHINSEI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	SHINSEI BK LTD	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SIAM CMRL BK LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
REP	REPRESENTATIVE OFFICE	SOCIETE GENERALE HOUS REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	SOCIETE GENERALE SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	SUMITOMO BK SEATTLE REP OFF	SEATTLE, WA	WA	12	0	 	 	 	 	 	SUMITOMO BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	SUMITOMO TR & BKG LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	SUMITOMO TRUST & BANKING CO., LTD., 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 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	TOYO TR & BKG CO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	TOYO TR & BKG CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	SANWA BK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
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	TURKIYE IS BANKASI NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	TURKIYE IS BANKASI AS	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	TURKEY	 	 	 	
REP	REPRESENTATIVE OFFICE	UBS AG DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
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 BANC NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	UNIBANCO-UNIAO DE BANCOS BRASI	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	
REP	REPRESENTATIVE OFFICE	UNIBANCO-UNIAO DE BANCOS BRASI	MIAMI, FL	FL	6	0	 	 	 	 	 	UNIBANCO-UNIAO DE BANCOS BRASI	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	
REP	REPRESENTATIVE OFFICE	UNICREDITO ITALIANO CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	UNICREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	UNICREDITO ITALIANO LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	UNICREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	UNION BANCAIRE PRIV NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	UNION BANCAIRE PRIVEE	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE IMMOBI NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	WESTDEUTSCHE IMMOBILIENBANK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	WESTDEUTSCHE LANDESBANK GIROZE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE LAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE LANDE HOU REP OFF	HOUSTON, TX	TX	11	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 NY REP	NEW YORK, NY	NY	2	0	 	 	 	 	 	YASUDA TR & BKG CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
SMB	STATE MEMBER BANK	ALLFIRST BK	BALTIMORE, MD	MD	5	16,885	 	 	H	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
SMB	STATE MEMBER BANK	BANKERS TC	NEW YORK, NY	NY	2	39,344	 	 	H	 	X	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
SMB	STATE MEMBER BANK	BPD INTL BK	NEW YORK, NY	NY	2	243	 	 	H	 	X	GRUPO FINANCIERO POPULAR, S. A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	DOMINICAN REPUBLIC	 	 	 	
SMB	STATE MEMBER BANK	EUROPEAN AMER BK	NEW YORK, NY	NY	2	15,384	 	 	 	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
SMB	STATE MEMBER BANK	HARRIS BK ST CHARLES	SAINT CHARLES, IL	IL	7	382	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS T&SB	CHICAGO, IL	IL	7	22,016	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS TR BK OF ARIZONA	SCOTTSDALE, AZ	AZ	12	199	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS TR BK OF MONTREAL	WEST PALM BEACH, FL	FL	6	172	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HSBC BK USA	BUFFALO, NY	NY	2	84,025	 	 	H	 	X	HSBC HOLDINGS B.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
SMB	STATE MEMBER BANK	IBJ WHITEHALL B & TC	NEW YORK, NY	NY	2	2,970	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	ASAHI BK OF CA	LOS ANGELES, CA	CA	12	95	 	 	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	1,979	 	 	H	 	 	NATIONAL BANK OF GREECE S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK LEUMI USA	NEW YORK, NY	NY	2	3,928	 	 	 	 	X	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF THE WEST	SAN FRANCISCO, CA	CA	12	10,643	 	 	H	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF TOKYO-MITSUBISHI TC	NEW YORK, NY	NY	2	4,536	 	 	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	BANKERS TR DE	WILMINGTON, DE	DE	3	1,187	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NMB	STATE NON-MEMBER BANK	BCH USA	NEW YORK, NY	NY	2	4	 	 	 	 	X	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
NMB	STATE NON-MEMBER BANK	CALIFORNIA CHOHUNG BK	LOS ANGELES, CA	CA	12	119	 	 	 	 	 	CHOHUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	CALIFORNIA CMRC BK	CENTURY CITY, CA	CA	12	2,065	 	 	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	CHOHUNG BK OF NY	NEW YORK, NY	NY	2	127	 	 	H	 	X	CHOHUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	CITIZENS BK OF MA	BOSTON, MA	MA	1	15,623	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	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	CITIZENS BK RI	PROVIDENCE, RI	RI	1	8,010	 	 	H	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	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	581	 	 	H	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	ESPIRITO SANTO BK	MIAMI, FL	FL	6	279	 	 	 	 	X	BANCO ESPIRITO SANTO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	E.S. CONTROL HOLDING S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	LUXEMBOURG
NMB	STATE NON-MEMBER BANK	FCB TAIWAN CA BK	ALHAMBRA, CA	CA	12	162	 	 	H	 	 	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
NMB	STATE NON-MEMBER BANK	FIRST HAWAIIAN BK	HONOLULU, HI	HI	12	7,301	 	 	 	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
NMB	STATE NON-MEMBER BANK	FUJI B&TC	NEW YORK, NY	NY	2	697	 	 	H	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	HANVIT AMER BK	NEW YORK, NY	NY	2	259	 	 	H	 	 	HANVIT BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARGO	SUMMIT, IL	IL	7	297	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARLINGTON-MEADOWS	ROLLING MEADOWS, IL	IL	7	266	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK BARTLETT	BARTLETT, IL	IL	7	190	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK CARY GROVE	CARY, IL	IL	7	152	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK FRANKFORT	FRANKFORT, IL	IL	7	213	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HOFFMAN SCHAUMBURG	HOFFMAN ESTATES, IL	IL	7	101	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HUNTLEY	HUNTLEY, IL	IL	7	87	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK LIBERTYVILLE	LIBERTYVILLE, IL	IL	7	269	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK MARENGO	MARENGO, IL	IL	7	99	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK NAPERVILLE	NAPERVILLE, IL	IL	7	685	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK OAKBROOK TERRACE	OAKBROOK TERRACE, IL	IL	7	121	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ROSELLE	ROSELLE, IL	IL	7	425	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WESTCHESTER	WESTCHESTER, IL	IL	7	164	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WOODSTOCK	WOODSTOCK, IL	IL	7	235	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	INDUSTRIAL BK OF JAPAN TC	NEW YORK, NY	NY	2	2,440	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	INTERNATIONAL BK OF CA	LOS ANGELES, CA	CA	12	158	 	 	 	 	 	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	5,188	 	 	H	 	X	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
NMB	STATE NON-MEMBER BANK	LBS BK NY	NEW YORK, NY	NY	2	263	 	 	H	 	X	NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SLOVENIA	 	 	 	
NMB	STATE NON-MEMBER BANK	MANUFACTURERS BK	LOS ANGELES, CA	CA	12	1,149	 	 	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	405	 	 	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	OCEANIC BK	SAN FRANCISCO, CA	CA	12	108	 	 	H	 	X	ALLIED BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
NMB	STATE NON-MEMBER BANK	PACIFIC UNION BK	LOS ANGELES, CA	CA	12	682	 	 	 	 	 	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
NMB	STATE NON-MEMBER BANK	SANWA BK CA	SAN FRANCISCO, CA	CA	12	9,053	 	 	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	75	 	 	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUBURBAN BK BARRINGTON	BARRINGTON, IL	IL	7	261	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUMITOMO TR & BKG CO USA	NEW YORK, NY	NY	2	386	 	 	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	1,995	 	 	H	 	 	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	UNITED STATES TC	BOSTON, MA	MA	1	87	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	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 NH	MANCHESTER, NH	NH	1	5,316	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	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	2,229	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	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
UFB	UNINSURED FEDERAL BRANCH	ABU DHABI INTL BK WA BR	WASHINGTON, DC	DC	5	68	 	 	H	 	X	ABU DHABI INTERNATIONAL BANK, N.V.	FBO	FOREIGN BANKING ORGANIZATION	CURACAO, BONAIRE, SABA, ST. MARTIN & ST.	NATIONAL BANK OF ABU DHABI	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES
UFB	UNINSURED FEDERAL BRANCH	ARAB BKG CORP NY BR	NEW YORK, NY	NY	2	530	 	 	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	3,068	 	 	H	 	X	AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCA POPOLARE DI MILANO NY BR	NEW YORK, NY	NY	2	2,387	 	 	H	 	X	BANCA POPOLARE DI MILANO	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO BANDEIRANTES NY BR	NEW YORK, NY	NY	2	16	 	 	H	 	 	BANCO BANDEIRANTES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	CAIXA GERAL DE DEPOSITOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL
UFB	UNINSURED FEDERAL BRANCH	BANCO BRADESCO SA NY BR	NEW YORK, NY	NY	2	367	 	 	H	 	X	BANCO BRADESCO S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	ELO PARTICIPACOES S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO DE CHILE NY BR	NEW YORK, NY	NY	2	793	 	 	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	58	 	 	 	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 RIO GRAN NY BR	NEW YORK, NY	NY	2	10	 	 	H	 	 	BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO GALICIA Y BUENOS NY BR	NEW YORK, NY	NY	2	630	 	 	H	 	 	BANCO DE GALICIA Y BUENOS AIRES SOCIEDAD ANONIMA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	EBA HOLDING S.A.	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA
UFB	UNINSURED FEDERAL BRANCH	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK, NY	NY	2	659	 	 	H	 	X	BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY	FBO	FOREIGN BANKING ORGANIZATION	URUGUAY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANGKOK BK PUBLIC CO NY BR	NEW YORK, NY	NY	2	203	 	G	 	L	X	BANGKOK BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK AUSTRIA AG GREENWICH BR	GREENWICH, CT	CT	2	7,031	 	 	 	 	X	BANK AUSTRIA AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	ANTEILSVERWALTUNG-ZENTRALSPARKASSE	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	BANK AUSTRIA AG NY BR	NEW YORK, NY	NY	2	5	 	 	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	1,037	 	 	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	177	 	 	 	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	151	 	 	H	 	X	BANK OF COMMUNICATIONS	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF EAST ASIA LA BR	LOS ANGELES, CA	CA	12	111	 	 	 	L	 	BANK OF EAST ASIA, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF EAST ASIA MIDTOWN BR	NEW YORK, NY	NY	2	49	 	 	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	566	 	 	H	 	 	BANK POLSKA KASA OPIEKI S.A.	FBO	FOREIGN BANKING ORGANIZATION	POLAND	UNICREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
UFB	UNINSURED FEDERAL BRANCH	BAYERISCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	26,974	 	 	H	 	X	BAYERISCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	SPARKASSENVERBAND BAYERN	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
UFB	UNINSURED FEDERAL BRANCH	CITIC KA WAH BK LA BR	ALHAMBRA, CA	CA	12	97	 	 	 	L	 	CITIC KA WAH BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	COMMERCIAL BK OF KUWAIT NY BR	NEW YORK, NY	NY	2	71	 	 	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	99	 	 	H	 	X	COMMONWEALTH BANK OF AUSTRALIA	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	CORP BANCA CA BANCO UNIV NY BR	NEW YORK, NY	NY	2	248	 	 	H	 	X	CORP BANCA C.A. BANCO UNIVERSAL	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	INTERNATIONAL FINANCIAL INVESTMENTS HOLDINGS INC.	FBO	FOREIGN BANKING ORGANIZATION	BRITISH VIRGIN ISLANDS
UFB	UNINSURED FEDERAL BRANCH	DOHA BK NY BR	NEW YORK, NY	NY	2	46	 	 	H	 	X	DOHA BANK	FBO	FOREIGN BANKING ORGANIZATION	QATAR	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ERSTE BK OESTERREICHISCH NY BR	NEW YORK, NY	NY	2	3,289	 	 	H	 	X	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	DIE ERSTE OESTERREICHISCHE SPAR-CASSE ANTEILSVERWALTUNGSSPAR	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	FARMERS BK CHINA SEATTLE BR	SEATTLE, WA	WA	12	154	 	 	 	L	X	FARMERS BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	GOVERNOR&CO BK SCOTLAND NY BR	NEW YORK, NY	NY	2	2,861	 	 	H	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	GULF INTL BK NY BR	NEW YORK, NY	NY	2	326	 	 	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	GULF INTL BK UK NY BR	NEW YORK, NY	NY	2	3	 	 	H	 	X	GULF INTERNATIONAL BANK (UK) LIMITED	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	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	316	 	 	 	L	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	KORAM BK LA BR	LOS ANGELES, CA	CA	12	87	 	 	H	 	X	KORAM BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	BANK OF AMERICA CORPORATION	FHD	FINANCIAL HOLDING COMPANY - DOMESTIC)	UNITED STATES
UFB	UNINSURED FEDERAL BRANCH	KRUNG THAI BK PUBLIC CO NY BR	NEW YORK, NY	NY	2	60	 	 	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	63	 	 	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	6,032	 	 	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	339	 	 	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	25	 	 	 	L	X	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ROYAL BK OF CANADA LIB PL BR	NEW YORK, NY	NY	2	0	 	 	H	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ROYAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	12,627	 	 	H	 	X	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	SANPAOLO IMI SPA NY BR	NEW YORK, NY	NY	2	2,001	 	 	H	 	X	SANPAOLO IMI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	SHANGHAI CMRL BK NY BR	NEW YORK, NY	NY	2	142	 	 	 	L	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
UFB	UNINSURED FEDERAL BRANCH	THAI FARMERS BK PUBLIC NY BR	NEW YORK, NY	NY	2	23	 	 	H	 	X	THAI FARMERS BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG LA BR	LOS ANGELES, CA	CA	12	5	 	G	 	L	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG SF BR	SAN FRANCISCO, CA	CA	12	5	 	 	 	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UNITED BK AFRICA NY BR	NEW YORK, NY	NY	2	268	 	 	H	 	X	UNITED BANK FOR AFRICA PLC	FBO	FOREIGN BANKING ORGANIZATION	NIGERIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UNITED BK OF KUWAIT NY BR	NEW YORK, NY	NY	2	0	 	 	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	4,793	 	 	H	 	X	WESTPAC BANKING CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	WING LUNG BK LA BR	LOS ANGELES, CA	CA	12	55	 	 	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	0	 	G	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV MIAMI AGY	MIAMI, FL	FL	6	1,051	A	 	 	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USA	UNINSURED STATE AGENCY	ATLANTIC SCTY BK MIAMI AGY	MIAMI, FL	FL	6	23	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	125	 	 	 	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USA	UNINSURED STATE AGENCY	BANCA DI ROMA SPA SF AGY	SAN FRANCISCO, CA	CA	12	780	 	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	BANCO AGRICOLA HUNTINGTON AGY	HUNTINGTON PARK, CA	CA	12	0	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO AGRICOLA LA AGY	LOS ANGELES, CA	CA	12	3	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO AGRICOLA SF AGY	SAN FRANCISCO, CA	CA	12	1	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO ATLANTICO SA MIAMI AGY	MIAMI, FL	FL	6	391	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	858	 	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 MIA AGY	MIAMI, FL	FL	6	1,150	A	 	 	 	X	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO COLPATRIA RED MU MIA AGY	MIAMI, FL	FL	6	15	A	 	H	 	 	BANCO COLPATRIA RED MULTIBANCA COLPATRIA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	MERCANTIL COLPATRIA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	BANCO COMERCIAL PORT MIA AGY	MIAMI, FL	FL	6	98	A	 	 	 	X	BANCO COMERCIAL PORTUGUES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE BOGOTA NY AGY	NEW YORK, NY	NY	2	90	A	G	H	 	X	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	GRUPO AVAL ACCIONES Y VALORES S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	BANCO DE CHILE MIAMI AGY	MIAMI, FL	FL	6	169	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 CREDITO E INV MIA AGY	MIAMI, FL	FL	6	137	A	 	H	 	X	BANCO DE CREDITO E INVERSIONES S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE	INVERSIONES BAQUIO S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE
USA	UNINSURED STATE AGENCY	BANCO DE LA NACION ARG MIA AGY	MIAMI, FL	FL	6	106	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	257	A	 	H	 	X	BANCO DE SABADELL, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DEL PICHINCHA CA MIA AGY	MIAMI, FL	FL	6	80	A	 	H	 	 	BANCO DEL PICHINCHA C.A.	FBO	FOREIGN BANKING ORGANIZATION	ECUADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DO BRASIL SA MIAMI AGY	MIAMI, FL	FL	6	113	A	 	 	 	X	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DO ESTADO DE SAO MIA AGY	MIAMI, FL	FL	6	91	A	 	 	 	X	BANCO DO ESTADO DE SAO PAULO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO ESTADO SAO PAULO NY AGY	NEW YORK, NY	NY	2	102	A	G	H	 	X	BANCO DO ESTADO DE SAO PAULO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO IND DE VENEZUELA MIA AGY	MIAMI, FL	FL	6	38	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	170	 	G	H	 	X	BANCO INDUSTRIAL DE VENEZUELA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO INTERNACIONAL DE MIA AGY	MIAMI, FL	FL	6	279	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	827	 	 	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 LATINOAMERICANO NY AGY	NEW YORK, NY	NY	2	381	 	 	H	 	X	BANCO LATINOAMERICANO DE EXPORTACIONES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PANAMA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO MERCANT CORAL GABLES AGY	CORAL GABLES, FL	FL	6	251	A	 	H	 	X	BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCO MERCANTIL BANCO NY AGY	NEW YORK, NY	NY	2	158	 	 	 	 	X	BANCO MERCANTIL, C.A. (BANCO UNIVERSAL)	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCO NACIONAL MEXICO HOU AGY	HOUSTON, TX	TX	11	168	 	 	 	 	 	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	2,080	 	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 EC MIA AGY	MIAMI, FL	FL	6	0	A	 	H	 	 	BANCO POPULAR DEL ECUADOR S.A.	FBO	FOREIGN BANKING ORGANIZATION	ECUADOR	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO PROVINCIA BUENOS NY AGY	NEW YORK, NY	NY	2	132	 	 	H	 	X	BANCO DE LA PROVINCIA DE BUENOS AIRES	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO SANTA CRUZ SA MIAMI AGY	MIAMI, FL	FL	6	157	A	 	H	 	X	BANCO SANTA CRUZ, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BOLIVIA	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN
USA	UNINSURED STATE AGENCY	BANCO SANTANDER CENTRA MIA AGY	MIAMI, FL	FL	6	562	A	 	 	 	X	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO STANDARD CHARTER MIA AGY	MIAMI, FL	FL	6	311	A	 	H	 	X	BANCO STANDARD CHARTERED	FBO	FOREIGN BANKING ORGANIZATION	PERU	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	BANCO TOTTA & ACORES SA NY AGY	NEW YORK, NY	NY	2	701	 	G	H	 	X	BANCO TOTTA & ACORES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN
USA	UNINSURED STATE AGENCY	BANCO UNION CA MIAMI AGY	MIAMI, FL	FL	6	155	A	 	 	 	X	BANCO UNION, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	INVERSIONES PENTAGRAMA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCO UNION CA NY AGY	NEW YORK, NY	NY	2	76	A	 	H	 	X	BANCO UNION, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	INVERSIONES PENTAGRAMA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA
USA	UNINSURED STATE AGENCY	BANCOMER SA LA AGY	LOS ANGELES, CA	CA	12	499	 	 	 	 	X	BANCOMER, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANCOMER SA NY AGY	NEW YORK, NY	NY	2	28	 	G	H	 	X	BANCOMER, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BANK HAPOALIM BM MIAMI AGY	MIAMI, FL	FL	6	340	A	G	 	 	X	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	BANK LEUMI LE-ISRAEL BM NY AGY	NEW YORK, NY	NY	2	96	 	G	 	 	 	BANK LEUMI LE-ISRAEL B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	BANK LEUMI LE-ISRAEL MIA AGY	MIAMI, FL	FL	6	253	A	G	 	 	X	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	31	 	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA ATL AGY	ATLANTA, GA	GA	6	4,678	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA NY AGY	NEW YORK, NY	NY	2	16,258	A	G	H	 	X	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF NOVA SCOTIA SF AGY	SAN FRANCISCO, CA	CA	12	2,211	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF TAIWAN NY AGY	NEW YORK, NY	NY	2	533	 	 	 	 	X	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANK OF TOKYO-MITSUBIS ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	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	1,055	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	BANQUE SUDAMERIS MIAMI AGY	MIAMI, FL	FL	6	673	A	 	 	 	X	BANQUE SUDAMERIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USA	UNINSURED STATE AGENCY	BARCLAYS BK PLC MIAMI AGY	MIAMI, FL	FL	6	3,969	A	 	 	 	X	BARCLAYS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	BBVA BANCO GANADERO MIAMI AGY	MIAMI, FL	FL	6	4	A	 	H	 	X	BBVA BANCO GANADERO	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN
USA	UNINSURED STATE AGENCY	BNP PARIBAS HOUSTON AGY	HOUSTON, TX	TX	11	1,717	 	 	 	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	BNP PARIBAS MIAMI AGY	MIAMI, FL	FL	6	238	A	 	 	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	CAJA DE AHORROS DE VAL MIA AGY	MIAMI, FL	FL	6	49	A	 	H	 	 	CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMP BK MENLO PK AGY	MENLO PARK, CA	CA	12	0	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK LA AGY	LOS ANGELES, CA	CA	12	1	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CANADIAN IMPERIAL BK NY AGY	NEW YORK, NY	NY	2	23,022	A	G	H	 	X	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CHEKIANG FIRST BK SF AGY	SAN FRANCISCO, CA	CA	12	307	 	 	H	 	 	CHEKIANG FIRST BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	CHIAO TUNG BK NY AGY	NEW YORK, NY	NY	2	382	 	 	 	 	X	CHIAO TUNG BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	CREDIT LYONNAIS MIAMI AGY	MIAMI, FL	FL	6	229	A	 	 	 	X	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	DAI-ICHI KANGYO BK LA AGY	LOS ANGELES, CA	CA	12	1,404	 	 	H	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	DEVELOPMENT BK SINGAPOR LA AGY	LOS ANGELES, CA	CA	12	881	 	 	H	 	X	DEVELOPMENT BANK OF SINGAPORE LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	DBS GROUP HOLDINGS LTD.	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE
USA	UNINSURED STATE AGENCY	DEXIA PUBLIC FINANCE BK NY AGY	NEW YORK, NY	NY	2	1,630	 	 	H	 	 	DEXIA PUBLIC FINANCE BANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	DEXIA S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USA	UNINSURED STATE AGENCY	DG BK DEUTSCHE GENOSSE ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	DG BANK DEUTSCHE GENOSSENSCHAFTSBANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
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 LATEINAMER MIA AGY	MIAMI, FL	FL	6	1,770	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	786	 	 	 	 	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	0	 	 	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	FUJI BK LA AGY	LOS ANGELES, CA	CA	12	2,388	 	 	 	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	HANVIT BK LA AGY	LOS ANGELES, CA	CA	12	195	 	 	 	 	X	HANVIT BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	HANVIT BK NY AGY	NEW YORK, NY	NY	2	178	A	G	H	 	X	HANVIT 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	408	 	 	 	 	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 LA AGY	LOS ANGELES, CA	CA	12	509	 	G	 	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	INTERNATIONAL CMRL BK NY AGY	NEW YORK, NY	NY	2	4,860	 	G	H	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	ISRAEL DISCOUNT BEV HILLS AGY	BEVERLY HILLS, CA	CA	12	5	 	 	 	 	 	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	208	A	G	 	 	 	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
USA	UNINSURED STATE AGENCY	KBC BK NV ATLANTA AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	KBC BANK NV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	CERA STICHTING VZW	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USA	UNINSURED STATE AGENCY	KOREA EXCH BK LA AGY	LOS ANGELES, CA	CA	12	137	 	 	 	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
USA	UNINSURED STATE AGENCY	KRUNG THAI BK LA AGY	LOS ANGELES, CA	CA	12	21	 	 	 	 	X	KRUNG THAI BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	LLOYDS TSB BK PLC MIAMI AGY	MIAMI, FL	FL	6	5,010	A	G	 	 	X	LLOYDS TSB BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	NATIONAL BK CANADA ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	NATIONAL BK OF CANADA LA AGY	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK, NY	NY	2	274	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	69	 	 	 	 	 	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEAS UNION BK LA AGY	LOS ANGELES, CA	CA	12	204	 	 	 	 	X	OVERSEAS UNION BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	OVERSEAS UNION BK NY AGY	NEW YORK, NY	NY	2	518	A	G	H	 	X	OVERSEAS UNION BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK NEGARA INDO PER NY AGY	NEW YORK, NY	NY	2	237	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	8	 	 	H	 	X	P.T. BANK NIAGA	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK RAKYAT INDONESIA NY AGY	NEW YORK, NY	NY	2	105	 	 	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	14	 	 	H	 	X	PHILIPPINE COMMERCIAL INTERNATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USA	UNINSURED STATE AGENCY	PHILIPPINE NB HONOLULU AGY	HONOLULU, HI	HI	12	3	 	G	 	 	 	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USA	UNINSURED STATE AGENCY	PT BK BALI TBK LA AGY	LOS ANGELES, CA	CA	12	5	 	 	H	 	X	P.T. BANK BALI TBK	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	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
USA	UNINSURED STATE AGENCY	RIYAD BK HOUSTON AGY	HOUSTON, TX	TX	11	51	 	 	H	 	 	RIYAD BANK	FBO	FOREIGN BANKING ORGANIZATION	SAUDI ARABIA	 	 	 	
USA	UNINSURED STATE AGENCY	ROYAL BK OF CANADA MIAMI AGY	MIAMI, FL	FL	6	630	A	 	 	 	X	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	SAKURA BK LA AGY	LOS ANGELES, CA	CA	12	792	 	 	H	 	X	SAKURA BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SEOULBANK NY AGY	NEW YORK, NY	NY	2	15	A	G	 	 	X	SEOULBANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	SHIZUOKA BK NY AGY	NEW YORK, NY	NY	2	640	 	 	 	 	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	139	A	G	H	 	X	SIAM COMMERCIAL BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	SOCIETE GENERALE DALLAS AGY	DALLAS, TX	TX	11	4,249	 	 	 	 	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	STANDARD CHARTERED BK MIA AGY	MIAMI, FL	FL	6	1,134	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	64	 	G	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
USA	UNINSURED STATE AGENCY	TAIPEIBANK CO NY AGY	NEW YORK, NY	NY	2	247	 	 	H	 	X	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USA	UNINSURED STATE AGENCY	THAI FARMERS BK LA AGY	LOS ANGELES, CA	CA	12	83	 	 	 	 	X	THAI FARMERS BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
USA	UNINSURED STATE AGENCY	TOKAI BK LOS ANGELES AGY	LOS ANGELES, CA	CA	12	485	 	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	1	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	UBS AG HOUSTON AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USA	UNINSURED STATE AGENCY	UBS AG MIAMI AGY	MIAMI, FL	FL	6	590	A	 	 	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USA	UNINSURED STATE AGENCY	UNION BK OF JAMAICA MIAMI AGY	MIAMI, FL	FL	6	0	A	 	H	 	X	UNION BANK OF JAMAICA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAMAICA	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK LA AGY	LOS ANGELES, CA	CA	12	226	 	 	 	 	 	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK NY AGY	NEW YORK, NY	NY	2	565	 	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	234	 	 	H	 	X	UNITED WORLD CHINESE COMMERCIAL BANK	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV CHICAGO BR	CHICAGO, IL	IL	7	19,596	 	G	H	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV NY BR	NEW YORK, NY	NY	2	36,916	 	G	 	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	STICHTING PRIORITEIT ABN AMRO HOLDING	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USB	UNINSURED STATE BRANCH	ASAHI BK NY BR	NEW YORK, NY	NY	2	3,482	 	G	 	 	X	ASAHI BANK, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCA COMMERC ITALIANA CHGO BR	CHICAGO, IL	IL	7	84	 	G	 	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	BANCA COMMERCIALE ITALIA NY BR	NEW YORK, NY	NY	2	5,299	 	G	H	 	X	BANCA COMMERCIALE ITALIANA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	BANCA DI ROMA CHICAGO BR	CHICAGO, IL	IL	7	1,175	 	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	5,815	 	 	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 INTESA NY BR	NEW YORK, NY	NY	2	1,104	 	 	H	 	X	BANCA INTESA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	BANCA MONTE DEI PASCHI NY BR	NEW YORK, NY	NY	2	1,782	 	 	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	4,477	 	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	1,031	 	 	H	 	X	BANCA NAZIONALE DELL'AGRICOLTURA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	BANCA ANTONIANA POPOLARE VENETA S.C.P.A.A.R.L.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO BILBAO VIZCAYA ARG NY BR	NEW YORK, NY	NY	2	5,570	 	 	H	 	X	BANCO BILBAO VIZCAYA ARGENTARIA, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	SPAIN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO COMERCIAL PORTUG NY BR	NEW YORK, NY	NY	2	777	 	 	H	 	X	BANCO COMERCIAL PORTUGUES, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO DI NAPOLI SPA NY BR	NEW YORK, NY	NY	2	2,782	 	G	H	 	X	BANCO DI NAPOLI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ASSICURAZIONI GENERALI S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO DI SICILIA SPA NY BR	NEW YORK, NY	NY	2	286	 	G	H	 	X	BANCO DI SICILIA, S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	ENTE CASSA DI RISPARMIO DI ROMA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCO DO BRASIL SA NY BR	NEW YORK, NY	NY	2	1,625	 	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	799	 	 	H	 	X	BANCO ESPANOL DE CREDITO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN
USB	UNINSURED STATE BRANCH	BANCO ESPIRITO SANTO CMR NY BR	NEW YORK, NY	NY	2	673	 	 	H	 	X	BANCO ESPIRITO SANTO, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	E.S. CONTROL HOLDING S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	LUXEMBOURG
USB	UNINSURED STATE BRANCH	BANCO ITAU SA NY BR	NEW YORK, NY	NY	2	402	 	 	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 SAO PAUL NY BR	NEW YORK, NY	NY	2	78	 	 	H	 	X	BANCO MERCANTIL DE SAO PAULO S.A.	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	875	 	G	H	 	X	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO SANTANDER CENTRAL NY BR	NEW YORK, NY	NY	2	4,507	 	G	 	 	X	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
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 CHICAGO BR	CHICAGO, IL	IL	7	545	 	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	1,965	 	 	 	 	 	BANK HAPOALIM B.M.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
USB	UNINSURED STATE BRANCH	BANK MUAMALAT MALAYSIA NY BR	NEW YORK, NY	NY	2	272	 	G	H	 	X	BANK MUAMALAT MALAYSIA BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	COMMERCE ASSET-HOLDING BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA
USB	UNINSURED STATE BRANCH	BANK NOVA SCOTIA PORTLAND BR	PORTLAND, OR	OR	12	8,855	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF MONTREAL CHICAGO BR	CHICAGO, IL	IL	7	16,140	 	 	H	 	X	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF MONTREAL NY BR	NEW YORK, NY	NY	2	5	 	G	 	 	X	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF NOVA SCOTIA BOSTON BR	BOSTON, MA	MA	1	437	 	G	 	 	 	BANK OF NOVA SCOTIA, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	432	 	 	H	 	 	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TOKYO-MITSUBISHI NY BR	NEW YORK, NY	NY	2	21,500	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK SINOPAC LA BR	LOS ANGELES, CA	CA	12	107	 	 	H	 	 	BANK SINOPAC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB PORTLAND BR	PORTLAND, OR	OR	12	798	 	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	0	 	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	249	 	 	H	 	X	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	1,155	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BARCLAYS BK PLC NY BR	NEW YORK, NY	NY	2	12,349	 	G	H	 	X	BARCLAYS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	BAYERISCHE HYPO VEREINS NY BR	NEW YORK, NY	NY	2	20,372	 	G	H	 	X	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	BK TOKYO-MITSU CHICAGO BR	CHICAGO, IL	IL	7	1,856	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS CHICAGO BR I	CHICAGO, IL	IL	7	2,229	 	G	 	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS CHICAGO BR II	CHICAGO, IL	IL	7	46	 	 	 	L	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS EQUITABLE TOWER BR	NEW YORK, NY	NY	2	18,084	 	G	 	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS LA BR	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS LA BR	LOS ANGELES, CA	CA	12	1,216	 	 	H	 	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS NY BR	NEW YORK, NY	NY	2	4,525	 	G	 	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS NY BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS SF BR	SAN FRANCISCO, CA	CA	12	1,889	 	 	H	 	X	BNP PARIBAS	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CAIXA GERAL DE DEPOSITOS NY BR	NEW YORK, NY	NY	2	782	 	 	H	 	X	CAIXA GERAL DE DEPOSITOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	PORTUGAL	 	 	 	
USB	UNINSURED STATE BRANCH	CANADIAN IMPERIAL BK CHGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	CARIPLO-CASSA DI RISPARM NY BR	NEW YORK, NY	NY	2	189	 	 	H	 	X	CARIPLO-CASSA DI RISPARMIO DELLE PROVINCIE LOMBARDE S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	CHANG HWA CMRL BK LA BR	LOS ANGELES, CA	CA	12	434	 	 	 	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	680	 	 	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	206	 	 	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	723	 	 	H	 	X	CHIBA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHINATRUST COMMERCIAL BK NY BR	NEW YORK, NY	NY	2	229	 	 	H	 	X	CHINATRUST COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	CHOHUNG BK NY BR	NEW YORK, NY	NY	2	398	 	 	H	 	X	CHOHUNG 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	665	 	 	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	585	 	 	H	 	X	CHUGOKU BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK AG NY BR	NEW YORK, NY	NY	2	21,634	 	G	H	 	X	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK AKT CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK LA BR	LOS ANGELES, CA	CA	12	3	 	 	 	L	 	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT AGRICOLE INDOSUEZ NY BR	NEW YORK, NY	NY	2	12,402	 	 	H	 	X	CREDIT AGRICOLE INDOSUEZ	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	CREDIT AGRICOLE INDSZ CHGO BR	CHICAGO, IL	IL	7	140	 	 	 	 	 	CREDIT AGRICOLE INDOSUEZ	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE NATIONALE DE CREDIT AGRICOLE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	CREDIT CMRL FRANCE NY BR	NEW YORK, NY	NY	2	578	 	G	H	 	X	CREDIT COMMERCIAL DE FRANCE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	CREDIT INDUS ET CMRL NY BR	NEW YORK, NY	NY	2	3,939	 	 	H	 	 	CREDIT INDUSTRIEL ET COMMERCIAL	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	CAISSE FEDERALE DU CREDIT MUTUEL CENTRE EST EUROPE	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS CHICAGO BR	CHICAGO, IL	IL	7	331	 	G	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS LA BR	LOS ANGELES, CA	CA	12	775	 	G	H	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT LYONNAIS NY BR	NEW YORK, NY	NY	2	16,853	 	G	 	 	X	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT SUISSE FIRST BOST NY BR	NEW YORK, NY	NY	2	7,777	 	G	 	 	X	CREDIT SUISSE FIRST BOSTON	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	CREDIT SUISSE GROUP	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
USB	UNINSURED STATE BRANCH	DAI-ICHI KANGYO BK CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	DAI-ICHI KANGYO BK NY BR	NEW YORK, NY	NY	2	10,190	 	G	 	 	X	DAI-ICHI KANGYO BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	DANSKE BK A/S NY BR	NEW YORK, NY	NY	2	3,358	 	 	H	 	 	DANSKE BANK A/S	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	DENMARK	 	 	 	
USB	UNINSURED STATE BRANCH	DEN NORSKE BK ASA NY BR	NEW YORK, NY	NY	2	176	 	 	H	 	 	DEN NORSKE BANK ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY	DNB HOLDING ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY
USB	UNINSURED STATE BRANCH	DEUTSCHE BK AG NY BR	NEW YORK, NY	NY	2	62,959	 	 	H	 	X	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	DEXIA BK BELGIUM NY BR	NEW YORK, NY	NY	2	7,925	 	 	H	 	 	DEXIA BANK BELGIUM, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	DEXIA S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USB	UNINSURED STATE BRANCH	DG BK DEUTSCHE GENOSSENS NY BR	NEW YORK, NY	NY	2	4,270	 	G	 	 	X	DG BANK DEUTSCHE GENOSSENSCHAFTSBANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NORDDEUTSCHE GENOSSENSCHAFTLICHE BETEILIGUNGS-AKTIENGESELLSC	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	DRESDNER BK AG NY BR	NEW YORK, NY	NY	2	10,290	 	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	E SUN CMRL BK LA BR	CITY OF INDUSTRY, CA	CA	12	33	 	 	H	 	 	E.SUN COMMERCIAL BANK, LIMITED	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	EAST 49TH ST BR	NEW YORK, NY	NY	2	0	 	 	H	L	 	BARCLAYS BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	BARCLAYS PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	FARMERS BK OF CHINA LA BR	LOS ANGELES, CA	CA	12	220	 	 	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	736	 	 	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	0	 	G	 	 	 	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	FUJI BK NY BR	NEW YORK, NY	NY	2	16,410	 	G	H	 	X	FUJI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	GUNMA BANK NY BR	NEW YORK, NY	NY	2	950	 	 	H	 	X	GUNMA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HABIB BK NY BR	NEW YORK, NY	NY	2	37	 	G	H	 	X	HABIB BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	HOUSING CMRL BK NY BR	NEW YORK, NY	NY	2	178	 	 	H	 	X	HOUSING & COMMERCIAL BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	HSBC BK CANADA PORTLAND BR	PORTLAND, OR	OR	12	73	 	G	 	 	 	HSBC BANK CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HSBC BK CANADA SEATTLE BR	SEATTLE, WA	WA	12	220	 	G	 	 	 	HSBC BANK CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	HUA NAN CMRL BK LA BR	LOS ANGELES, CA	CA	12	590	 	 	H	 	X	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	INDUSTRIAL BK JAPAN-CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	INDUSTRIAL BK OF JAPAN NY BR	NEW YORK, NY	NY	2	22,533	 	 	H	 	X	INDUSTRIAL BANK OF JAPAN, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO HOLDINGS, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	INTERNATIONAL CMRL BK CHGO BR	CHICAGO, IL	IL	7	93	 	G	 	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA, THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	JOYO BK NY BR	NEW YORK, NY	NY	2	949	 	 	H	 	X	JOYO BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	KBC BANK NV NY BR	NEW YORK, NY	NY	2	4,722	 	G	H	 	X	KBC BANK NV	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	CERA STICHTING VZW	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USB	UNINSURED STATE BRANCH	KOOKMIN BK NY BR	NEW YORK, NY	NY	2	183	 	 	H	 	X	KOOKMIN BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA DEVELOPMENT BK NY BR	NEW YORK, NY	NY	2	242	 	 	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	763	 	G	H	 	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
USB	UNINSURED STATE BRANCH	KOREA EXCH BK SEATTLE BR	SEATTLE, WA	WA	12	74	 	 	 	L	X	KOREA EXCHANGE BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	COMMERZBANK AKTIENGESELLSCHAFT	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GERMANY
USB	UNINSURED STATE BRANCH	LAND BK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	199	 	 	H	 	 	LAND BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	LANDESBANK HESSEN-THURIN NY BR	NEW YORK, NY	NY	2	3,838	 	 	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	LANDESBK BADENWUERTTEMBE NY BR	NEW YORK, NY	NY	2	4,273	 	 	H	 	X	LANDESBANK BADEN-WUERTTEMBERG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	WUERTTEMBERGISHER SPARKASSEN- UND GIROVERBAND	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	LEONIA BK PLC NY BR	NEW YORK, NY	NY	2	16	 	 	H	 	X	LEONIA BANK PLC.	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	LEONIA PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND
USB	UNINSURED STATE BRANCH	LIU CHONG HING BK SF BR	SAN FRANCISCO, CA	CA	12	131	 	 	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 TSB BK PLC NY BR	NEW YORK, NY	NY	2	4,081	 	G	 	 	X	LLOYDS TSB BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	LLOYDS TSB GROUP PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	MALAYAN BKG BERHAD NY BR	NEW YORK, NY	NY	2	619	 	 	H	 	X	MALAYAN BANKING BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	 	 	 	
USB	UNINSURED STATE BRANCH	MERITA BK PLC NY BR	NEW YORK, NY	NY	2	4,157	 	 	H	 	X	MERITA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	NORDIC BALTIC HOLDING (NBH) AB (PBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
USB	UNINSURED STATE BRANCH	MITSUBISHI T&B CORP CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	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	8,821	 	G	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	4,797	 	 	H	 	X	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF CANADA-CHGO BR	CHICAGO, IL	IL	7	0	 	G	 	L	X	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	71	 	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	14,272	 	G	H	 	X	NATIONAL WESTMINSTER BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	NATIXIS NY BR	NEW YORK, NY	NY	2	5,428	 	G	H	 	X	NATEXIS BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FBO	FOREIGN BANKING ORGANIZATION	FRANCE
USB	UNINSURED STATE BRANCH	NISHI-NIPPON BK NY BR	NEW YORK, NY	NY	2	718	 	 	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	3,555	 	 	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	13,921	 	 	H	 	X	NORINCHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	OGAKI KYORITSU BK NY BR	NEW YORK, NY	NY	2	337	 	 	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	20	 	 	H	 	X	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	PHILIPPINE NB NY BR	NEW YORK, NY	NY	2	22	 	G	 	 	 	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	PT BK CENTRAL ASIA NY BR	NEW YORK, NY	NY	2	61	 	 	H	 	X	P.T. BANK CENTRAL ASIA TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USB	UNINSURED STATE BRANCH	RABOBANK NEDERLAND NY BR	NEW YORK, NY	NY	2	24,133	 	 	H	 	X	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
USB	UNINSURED STATE BRANCH	ROYAL BK OF CANADA PORTLAND BR	PORTLAND, OR	OR	12	0	 	 	 	L	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	ROYAL BK OF SCOTLAND PLC NY BR	NEW YORK, NY	NY	2	1,611	 	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	0	 	 	 	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	5,979	 	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	506	 	 	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	0	 	G	 	 	 	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	1,491	 	 	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	10,179	 	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	0	 	 	H	 	X	SANWA BANK LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SHANGHAI CMRL BK LA BR	ALHAMBRA, CA	CA	12	101	 	 	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	295	 	 	H	 	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
USB	UNINSURED STATE BRANCH	SHINHAN BK NY BR	NEW YORK, NY	NY	2	429	 	 	H	 	X	SHINHAN BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	SHIZUOKA BK LA BR	LOS ANGELES, CA	CA	12	1,119	 	 	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	1,242	 	 	H	 	X	SHOKO CHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SKANDINAVISKA ENSKILDA NY BR	NEW YORK, NY	NY	2	4,347	 	 	H	 	X	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	L	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE LA BR	LOS ANGELES, CA	CA	12	2	 	 	 	L	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	SOCIETE GENERALE NY BR	NEW YORK, NY	NY	2	54,239	 	G	H	 	X	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	STANDARD CHARTERED BK LA BR	PASADENA, CA	CA	12	10	 	 	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	6,025	 	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	16	 	 	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	0	 	G	 	 	 	SUMITOMO BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK LA BR	LOS ANGELES, CA	CA	12	1,447	 	 	H	 	X	SUMITOMO BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK NY BR	NEW YORK, NY	NY	2	15,237	 	G	 	 	X	SUMITOMO BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO BK SF BR	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	X	SUMITOMO BANK, LIMITED, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SUMITOMO TR BKG NY BR	NEW YORK, NY	NY	2	4,697	 	G	H	 	X	SUMITOMO TRUST & BANKING CO., LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SVENSKA HANDELS AB PUBL NY BR	NEW YORK, NY	NY	2	14,507	 	 	H	 	X	SVENSKA HANDELSBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SWEDBANK FORENINGSSPARB NY BR	NEW YORK, NY	NY	2	1,716	 	 	H	 	X	SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	T C ZIRAAT BANKASI NY BR	NEW YORK, NY	NY	2	550	 	 	H	 	X	T.C. ZIRAAT BANKASI	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	
USB	UNINSURED STATE BRANCH	TAIPEIBANK CO LA BR	LOS ANGELES, CA	CA	12	204	 	 	 	 	 	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	TAIWAN BUS BK LA BR	LOS ANGELES, CA	CA	12	209	 	 	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 CHICAGO BR	CHICAGO, IL	IL	7	0	 	 	 	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	3,438	 	G	 	 	X	TOKAI BANK, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	TORONTO-DOMINION BK NY BR	NEW YORK, NY	NY	2	12,909	 	 	H	 	X	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	TURKIYE VAKIFLAR BK NY BR	NEW YORK, NY	NY	2	164	 	 	H	 	X	TURKIYE VAKIFLAR BANKASI T.A.O.	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	
USB	UNINSURED STATE BRANCH	UBS AG CHICAGO BR	CHICAGO, IL	IL	7	14	 	G	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UBS AG FIFTH AVE BR	NEW YORK, NY	NY	2	4,135	 	G	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UBS AG NY BR	NEW YORK, NY	NY	2	0	 	G	 	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UBS AG STAMFORD BR	STAMFORD, CT	CT	2	42,045	 	 	H	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UNIBANK AS NY BR	NEW YORK, NY	NY	2	1,901	 	 	H	 	X	UNIBANK A/S	FBO	FOREIGN BANKING ORGANIZATION	DENMARK	NORDIC BALTIC HOLDING (NBH) AB (PBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
USB	UNINSURED STATE BRANCH	UNICREDITO ITALIANO NY BR	NEW YORK, NY	NY	2	1,460	 	G	H	 	X	UNICREDITO ITALIANO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	UNITED BK NY BR	NEW YORK, NY	NY	2	7	 	G	H	 	X	UNITED BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	WESTDEUTSCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	29,484	 	G	H	 	X	WESTDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	ZENSHINREN BK NY BR	NEW YORK, NY	NY	2	1,255	 	 	H	 	X	ZENSHINREN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN