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	BNP MEXICO HOLD	NEW YORK, NY	NY	2	27	 	 	 	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	BTM NORTH AMER INTL	NEW YORK, NY	NY	2	256	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., 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	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
AGI	AGREEMENT CORP-INVESTMENT	MARINE MIDLAND OVERSEAS CORP	WILMINGTON, DE	DE	3	0	 	 	 	 	 	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
AGI	AGREEMENT CORP-INVESTMENT	STANDARD FED INTL LLC	CHICAGO, IL	IL	7	1,862	 	 	H	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
EDB	EDGE CORP-BANKING	BANCAFE INTL	MIAMI, FL	FL	6	220	 	 	H	 	X	BANCAFE B*B	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	COLOMBIA	 	 	 	
EDB	EDGE CORP-BANKING	BANCO SANTANDER INTL	MIAMI, FL	FL	6	3,976	 	 	 	 	X	BANCO SANTANDER CENTRAL HISPANO, S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
EDB	EDGE CORP-BANKING	DEUTSCHE BK INTL CORP	MIAMI, FL	FL	6	0	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
EDB	EDGE CORP-BANKING	HSBC PRIVATE BK INTL	MIAMI, FL	FL	6	0	 	 	 	 	X	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	MITSUBISHI TOKYO FINANCIAL GROUP, INC., 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 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	TD BK USA FSB	JERSEY CITY, NJ	NJ	2	10	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
IFB	INSURED FEDERAL BRANCH	ARAB BK PLC NY BR	NEW YORK, NY	NY	2	425	 	 	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 LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
IFB	INSURED FEDERAL BRANCH	BANK OF CHINA NY BR	NEW YORK, NY	NY	2	2,767	 	 	H	 	X	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
IFB	INSURED FEDERAL BRANCH	BANK OF EAST ASIA NY BR	NEW YORK, NY	NY	2	126	 	 	H	 	 	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	
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	1,026	 	G	H	 	 	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	4,404	 	G	H	 	X	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
ISB	INSURED STATE BRANCH	BANK OF BARODA NY BR	NEW YORK, NY	NY	2	147	 	G	H	 	 	BANK OF BARODA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	BANK OF INDIA NY BR	NEW YORK, NY	NY	2	342	 	 	H	 	 	BANK OF INDIA	FBO	FOREIGN BANKING ORGANIZATION	INDIA	 	 	 	
ISB	INSURED STATE BRANCH	MASHREQBANK PSC NY BR	NEW YORK, NY	NY	2	118	 	 	H	 	X	MASHREQBANK PSC	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES	ABDULLA AHMED AL GHURAIR INVESTMENT CO. (L.L.C.)	FBO	FOREIGN BANKING ORGANIZATION	UNITED ARAB EMIRATES
ISB	INSURED STATE BRANCH	STATE BANK INDIA CHICAGO BR	CHICAGO, IL	IL	7	160	 	G	 	 	 	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	556	 	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	144	 	 	H	 	X	UNITED MIZRAHI BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	ISRAEL	 	 	 	
NAT	NATIONAL BANK	BANK OF EAST ASIA USA NA	NEW YORK, NY	NY	2	388	 	 	H	 	 	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	
NAT	NATIONAL BANK	BCPBANK NA	NEWARK, NJ	NJ	2	360	 	 	 	 	 	BANCO COMERCIAL PORTUGUES, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	 	 	 	
NAT	NATIONAL BANK	CHARTER ONE BK NA	CLEVELAND, OH	OH	4	50,535	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NAT	NATIONAL BANK	COMMERCEBANK NA	CORAL GABLES, FL	FL	6	3,534	 	 	H	 	X	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	 	 	 	
NAT	NATIONAL BANK	CROWN BK NA	OCEAN CITY, NJ	NJ	3	251	 	 	 	 	 	CAIXA GERAL DE DEPOSITOS, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	 	 	 	
NAT	NATIONAL BANK	DESJARDINS BK NA	HALLANDALE, FL	FL	6	135	 	 	H	 	 	LA CAISSE CENTRALE DESJARDINS DU QUEBEC	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA	DESJARDINS GROUP, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	CANADA
NAT	NATIONAL BANK	FAR EAST NB	LOS ANGELES, CA	CA	12	1,722	 	 	H	 	 	BANK SINOPAC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	TAIWAN	SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	TAIWAN
NAT	NATIONAL BANK	HARRIS BK AURORA NA	AURORA, IL	IL	7	203	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BARRINGTON NA	BARRINGTON, IL	IL	7	1,600	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK BATAVIA NA	BATAVIA, IL	IL	7	192	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK ELK GROVE NA	ELK GROVE VILLAGE, IL	IL	7	191	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK GLENCOE-NORTHBRK NA	GLENCOE, IL	IL	7	517	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK HINSDALE NA	HINSDALE, IL	IL	7	830	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK JOLIET NA	JOLIET, IL	IL	7	1,236	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK NA	SCOTTSDALE, AZ	AZ	12	1,028	 	 	 	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK PALATINE NA	PALATINE, IL	IL	7	536	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WILMETTE NA	WILMETTE, IL	IL	7	141	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HARRIS BK WINNETKA NA	WINNETKA, IL	IL	7	463	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	HOUSEHOLD BK SB NA	LAS VEGAS, NV	NV	12	4,380	 	 	 	 	 	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
NAT	NATIONAL BANK	HSBC BK USA NA	WILMINGTON, DE	DE	3	118,454	 	 	 	 	X	HSBC HOLDINGS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	 	 	 	
NAT	NATIONAL BANK	LASALLE BK NA	CHICAGO, IL	IL	7	61,721	 	 	H	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
NAT	NATIONAL BANK	M&T BK NA	OAKFIELD, NY	NY	2	379	 	 	H	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NAT	NATIONAL BANK	MARATHON NB OF NY	ASTORIA, NY	NY	2	680	 	 	H	 	 	PIRAEUS BANK S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	GREECE	 	 	 	
NAT	NATIONAL BANK	NATBANK NA	HOLLYWOOD, FL	FL	6	80	 	 	 	 	 	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	PACIFIC NB	MIAMI, FL	FL	6	351	 	 	H	 	X	BANCO DEL PACIFICO S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ECUADOR	 	 	 	
NAT	NATIONAL BANK	STANDARD FED BK NA	TROY, MI	MI	7	41,262	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
NAT	NATIONAL BANK	TD WATERHOUSE BK NA	JERSEY CITY, NJ	NJ	2	9,780	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NAT	NATIONAL BANK	UNION BK OF CA NA	SAN FRANCISCO, CA	CA	12	46,470	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., 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	 	 	NORDEA BANK FINLAND PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	NORDEA BANK AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
NYI	NEW YORK INVESTMENT COMPANY	FRENCH AMER BKG CORP	NEW YORK, NY	NY	2	0	 	 	 	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
NYI	NEW YORK INVESTMENT COMPANY	SKANDINAVISKA ENSKILDA BANKEN	NEW YORK, NY	NY	2	300	 	 	H	 	 	SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWEDEN	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	BARCLAYS GLOBAL INV NA	SAN FRANCISCO, CA	CA	12	888	 	 	 	 	 	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
MTC	NON-DEPOSITORY TRUST CO-MEMBER	COMMERCEBANK TC NA	CORAL GABLES, FL	FL	6	6	 	 	H	 	 	MERCANTIL SERVICIOS FINANCIEROS, C.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	VENEZUELA	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	DEUTSCHE BK FL NA	PALM BEACH, FL	FL	6	15	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	DEUTSCHE BK NAT TC	LOS ANGELES, CA	CA	12	125	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
MTC	NON-DEPOSITORY TRUST CO-MEMBER	UBS TC NA	WEEHAWKEN, NJ	NJ	2	10	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	ABN AMRO TR SVC CO	CHICAGO, IL	IL	7	0	 	 	H	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	BANK OF BERMUDA NY	NEW YORK, NY	NY	2	0	 	 	H	 	 	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	DEUTSCHE BK TC CONNECTICUT	GREENWICH, CT	CT	2	0	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DEUTSCHE BK TC NEW YORK	NEW YORK, NY	NY	2	129	 	 	H	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	DEUTSCHE BK TC NJ	JERSEY CITY, NJ	NJ	2	764	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	M&T TR CO OF DE	WILMINGTON, DE	DE	3	0	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	SCUDDER TC	SALEM, NH	NH	1	0	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	UBS FIDUDIARY TC	WEEHAWKEN, NJ	NJ	2	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	UBS GLOBAL ASSET MGMT TC	CHICAGO, IL	IL	7	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	UFJ TC OF NY	NEW YORK, NY	NY	2	0	 	 	 	 	 	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
NTC	NON-DEPOSITORY TRUST CO-NON-MEMBER	WINTHROP TC	NEW YORK, NY	NY	2	0	 	 	 	 	 	CREDIT SUISSE FIRST BOSTON	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	CREDIT SUISSE GROUP	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND
REP	REPRESENTATIVE OFFICE	AAREAL BK AG NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	AAREAL BK AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	ABN AMRO B JERSEY CITY REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	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	ABN AMRO HOLDING N.V.	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	ABN AMRO HOLDING N.V.	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	ABN AMRO HOLDING N.V.	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	ABN AMRO HOLDING N.V.	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	ABN AMRO HOLDING N.V.	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	ALLGEMEINE HYPO RHE NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ALLGEMEINE HYPOTHEKENBANK R AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
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 BK PLC ATL REP OF	ATLANTA, GA	GA	6	0	 	 	 	 	 	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	ALLIED IRISH BKS HARRIS REP OF	HARRISBURG, PA	PA	3	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	ANGLO IRISH BC NY REP OFF	NEW YORK, NY	NY	2	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	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 COMERCIALA RO NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCA COMERCIALA ROMANA SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ROMANIA	 	 	 	
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	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 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 ITAU-BBA SA NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO ITAU-BBA SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BRAZIL	 	 	 	
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 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	BANCO TOTTA&ACORES NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	BANCO TOTTA & ACORES SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PORTUGAL	BANCO SANTANDER CENTRAL HISPAN	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN
REP	REPRESENTATIVE OFFICE	BANK HAPOALIM BM MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	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 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 SCOTLAND CHICAGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	HBOS PLC	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	HBOS PLC	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	HBOS PLC	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	HBOS PLC	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	HBOS PLC	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	MITSUBISHI TOKYO FINANCIAL GROUP, INC., 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 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	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	BANK TOKYO-MITS JERSEY REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	BANK TOKYO-MITSUBISHI MN REP	MINNETONKA, MN	MN	9	0	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., 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	ROYAL BK OF SCOTLAND GROUP PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
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 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 NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BARCLAYS BK PLC SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BARCLAYS PLC WA REP OFF	WASHINGTON, DC	DC	5	0	 	 	 	 	 	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	BNP PARIBAS ATLANTA REP OFF	ATLANTA, GA	GA	6	0	 	 	 	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BNP PARIBAS DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	BNP PARIBAS LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	H	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
REP	REPRESENTATIVE OFFICE	CAIXA ECONOMIC MONTEPIO NJ REP	NEWARK, NJ	NJ	2	0	 	 	 	 	 	CAIXA ECONOMICA MONTEPIO GERAL	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	PORTUGAL	 	 	 	
REP	REPRESENTATIVE OFFICE	CALYON DALLAS REP OFF	DALLAS, TX	TX	11	0	 	 	 	 	 	CALYON	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
REP	REPRESENTATIVE OFFICE	CALYON HOUSTON REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	CALYON	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	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	CHINA CNSTR BK CORP NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHINA CONSTR BK CORP	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHINA, PEOPLES REPUBLIC OF	 	 	 	
REP	REPRESENTATIVE OFFICE	CHINA MERCHANTS BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHINA MERCHANTS BK CO	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	CHINA, PEOPLES REPUBLIC OF	 	 	 	
REP	REPRESENTATIVE OFFICE	CHUGOKU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CHUGOKU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
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 BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CLEARSTREAM INTL SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	LUXEMBOURG	 	 	 	
REP	REPRESENTATIVE OFFICE	CREDIT LYONNAIS NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	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	DEPFA BK CHICAGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	DEPFA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	DEPFA BK SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	DEPFA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	IRELAND	 	 	 	
REP	REPRESENTATIVE OFFICE	DVB BK AG NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	DVB BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	DZ BK AG DEUTSCHE ZENTRAL GEN	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
REP	REPRESENTATIVE OFFICE	EUROCLEAR BK NY REP	NEW YORK, NY	NY	2	0	 	 	 	 	 	EUROCLEAR BK SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	BELGIUM	 	 	 	
REP	REPRESENTATIVE OFFICE	EUROHYPO AG LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	EUROHYPO AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
REP	REPRESENTATIVE OFFICE	EUROHYPO CHICAGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	EUROHYPO AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
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	GOV&CO BK SCOTLAND NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	HBOS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	GOVERNOR&CO BK IRELAND REP OFF	GREENWICH, CT	CT	2	0	 	 	 	 	 	GOVERNOR & CO OF BK OF IRELAND	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	IRELAND	 	 	 	
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	HYPOTHEKENBK ESSEN AG REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	HYPOTHEKENBANK IN ESSEN AG	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	ICICI BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	ICICI BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	INDIA	 	 	 	
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	IYO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	IYO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
REP	REPRESENTATIVE OFFICE	JAMAICA NAT TAMARAC REP OFF	TAMARAC, FL	FL	6	0	 	 	 	 	 	JAMAICA NAT BLDG SOCIETY	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAMAICA	 	 	 	
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	KOREA EXCH BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	KOREA EXCH BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	KOREA, SOUTH	 	 	 	
REP	REPRESENTATIVE OFFICE	MACQUARIE BANK HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	MACQUARIE BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRALIA	 	 	 	
REP	REPRESENTATIVE OFFICE	MACQUARIE BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	MACQUARIE BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	AUSTRALIA	 	 	 	
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	MIZUHO CORP BK CC REP OFF	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	MIZUHO CORP BK HARBORSIDE REP	JERSEY CITY, NJ	NJ	2	0	 	 	 	 	 	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	MIZUHO CORPORATE BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	H	 	 	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUE POP LA REP OFF	LOS ANGELES, CA	CA	12	0	 	 	 	 	 	NATEXIS BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUES MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	NATEXIS BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
REP	REPRESENTATIVE OFFICE	NATEXIS BANQUES POP HOU REP	HOUSTON, TX	TX	11	0	 	 	 	 	 	NATEXIS BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
REP	REPRESENTATIVE OFFICE	NATIONAL BK PAKISTAN CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
REP	REPRESENTATIVE OFFICE	OGAKI KYORITSU BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	OGAKI KYORITSU BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
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	ROYAL BANK OF CANADA REP OFFIC	GREENWICH, CT	CT	2	0	 	 	 	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
REP	REPRESENTATIVE OFFICE	ROYAL BANK OF SCOTLAND REP OFF	BOSTON, MA	MA	1	0	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
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 DE REP OFF	WILMINGTON, DE	DE	3	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	ROYAL BK SCOTLAND CHGO REP I	CHICAGO, IL	IL	7	0	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	ROYAL BK SCOTLAND CHGO REP II	CHICAGO, IL	IL	7	0	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	ROYAL BK SCOTLAND HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	ROYAL BK SCOTLAND SF REP OFF	SAN FRANCISCO, CA	CA	12	0	 	 	 	 	 	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
REP	REPRESENTATIVE OFFICE	SAN-IN GODO BK NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	SAN-IN GODO BK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	JAPAN	 	 	 	
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	SG PRIVATE BKG SUISSE MIAMI RE	MIAMI, FL	FL	6	0	 	 	 	 	 	SG PRIVATE BKG SUISSE SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	SWITZERLAND	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
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	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	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	UBS AG NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
REP	REPRESENTATIVE OFFICE	UFJ BK HOUSTON REP OFFICE	HOUSTON, TX	TX	11	0	 	 	 	 	 	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
REP	REPRESENTATIVE OFFICE	UFJ BK KENTUCKY REP OFF	FLORENCE, KY	KY	4	0	 	 	 	 	 	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
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	UNICREDIT BANCA CHGO REP OFF	CHICAGO, IL	IL	7	0	 	 	 	 	 	UNICREDIT BANCA D IMPRESA SPA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ITALY	 	 	 	
REP	REPRESENTATIVE OFFICE	UNICREDITO ITALIANO CHGO REP	CHICAGO, IL	IL	7	0	 	 	 	 	 	UNICREDITO ITALIANO S.P.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	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	UNION BK OF ISRAEL NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	UNION BK OF ISRAEL	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	ISRAEL	 	 	 	
REP	REPRESENTATIVE OFFICE	VENEZOLANO DE CR MIAMI REP OFF	MIAMI, FL	FL	6	0	 	 	 	 	 	VENEZOLANO DE CREDITO SA	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	VENEZUELA	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTDEUTSCHE IMMOBI NY REP OFF	NEW YORK, NY	NY	2	0	 	 	 	 	 	WESTDEUTSCHE IMMOBILIENBANK	FBK	FOREIGN BANKING ORGANIZATION (NOT FBO)	GERMANY	 	 	 	
REP	REPRESENTATIVE OFFICE	WESTLB AG HOU REP OFF	HOUSTON, TX	TX	11	0	 	 	 	 	 	WESTLB AG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NRW.BANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
SMB	STATE MEMBER BANK	BPD BK	NEW YORK, NY	NY	2	362	 	 	H	 	X	GRUPO POPULAR, S. A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	DOMINICAN REPUBLIC	 	 	 	
SMB	STATE MEMBER BANK	DEUTSCHE BK TC AMERICAS	NEW YORK, NY	NY	2	32,961	 	 	H	 	X	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
SMB	STATE MEMBER BANK	HARRIS BK ST CHARLES	SAINT CHARLES, IL	IL	7	523	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	HARRIS T&SB	CHICAGO, IL	IL	7	20,514	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	MANUFACTURERS & TRADERS TC	BUFFALO, NY	NY	2	52,336	 	 	H	 	X	ALLIED IRISH BANKS, P.L.C.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	IRELAND	 	 	 	
SMB	STATE MEMBER BANK	MIZUHO CORP BK USA	NEW YORK, NY	NY	2	2,663	 	 	H	 	X	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
SMB	STATE MEMBER BANK	RBC CENTURA BK	ROCKY MOUNT, NC	NC	5	19,902	 	 	 	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	RBC CENTURA CARD BK	ATLANTA, GA	GA	6	10	 	 	 	 	 	ROYAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
SMB	STATE MEMBER BANK	VALLEY INDEP BK	EL CENTRO, CA	CA	12	2,449	 	 	 	 	 	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	 	 	 	
NMB	STATE NON-MEMBER BANK	ATLANTIC BK OF NY	NEW YORK, NY	NY	2	3,279	 	 	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	5,580	 	 	 	 	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	31,746	 	 	H	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
NMB	STATE NON-MEMBER BANK	BANK OF TOKYO-MITSUBISHI TC	NEW YORK, NY	NY	2	5,425	 	 	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	CHB AMER BK	NEW YORK, NY	NY	2	337	 	 	H	 	 	CHOHUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	SHINHAN FINANCIAL GROUP	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
NMB	STATE NON-MEMBER BANK	CHINATRUST BK USA	TORRANCE, CA	CA	12	1,862	 	 	 	 	 	CHINATRUST COMMERCIAL BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	CHINATRUST FINANCIAL HOLDING COMPANY, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
NMB	STATE NON-MEMBER BANK	CITIZENS BK	WILMINGTON, DE	DE	3	1,316	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	CITIZENS BK OF MA	BOSTON, MA	MA	1	30,412	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	CITIZENS BK RI	PROVIDENCE, RI	RI	1	11,064	 	 	H	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
NMB	STATE NON-MEMBER BANK	DEUTSCHE BK TR CO DE	WILMINGTON, DE	DE	3	712	 	 	 	 	 	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
NMB	STATE NON-MEMBER BANK	ESPIRITO SANTO BK	MIAMI, FL	FL	6	522	 	 	 	 	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	FIRST CMRL BK USA	ALHAMBRA, CA	CA	12	302	 	 	H	 	 	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
NMB	STATE NON-MEMBER BANK	FIRST HAWAIIAN BK	HONOLULU, HI	HI	12	10,148	 	 	 	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
NMB	STATE NON-MEMBER BANK	FIRST SIGNATURE B&TC	PORTSMOUTH, NH	NH	1	514	 	 	 	 	 	MANULIFE FINANCIAL CORPORATION	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARGO	SUMMIT, IL	IL	7	399	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ARLINGTON-MEADOWS	ROLLING MEADOWS, IL	IL	7	321	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK BARTLETT	BARTLETT, IL	IL	7	222	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK CARY GROVE	CARY, IL	IL	7	217	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK FRANKFORT	FRANKFORT, IL	IL	7	333	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HOFFMAN SCHAUMBURG	HOFFMAN ESTATES, IL	IL	7	115	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK HUNTLEY	HUNTLEY, IL	IL	7	159	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK LIBERTYVILLE	LIBERTYVILLE, IL	IL	7	372	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK MARENGO	MARENGO, IL	IL	7	94	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK NAPERVILLE	NAPERVILLE, IL	IL	7	827	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK OAKBROOK TERRACE	OAKBROOK TERRACE, IL	IL	7	155	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK ROSELLE	ROSELLE, IL	IL	7	542	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WESTCHESTER	WESTCHESTER, IL	IL	7	211	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	HARRIS BK WOODSTOCK	WOODSTOCK, IL	IL	7	271	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	INTERNATIONAL BK OF CA	LOS ANGELES, CA	CA	12	181	 	 	 	 	 	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	8,595	 	 	H	 	X	ISRAEL DISCOUNT BANK LIMITED	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	 	 	 	
NMB	STATE NON-MEMBER BANK	JUNIPER BK	WILMINGTON, DE	DE	3	443	 	 	 	 	 	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	MANUFACTURERS BK	LOS ANGELES, CA	CA	12	1,509	 	 	H	 	 	SUMITOMO MITSUI BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	MITSUBISHI TR & BKG CORP USA	NEW YORK, NY	NY	2	1,135	 	 	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	MIZUHO CORPORATE BK OF CA	LOS ANGELES, CA	CA	12	454	 	 	 	 	X	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	MIZUHO TR & BKG CO USA	NEW YORK, NY	NY	2	71	 	 	H	 	X	MIZUHO TRUST & BANKING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
NMB	STATE NON-MEMBER BANK	NLSB	NEW LENOX, IL	IL	7	1,062	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	OCEANIC BK	SAN FRANCISCO, CA	CA	12	167	 	 	H	 	X	ALLIED BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PHILIPPINES	 	 	 	
NMB	STATE NON-MEMBER BANK	SIGNATURE BK	NEW YORK, NY	NY	2	3,080	 	 	H	 	 	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
NMB	STATE NON-MEMBER BANK	STATE BK OF INDIA CA	LOS ANGELES, CA	CA	12	154	 	 	 	 	 	STATE BANK OF INDIA	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	INDIA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUBURBAN BK BARRINGTON	BARRINGTON, IL	IL	7	269	 	 	H	 	 	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
NMB	STATE NON-MEMBER BANK	SUMITOMO TR & BKG CO USA	HOBOKEN, NJ	NJ	2	356	 	 	 	 	X	SUMITOMO TRUST & BANKING CO., LTD, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	 	 	 	
NMB	STATE NON-MEMBER BANK	UBS BK USA	SALT LAKE CITY, UT	UT	12	16,689	 	 	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
NMB	STATE NON-MEMBER BANK	WOORI AMER BK	NEW YORK, NY	NY	2	677	 	 	H	 	 	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	WOORI FINANCE HOLDINGS CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
SSB	STATE SAVINGS BANK	CITIZENS BK NH	MANCHESTER, NH	NH	1	8,253	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
SSB	STATE SAVINGS BANK	CITIZENS BK OF CT	NEW LONDON, CT	CT	1	3,735	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
SSB	STATE SAVINGS BANK	CITIZENS BK OF PA	PHILADELPHIA, PA	PA	3	28,886	 	 	 	 	 	RBSG INTERNATIONAL HOLDINGS LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
UFB	UNINSURED FEDERAL BRANCH	ABU DHABI INTL BK WA BR	WASHINGTON, DC	DC	5	40	 	 	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	178	 	 	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	2,073	 	 	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	2,166	 	 	H	 	X	BANCA POPOLARE DI MILANO	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO BRADESCO SA NY BR	NEW YORK, NY	NY	2	1,134	 	 	H	 	X	BANCO BRADESCO S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	ELO PARTICIPACOES S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL
UFB	UNINSURED FEDERAL BRANCH	BANCO DE CHILE NY BR	NEW YORK, NY	NY	2	692	 	 	H	 	X	BANCO DE CHILE	FBO	FOREIGN BANKING ORGANIZATION	CHILE	LUKSBURG FOUNDATION	FBO	FOREIGN BANKING ORGANIZATION	LIECHTENSTEIN
UFB	UNINSURED FEDERAL BRANCH	BANCO DO ESTADO RIO GRAN NY BR	NEW YORK, NY	NY	2	8	 	 	H	 	 	BANCO DO ESTADO DO RIO GRANDE DO SUL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANCO REPUBLICA ORIENTAL NY BR	NEW YORK, NY	NY	2	1,197	 	 	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	76	 	G	 	L	X	BANGKOK BANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK AUSTRIA AG NY BR	NEW YORK, NY	NY	2	101	 	 	H	 	X	BANK AUSTRIA CREDITANSTALT AG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
UFB	UNINSURED FEDERAL BRANCH	BANK EAST ASIA NY WHOLESALE BR	NEW YORK, NY	NY	2	157	 	 	H	 	X	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK JULIUS BAER & CO NY BR	NEW YORK, NY	NY	2	1,087	 	 	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	63	 	 	 	L	X	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF CMNTNS NY BR	NEW YORK, NY	NY	2	442	 	 	H	 	X	BANK OF COMMUNICATIONS	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BANK OF EAST ASIA LA BR	ALHAMBRA, CA	CA	12	280	 	 	 	L	 	BANK OF EAST ASIA, LIMITED, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	HONG KONG	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	BAYERISCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	24,023	 	 	H	 	X	BAYERISCHE LANDESBANK	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	48	 	 	 	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	CITIC KA WAH BK NY BR	NEW YORK, NY	NY	2	137	 	 	H	 	 	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	COMMONWEALTH BK OF AUS NY BR	NEW YORK, NY	NY	2	835	 	 	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	507	 	 	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	128	 	 	H	 	X	DOHA BANK	FBO	FOREIGN BANKING ORGANIZATION	QATAR	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	ERSTE BK OESTERREICHISCH NY BR	NEW YORK, NY	NY	2	8,904	 	 	H	 	X	ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA	DIE ERSTE OESTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG	FBO	FOREIGN BANKING ORGANIZATION	AUSTRIA
UFB	UNINSURED FEDERAL BRANCH	FARMERS BK CHINA SEATTLE BR	SEATTLE, WA	WA	12	139	 	 	 	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	2,683	 	 	H	 	 	GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	HBOS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
UFB	UNINSURED FEDERAL BRANCH	GULF INTL BK NY BR	NEW YORK, NY	NY	2	163	 	 	H	 	X	GULF INTERNATIONAL BANK B.S.C.	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	GULF INTL BK UK NY BR	NEW YORK, NY	NY	2	2	 	 	H	 	X	GULF INTERNATIONAL BANK (UK) LIMITED	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	GULF INTERNATIONAL BANK B.S.C.	FBO	FOREIGN BANKING ORGANIZATION	BAHRAIN
UFB	UNINSURED FEDERAL BRANCH	HBOS TREASURY SVC NY BR	NEW YORK, NY	NY	2	12,622	 	 	H	 	 	HBOS TREASURY SERVICES PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	HBOS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
UFB	UNINSURED FEDERAL BRANCH	INTERNATIONAL CMRL BK CH LA BR	LOS ANGELES, CA	CA	12	357	 	 	 	L	X	INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
UFB	UNINSURED FEDERAL BRANCH	NANYANG CMRL BK SF BR	SAN FRANCISCO, CA	CA	12	79	 	 	H	L	 	NANYANG COMMERCIAL BANK, LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	BANK OF CHINA LIMITED	FBO	FOREIGN BANKING ORGANIZATION	CHINA, PEOPLES REPUBLIC OF
UFB	UNINSURED FEDERAL BRANCH	NATIONAL AUSTRALIA BK NY BR	NEW YORK, NY	NY	2	3,686	 	 	H	 	X	NATIONAL AUSTRALIA BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	NATIONAL BK KUWAIT SAK NY BR	NEW YORK, NY	NY	2	404	 	 	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	23	 	 	 	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 MIAMI BR	MIAMI, FL	FL	6	709	 	 	 	L	X	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	15,169	 	 	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	1,733	 	 	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	266	 	 	 	L	 	SHANGHAI COMMERCIAL BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	SHANCOM RECONSTRUCTION, INC.	FBO	FOREIGN BANKING ORGANIZATION	LIBERIA
UFB	UNINSURED FEDERAL BRANCH	UBS AG AVE OF THE AMER BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG LA BR	LOS ANGELES, CA	CA	12	0	 	G	 	L	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG MIAMI BR	MIAMI, FL	FL	6	400	 	 	 	L	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG NY BR	NEW YORK, NY	NY	2	0	 	G	 	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG PARK AVE BR	NEW YORK, NY	NY	2	4,346	 	G	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UBS AG SF BR	SAN FRANCISCO, CA	CA	12	2	 	 	 	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	UNITED BK AFRICA NY BR	NEW YORK, NY	NY	2	302	 	 	H	 	X	UNITED BANK FOR AFRICA PLC	FBO	FOREIGN BANKING ORGANIZATION	NIGERIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	WESTPAC BKG CORP NY BR	NEW YORK, NY	NY	2	4,606	 	 	H	 	X	WESTPAC BANKING CORPORATION	FBO	FOREIGN BANKING ORGANIZATION	AUSTRALIA	 	 	 	
UFB	UNINSURED FEDERAL BRANCH	WING LUNG BK LA BR	LOS ANGELES, CA	CA	12	105	 	 	H	L	 	WING LUNG BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG	WU JIEH YEE COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	HONG KONG
USA	UNINSURED STATE AGENCY	ABN AMRO BK NV MIAMI AGY	MIAMI, FL	FL	6	872	A	 	 	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USA	UNINSURED STATE AGENCY	BANCA DI ROMA SPA SF AGY	SAN FRANCISCO, CA	CA	12	79	 	G	 	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAPITALIA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USA	UNINSURED STATE AGENCY	BANCA SELLA SPA MIAMI AGY	MIAMI, FL	FL	6	31	A	 	H	 	 	BANCA SELLA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	MAURIZIO SELLA S.A.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USA	UNINSURED STATE AGENCY	BANCO AGRICOLA HUNTINGTON AGY	HUNTINGTON PARK, CA	CA	12	1	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	BIENES Y SERVICIOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR
USA	UNINSURED STATE AGENCY	BANCO AGRICOLA LA AGY	LOS ANGELES, CA	CA	12	6	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	BIENES Y SERVICIOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR
USA	UNINSURED STATE AGENCY	BANCO AGRICOLA SF AGY	SAN FRANCISCO, CA	CA	12	2	 	 	H	 	 	BANCO AGRICOLA, S. A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR	BIENES Y SERVICIOS, S.A.	FBO	FOREIGN BANKING ORGANIZATION	EL SALVADOR
USA	UNINSURED STATE AGENCY	BANCO ATLANTICO SA MIAMI AGY	MIAMI, FL	FL	6	337	A	 	H	 	X	BANCO DE SABADELL, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO BILBAO VIZCAYA MIA AGY	MIAMI, FL	FL	6	1,027	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	17	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	4	A	 	 	 	X	BANCO COMERCIAL PORTUGUES, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DE BOGOTA NY AGY	NEW YORK, NY	NY	2	62	A	G	H	 	X	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	ADMINEGOCIOS & CIA S.C.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	BANCO DE BOGOTA SA MIAMI AGY	MIAMI, FL	FL	6	166	A	 	 	 	X	BANCO DE BOGOTA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	ADMINEGOCIOS & CIA S.C.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	BANCO DE CRE CORAL GABLES AGY	CORAL GABLES, FL	FL	6	307	A	 	H	 	 	BANCO DE CREDITO DEL PERU	FBO	FOREIGN BANKING ORGANIZATION	PERU	CREDICORP LTD.	FBO	FOREIGN BANKING ORGANIZATION	BERMUDA
USA	UNINSURED STATE AGENCY	BANCO DE LA NACION ARG MIA AGY	MIAMI, FL	FL	6	65	A	 	 	 	X	BANCO DE LA NACION ARGENTINA	FBO	FOREIGN BANKING ORGANIZATION	ARGENTINA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO DEL PICHINCHA CA MIA AGY	MIAMI, FL	FL	6	90	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	396	A	 	 	 	X	BANCO DO BRASIL S.A.	FBO	FOREIGN BANKING ORGANIZATION	BRAZIL	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO IND DE VENEZUELA MIA AGY	MIAMI, FL	FL	6	34	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	520	 	G	H	 	X	BANCO INDUSTRIAL DE VENEZUELA, C.A.	FBO	FOREIGN BANKING ORGANIZATION	VENEZUELA	 	 	 	
USA	UNINSURED STATE AGENCY	BANCO INTERNACIONAL DE MIA AGY	CORAL GABLES, FL	FL	6	216	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 LATINOAMERICANO NY AGY	NEW YORK, NY	NY	2	200	 	 	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	69	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	36	 	 	 	 	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 NY AGY	NEW YORK, NY	NY	2	756	 	G	 	 	X	BANCO NACIONAL DE MEXICO, S.A.	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	CITIGROUP INC.	FHD	FINANCIAL HOLDING COMPANY - DOMESTIC)	UNITED STATES
USA	UNINSURED STATE AGENCY	BANCO PASTOR SA MIAMI AGY	MIAMI, FL	FL	6	48	A	 	H	 	X	BANCO PASTOR, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	FUNDACION PEDRO BARRIE DE LA MAZA, CONDE DE FENOSA	FBO	FOREIGN BANKING ORGANIZATION	SPAIN
USA	UNINSURED STATE AGENCY	BANCO PROVINCIA BUENOS NY AGY	NEW YORK, NY	NY	2	17	 	 	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	0	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 CENT MIAMI AGY	MIAMI, FL	FL	6	0	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	0	A	 	H	 	X	BANCO STANDARD CHARTERED	FBO	FOREIGN BANKING ORGANIZATION	PERU	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USA	UNINSURED STATE AGENCY	BANCOLOMBIA SA MIAMI AGY	MIAMI, FL	FL	6	48	A	 	H	 	X	BANCOLOMBIA S.A.	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA	SURAMERICANA DE INVERSIONES S.A. SURAMERICANA	FBO	FOREIGN BANKING ORGANIZATION	COLOMBIA
USA	UNINSURED STATE AGENCY	BANK LEUMI LE-ISRAEL BM NY AGY	NEW YORK, NY	NY	2	12	 	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	0	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	104	 	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	1,667	 	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	9,721	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	847	 	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	734	 	 	 	 	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	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	BANK TOKYO-MITSUBISHI HOU AGY	HOUSTON, TX	TX	11	628	 	 	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	BANQUE SUDAMERIS MIAMI AGY	MIAMI, FL	FL	6	196	A	 	 	 	X	BANQUE SUDAMERIS S.A.	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USA	UNINSURED STATE AGENCY	BBVA BANCOMER SA HOUSTON AGY	HOUSTON, TX	TX	11	891	 	 	 	 	X	BBVA BANCOMER, S.A. INSTITUCION DE BANCA MULTIPLE, GRUPO FIN	FBO	FOREIGN BANKING ORGANIZATION	MEXICO	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	1,613	 	 	 	 	 	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	BNP PARIBAS MIAMI AGY	MIAMI, FL	FL	6	78	A	 	 	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	CAIXA DE AFORROS MIAMI AGY	MIAMI, FL	FL	6	250	A	 	H	 	 	CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	CAJA DE AHORROS DE VAL MIA AGY	MIAMI, FL	FL	6	175	A	 	H	 	 	CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USA	UNINSURED STATE AGENCY	CAJA DE AHORROS Y MONT MIA AGY	MIAMI, FL	FL	6	685	A	 	H	 	 	CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SPAIN	 	 	 	
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	29,524	A	G	H	 	X	CANADIAN IMPERIAL BANK OF COMMERCE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	CATHAY UNITED BK LA AGY	LOS ANGELES, CA	CA	12	231	 	 	H	 	X	CATHAY UNITED BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	WAN BAO DEVELOPMENT CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	CHIAO TUNG BK NY AGY	NEW YORK, NY	NY	2	401	 	 	 	 	 	CHIAO TUNG BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	COMMERZBANK AKTIENGESE ATL AGY	ATLANTA, GA	GA	6	0	 	 	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USA	UNINSURED STATE AGENCY	CREDIT LYONNAIS MIAMI AGY	MIAMI, FL	FL	6	1,197	A	 	 	 	X	CREDIT LYONNAIS	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USA	UNINSURED STATE AGENCY	DBS BK LA AGY	LOS ANGELES, CA	CA	12	522	 	 	H	 	X	DBS BANK LTD.	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	DBS GROUP HOLDINGS LTD.	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE
USA	UNINSURED STATE AGENCY	DEXIA CREDIT LOCAL NY AGY	NEW YORK, NY	NY	2	8,865	 	 	H	 	 	DEXIA CREDIT LOCAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	DEXIA S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USA	UNINSURED STATE AGENCY	DRESDNER BK LATEINAMER MIA AGY	MIAMI, FL	FL	6	0	A	 	 	 	X	DRESDNER BANK LATEINAMERIKA AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	ALLIANZ AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
USA	UNINSURED STATE AGENCY	FIRST CMRL BK NY AGY	NEW YORK, NY	NY	2	735	 	 	 	 	X	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USA	UNINSURED STATE AGENCY	HANA BK NY AGY	NEW YORK, NY	NY	2	248	A	G	 	 	X	HANA BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USA	UNINSURED STATE AGENCY	HUA NAN CMRL BK NY AGY	NEW YORK, NY	NY	2	497	 	 	 	 	X	HUA NAN COMMERCIAL BANK, LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	INTERNATIONAL CMRL BK NY AGY	NEW YORK, NY	NY	2	1,320	 	G	H	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USA	UNINSURED STATE AGENCY	KASIKORNBANK PUBLIC CO LA AGY	LOS ANGELES, CA	CA	12	18	 	 	H	 	X	KASIKORNBANK PUBLIC COMPANY LIMITED	FBO	FOREIGN BANKING ORGANIZATION	THAILAND	 	 	 	
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	KRUNG THAI BK LA AGY	LOS ANGELES, CA	CA	12	31	 	 	 	 	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	600	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	MIZUHO CORPORATE BK LA AGY	LOS ANGELES, CA	CA	12	1,558	 	 	 	 	X	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USA	UNINSURED STATE AGENCY	OVERSEA-CHINES BKG CORP NY AGY	NEW YORK, NY	NY	2	437	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	97	 	 	 	 	 	OVERSEA-CHINESE BANKING CORPORATION LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK NEGARA INDO PER NY AGY	NEW YORK, NY	NY	2	109	A	 	H	 	X	PT. BANK NEGARA INDONESIA (PERSERO) TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
USA	UNINSURED STATE AGENCY	P T BK RAKYAT INDONESIA NY AGY	NEW YORK, NY	NY	2	107	 	 	H	 	X	PERUSAHAAN PERSEROAN (PERSERO) PT. BANK RAKYAT INDONESIA,TBK	FBO	FOREIGN BANKING ORGANIZATION	INDONESIA	 	 	 	
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	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	120	 	 	H	 	 	RIYAD BANK	FBO	FOREIGN BANKING ORGANIZATION	SAUDI ARABIA	 	 	 	
USA	UNINSURED STATE AGENCY	SHIZUOKA BK NY AGY	NEW YORK, NY	NY	2	534	 	 	 	 	X	SHIZUOKA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USA	UNINSURED STATE AGENCY	SOCIETE GENERALE DALLAS AGY	DALLAS, TX	TX	11	1,290	 	 	 	 	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	SOCIETE GENERALE GREENWICH AGY	GREENWICH, CT	CT	2	7	 	 	 	 	 	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USA	UNINSURED STATE AGENCY	STATE BK OF INDIA LA AGY	LOS ANGELES, CA	CA	12	144	 	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	211	 	 	H	 	X	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	CITIGROUP INC.	FHD	FINANCIAL HOLDING COMPANY - DOMESTIC)	UNITED STATES
USA	UNINSURED STATE AGENCY	TORONTO-DOMINION BK HOU AGY	HOUSTON, TX	TX	11	0	 	 	 	 	 	TORONTO-DOMINION BANK, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK LA AGY	LOS ANGELES, CA	CA	12	324	 	 	 	 	 	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	UNITED OVERSEAS BK NY AGY	NEW YORK, NY	NY	2	1,567	 	G	H	 	X	UNITED OVERSEAS BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	SINGAPORE	 	 	 	
USA	UNINSURED STATE AGENCY	WOORI BK LA AGY	LOS ANGELES, CA	CA	12	187	 	 	 	 	X	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	WOORI FINANCE HOLDINGS CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
USA	UNINSURED STATE AGENCY	WOORI BK NY AGY	NEW YORK, NY	NY	2	185	A	G	H	 	X	WOORI BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	WOORI FINANCE HOLDINGS CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	ABBEY NAT TREASURY SVC CT BR	STAMFORD, CT	CT	2	7,438	 	 	H	 	X	ABBEY NATIONAL TREASURY SERVICES PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ABBEY NATIONAL PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	ABN AMRO BK NV FIFTH AVE BR	NEW YORK, NY	NY	2	0	 	 	 	L	 	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV CHICAGO BR	CHICAGO, IL	IL	7	29,516	 	G	H	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USB	UNINSURED STATE BRANCH	ABN-AMRO BK NV NY BR	NEW YORK, NY	NY	2	58,454	 	G	 	 	X	ABN AMRO BANK N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS	ABN AMRO HOLDING N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NETHERLANDS
USB	UNINSURED STATE BRANCH	BANCA DI ROMA CHICAGO BR	CHICAGO, IL	IL	7	129	 	G	 	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAPITALIA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA DI ROMA NY BR	NEW YORK, NY	NY	2	1,424	 	 	H	 	X	BANCA DI ROMA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	CAPITALIA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA INTESA SPA NY BR	NEW YORK, NY	NY	2	8,575	 	 	H	 	X	BANCA INTESA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	BANCA MONTE DEI PASCHI NY BR	NEW YORK, NY	NY	2	1,636	 	 	H	 	X	BANCA MONTE DEI PASCHI DI SIENA S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	FONDAZIONE MONTE DEI PASCHI DI SIENA	FBO	FOREIGN BANKING ORGANIZATION	ITALY
USB	UNINSURED STATE BRANCH	BANCA NAZIONALE DEL LAVO NY BR	NEW YORK, NY	NY	2	2,752	 	G	H	 	X	BANCA NAZIONALE DEL LAVORO S.P.A.	FBO	FOREIGN BANKING ORGANIZATION	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO BILBAO VIZCAYA ARG NY BR	NEW YORK, NY	NY	2	7,696	 	 	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	823	 	 	H	 	X	BANCO COMERCIAL PORTUGUES, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO DE CHILE MIAMI BR	MIAMI, FL	FL	6	274	 	 	 	L	X	BANCO DE CHILE	FBO	FOREIGN BANKING ORGANIZATION	CHILE	LUKSBURG FOUNDATION	FBO	FOREIGN BANKING ORGANIZATION	LIECHTENSTEIN
USB	UNINSURED STATE BRANCH	BANCO DE CREDITO E INV MIA BR	MIAMI, FL	FL	6	289	 	 	H	L	X	BANCO DE CREDITO E INVERSIONES S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE	INVERSIONES BAQUIO S.A.	FBO	FOREIGN BANKING ORGANIZATION	CHILE
USB	UNINSURED STATE BRANCH	BANCO DE SABADELL SA MIAMI BR	MIAMI, FL	FL	6	514	 	 	H	L	X	BANCO DE SABADELL, S.A.	FBO	FOREIGN BANKING ORGANIZATION	SPAIN	 	 	 	
USB	UNINSURED STATE BRANCH	BANCO DO BRASIL SA NY BR	NEW YORK, NY	NY	2	3,510	 	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	719	 	 	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	914	 	 	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	356	 	 	H	 	X	BANCO ITAU S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL	ITAUSA - INVESTIMENTOS ITAU S.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BRAZIL
USB	UNINSURED STATE BRANCH	BANCO NACION ARGENTINA NY BR	NEW YORK, NY	NY	2	229	 	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	5,715	 	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	H	 	 	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	X	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM MIAMI BR	MIAMI, FL	FL	6	246	 	G	 	L	X	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
USB	UNINSURED STATE BRANCH	BANK HAPOALIM BM PLAZA BR	NEW YORK, NY	NY	2	872	 	 	H	 	 	BANK HAPOALIM B.M.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL	ARISON HOLDINGS (1998) LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	ISRAEL
USB	UNINSURED STATE BRANCH	BANK NOVA SCOTIA PORTLAND BR	PORTLAND, OR	OR	12	5,752	 	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	12,640	 	 	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	3,613	 	G	 	 	X	BANK OF MONTREAL	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	579	 	 	H	 	 	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	BANK OF TOKYO-MITSUBISHI NY BR	NEW YORK, NY	NY	2	35,579	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BANK SINOPAC LA BR	LOS ANGELES, CA	CA	12	294	 	 	H	 	 	BANK SINOPAC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	TAIWAN	SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	TAIWAN
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB PORTLAND BR	PORTLAND, OR	OR	12	0	 	G	 	 	 	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB SEATTLE BR	SEATTLE, WA	WA	12	509	 	G	 	L	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUB SF BR	SAN FRANCISCO, CA	CA	12	106	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BANK TOKYO-MITSUBISHI LA BR	LOS ANGELES, CA	CA	12	826	 	 	H	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BARCLAYS BK PLC MIAMI BR	MIAMI, FL	FL	6	8,898	 	 	 	L	X	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	BARCLAYS BK PLC NY BR	NEW YORK, NY	NY	2	19,094	 	G	H	 	X	BARCLAYS BANK PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	BARCLAYS PLC	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	BAYERISCHE HYPO VEREINS NY BR	NEW YORK, NY	NY	2	8,449	 	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	1,643	 	G	 	 	X	BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	BNP PARIBAS CHICAGO BR	CHICAGO, IL	IL	7	804	 	G	 	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS EQUITABLE TOWER BR	NEW YORK, NY	NY	2	0	 	G	 	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS NY BR	NEW YORK, NY	NY	2	39,331	 	G	 	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	BNP PARIBAS SF BR	SAN FRANCISCO, CA	CA	12	3,181	 	 	H	 	X	BNP PARIBAS	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	CAIXA GERAL DE DEPOSITOS NY BR	NEW YORK, NY	NY	2	1,036	 	 	H	 	X	CAIXA GERAL DE DEPOSITOS, S.A.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	PORTUGAL	 	 	 	
USB	UNINSURED STATE BRANCH	CALYON CHICAGO BR	CHICAGO, IL	IL	7	1	 	 	 	 	 	CALYON	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	CALYON LA BR	LOS ANGELES, CA	CA	12	2	 	G	 	 	 	CALYON	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
USB	UNINSURED STATE BRANCH	CALYON NY BR	NEW YORK, NY	NY	2	35,516	 	G	H	 	X	CALYON	FBO	FOREIGN BANKING ORGANIZATION	FRANCE	SAS RUE LA BOETIE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	FRANCE
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	CHANG HWA CMRL BK LA BR	LOS ANGELES, CA	CA	12	504	 	 	 	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	574	 	 	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	289	 	 	H	 	X	CHIAO TUNG BANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	CHIBA BK NY BR	NEW YORK, NY	NY	2	717	 	 	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	541	 	 	H	 	X	CHINATRUST COMMERCIAL BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	CHINATRUST FINANCIAL HOLDING COMPANY, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	CHOHUNG BK NY BR	NEW YORK, NY	NY	2	92	 	 	H	 	X	CHOHUNG BANK	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH	SHINHAN FINANCIAL GROUP	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	COMMERZBANK AG NY BR	NEW YORK, NY	NY	2	9,878	 	G	H	 	X	COMMERZBANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK AKT CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	 	COMMERZBANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	COMMERZBANK LA BR	LOS ANGELES, CA	CA	12	3	 	 	 	L	 	COMMERZBANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	CREDIT INDUS ET CMRL NY BR	NEW YORK, NY	NY	2	6,021	 	 	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 SUISSE FIRST BOST NY BR	NEW YORK, NY	NY	2	38,959	 	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	DANSKE BK A/S NY BR	NEW YORK, NY	NY	2	9,433	 	 	H	 	 	DANSKE BANK A/S	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	DENMARK	 	 	 	
USB	UNINSURED STATE BRANCH	DEPFA BK PLC NY BR	NEW YORK, NY	NY	2	518	 	 	H	 	 	DEPFA BANK PLC	FBO	FOREIGN BANKING ORGANIZATION	IRELAND	 	 	 	
USB	UNINSURED STATE BRANCH	DEUTSCHE BK AG NY BR	NEW YORK, NY	NY	2	86,146	 	 	H	 	X	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	DEXIA BK BELGIUM SA NY BR	NEW YORK, NY	NY	2	9,244	 	 	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	DNB NOR BK ASA NY BR	NEW YORK, NY	NY	2	134	 	 	H	 	 	DNB NOR BANK ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY	DNB NOR ASA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	NORWAY
USB	UNINSURED STATE BRANCH	DRESDNER AV OF THE AMERICAS BR	NEW YORK, NY	NY	2	0	 	 	H	L	 	DRESDNER BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	ALLIANZ AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
USB	UNINSURED STATE BRANCH	DRESDNER BK AG NY BR	NEW YORK, NY	NY	2	7,933	 	G	H	 	X	DRESDNER BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	ALLIANZ AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
USB	UNINSURED STATE BRANCH	DZ BK AG DEUTSCHE ZENTRA NY BR	NEW YORK, NY	NY	2	5,282	 	G	 	 	X	DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY	 	 	 	
USB	UNINSURED STATE BRANCH	E SUN CMRL BK LA BR	CITY OF INDUSTRY, CA	CA	12	199	 	 	H	 	 	E.SUN COMMERCIAL BANK, LIMITED	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	E. SUN FINANCIAL HOLDING COMPANY LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	EUROHYPO AG NY BR	NEW YORK, NY	NY	2	3,146	 	 	H	 	 	EUROHYPO AKTIENGESELLSCHAFT	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	DEUTSCHE BANK AKTIENGESELLSCHAFT	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	GERMANY
USB	UNINSURED STATE BRANCH	FARMERS BK OF CHINA LA BR	LOS ANGELES, CA	CA	12	206	 	 	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	691	 	 	H	 	X	FIRST COMMERCIAL BANK CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN	FIRST FINANCIAL HOLDING CO., LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	TAIWAN
USB	UNINSURED STATE BRANCH	FORTIS BK SA/NV NY BR	NEW YORK, NY	NY	2	40,524	 	 	H	 	 	FORTIS BANK S.A./N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	FORTIS S.A./N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USB	UNINSURED STATE BRANCH	FORTIS BK SA/NV STAMFORD BR	STAMFORD, CT	CT	2	2	 	 	 	 	 	FORTIS BANK S.A./N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM	FORTIS S.A./N.V.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	BELGIUM
USB	UNINSURED STATE BRANCH	GUNMA BANK NY BR	NEW YORK, NY	NY	2	724	 	 	H	 	X	GUNMA BANK, LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	HABIB BK NY BR	NEW YORK, NY	NY	2	20	 	G	H	 	X	HABIB BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED)	FBO	FOREIGN BANKING ORGANIZATION	SWITZERLAND
USB	UNINSURED STATE BRANCH	HSH NORDBK AG NY BR	NEW YORK, NY	NY	2	3,833	 	 	H	 	 	HSH NORDBANK AG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NRW.BANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	HUA NAN CMRL BK LA BR	LOS ANGELES, CA	CA	12	507	 	 	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 OF KOREA NY BR	NEW YORK, NY	NY	2	203	 	 	H	 	X	INDUSTRIAL BANK OF KOREA	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	INTERNATIONAL CMRL BK CHGO BR	CHICAGO, IL	IL	7	79	 	G	 	 	X	INTERNATIONAL COMMERCIAL BANK OF CHINA CO., LTD., THE	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	MEGA FINANCIAL HOLDING CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	KBC BANK NV NY BR	NEW YORK, NY	NY	2	5,383	 	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	35	 	 	H	 	X	KOOKMIN BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	KOREA DEVELOPMENT BK NY BR	NEW YORK, NY	NY	2	364	 	 	H	 	X	KOREA DEVELOPMENT BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	 	 	 	
USB	UNINSURED STATE BRANCH	LAND BK OF TAIWAN LA BR	LOS ANGELES, CA	CA	12	267	 	 	H	 	 	LAND BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	 	 	 	
USB	UNINSURED STATE BRANCH	LANDESBANK HESSEN-THURIN NY BR	NEW YORK, NY	NY	2	5,654	 	 	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 BADEN WUERTTEMB NY BR	NEW YORK, NY	NY	2	12,017	 	 	H	 	X	LANDESBANK BADEN-WUERTTEMBERG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	SPARKASSENVERBAND BADEN-WUERTTEMBERG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	LIU CHONG HING BK SF BR	SAN FRANCISCO, CA	CA	12	79	 	 	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	7,290	 	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	672	 	 	H	 	X	MALAYAN BANKING BERHAD	FBO	FOREIGN BANKING ORGANIZATION	MALAYSIA	 	 	 	
USB	UNINSURED STATE BRANCH	MITSUBISHI TR & BKG CORP NY BR	NEW YORK, NY	NY	2	7,099	 	G	H	 	X	MITSUBISHI TRUST AND BANKING CORPORATION, THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MITSUBISHI TOKYO FINANCIAL GROUP, INC., THE	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	MIZUHO CORP BK CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	 	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	MIZUHO CORPORATE NY BR	NEW YORK, NY	NY	2	29,313	 	G	H	 	X	MIZUHO CORPORATE BANK, LTD.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	MIZUHO FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	NATIONAL BK EGYPT NY BR	NEW YORK, NY	NY	2	333	 	 	H	 	X	NATIONAL BANK OF EGYPT	FBO	FOREIGN BANKING ORGANIZATION	EGYPT	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF CANADA NY BR	NEW YORK, NY	NY	2	1,799	 	 	H	 	X	NATIONAL BANK OF CANADA	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	CANADA	 	 	 	
USB	UNINSURED STATE BRANCH	NATIONAL BK OF PAKISTAN NY BR	NEW YORK, NY	NY	2	204	 	G	H	 	X	NATIONAL BANK OF PAKISTAN	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	NATIXIS NY BR	NEW YORK, NY	NY	2	16,862	 	G	H	 	X	NATEXIS BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	BANQUE FEDERALE DES BANQUES POPULAIRES	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE
USB	UNINSURED STATE BRANCH	NORDDEUTSCHE LANDESBANK NY BR	NEW YORK, NY	NY	2	5,312	 	 	H	 	X	NORDDEUTSCHE LANDESBANK GIROZENTRALE	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NIEDERSACHSISCHER SPARKASSEN- UND GIROVERBAND	FBO	FOREIGN BANKING ORGANIZATION	GERMANY
USB	UNINSURED STATE BRANCH	NORDEA BK FINLAND PLC NY BR	NEW YORK, NY	NY	2	10,351	 	 	H	 	X	NORDEA BANK FINLAND PLC	FBO	FOREIGN BANKING ORGANIZATION	FINLAND	NORDEA BANK AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
USB	UNINSURED STATE BRANCH	NORDEA BK NORGE NY BR	NEW YORK, NY	NY	2	10	 	 	H	 	X	NORDEA BANK NORGE ASA	FBO	FOREIGN BANKING ORGANIZATION	NORWAY	NORDEA BANK AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN
USB	UNINSURED STATE BRANCH	NORINCHUKIN BK NY BR	NEW YORK, NY	NY	2	26,925	 	 	H	 	X	NORINCHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	PHILIPPINE NB LA BR	LOS ANGELES, CA	CA	12	15	 	 	H	 	X	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	PHILIPPINE NB NY BR	NEW YORK, NY	NY	2	18	 	G	 	 	 	PHILIPPINE NATIONAL BANK	FBO	FOREIGN BANKING ORGANIZATION	PHILIPPINES	 	 	 	
USB	UNINSURED STATE BRANCH	RABOBANK NEDERLAND NY BR	NEW YORK, NY	NY	2	34,357	 	 	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	20,928	 	G	 	 	X	ROYAL BANK OF SCOTLAND PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM	ROYAL BANK OF SCOTLAND GROUP PLC, THE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	SHANGHAI CMRL BK LA BR	ALHAMBRA, CA	CA	12	154	 	 	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	228	 	 	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	367	 	 	H	 	X	SHINHAN BANK	FBO	FOREIGN BANKING ORGANIZATION	KOREA, SOUTH	SHINHAN FINANCIAL GROUP	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	KOREA, SOUTH
USB	UNINSURED STATE BRANCH	SHINKIN CENTRAL BK NY BR	NEW YORK, NY	NY	2	3,736	 	 	H	 	X	SHINKIN CENTRAL BANK	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SHIZUOKA BK LA BR	LOS ANGELES, CA	CA	12	834	 	 	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	948	 	 	H	 	X	SHOKO CHUKIN BANK, THE	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	 	 	 	
USB	UNINSURED STATE BRANCH	SKANDINAVISKA ENSKILDA NY BR	NEW YORK, NY	NY	2	5,107	 	 	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 NY BR	NEW YORK, NY	NY	2	66,887	 	G	H	 	X	SOCIETE GENERALE	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	FRANCE	 	 	 	
USB	UNINSURED STATE BRANCH	STANDARD CHARTERED BK LA BR	PASADENA, CA	CA	12	11	 	 	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	7,748	 	G	 	 	 	STANDARD CHARTERED BANK	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM	STANDARD CHARTERED PLC	FBO	FOREIGN BANKING ORGANIZATION	UNITED KINGDOM
USB	UNINSURED STATE BRANCH	SUMITOMO MITSUI BKG CORP LA BR	LOS ANGELES, CA	CA	12	2	 	 	H	 	X	SUMITOMO MITSUI BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	SUMITOMO MITSUI BKG CORP SF BR	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	X	SUMITOMO MITSUI BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	SUMITOMO MITSUI BKG NY BR	NEW YORK, NY	NY	2	18,124	 	G	 	 	X	SUMITOMO MITSUI BANKING CORPORATION	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN	SUMITOMO MITSUI FINANCIAL GROUP, INC.	FBH	FOREIGN BANKING ORGANIZATION AS A BHC	JAPAN
USB	UNINSURED STATE BRANCH	SUMITOMO TR BKG NY BR	NEW YORK, NY	NY	2	5,563	 	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	15,637	 	 	H	 	X	SVENSKA HANDELSBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	SWEDBANK FORENINGSSPARB NY BR	NEW YORK, NY	NY	2	4,620	 	 	H	 	X	SWEDBANK/FORENINGSSPARBANKEN AB (PUBL)	FBO	FOREIGN BANKING ORGANIZATION	SWEDEN	 	 	 	
USB	UNINSURED STATE BRANCH	T C ZIRAAT BANKASI AS NY BR	NEW YORK, NY	NY	2	542	 	 	H	 	X	T.C. ZIRAAT BANKASI A.S.	FBO	FOREIGN BANKING ORGANIZATION	TURKEY	 	 	 	
USB	UNINSURED STATE BRANCH	TAIPEIBANK CO LA BR	LOS ANGELES, CA	CA	12	212	 	 	 	 	 	TAIPEIBANK CO., LTD.	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	CITIGROUP INC.	FHD	FINANCIAL HOLDING COMPANY - DOMESTIC)	UNITED STATES
USB	UNINSURED STATE BRANCH	TAIWAN BUS BK LA BR	LOS ANGELES, CA	CA	12	261	 	 	H	 	X	TAIWAN BUSINESS BANK, LTD	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN	BANK OF TAIWAN	FBO	FOREIGN BANKING ORGANIZATION	TAIWAN
USB	UNINSURED STATE BRANCH	TORONTO-DOMINION BK NY BR	NEW YORK, NY	NY	2	14,576	 	 	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	228	 	 	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	53	 	G	 	 	 	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UBS AG STAMFORD BR	STAMFORD, CT	CT	2	44,001	 	 	H	 	X	UBS AG	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	SWITZERLAND	 	 	 	
USB	UNINSURED STATE BRANCH	UFJ BANK CHICAGO BR	CHICAGO, IL	IL	7	0	 	G	 	 	 	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
USB	UNINSURED STATE BRANCH	UFJ BK LA BR	LOS ANGELES, CA	CA	12	763	 	 	H	 	 	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
USB	UNINSURED STATE BRANCH	UFJ BK NY BR	NEW YORK, NY	NY	2	10,807	 	G	 	 	X	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
USB	UNINSURED STATE BRANCH	UFJ BK SF BR	SAN FRANCISCO, CA	CA	12	0	 	 	H	 	X	UFJ BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	JAPAN	UFJ HOLDINGS, INC.	FBO	FOREIGN BANKING ORGANIZATION	JAPAN
USB	UNINSURED STATE BRANCH	UNICREDITO ITALIANO NY BR	NEW YORK, NY	NY	2	11,818	 	G	H	 	X	UNICREDITO ITALIANO S.P.A.	FHF	FINANCIAL HOLDING COMPANY - FOREIGN	ITALY	 	 	 	
USB	UNINSURED STATE BRANCH	UNITED BK NY BR	NEW YORK, NY	NY	2	20	 	G	H	 	X	UNITED BANK LIMITED	FBO	FOREIGN BANKING ORGANIZATION	PAKISTAN	 	 	 	
USB	UNINSURED STATE BRANCH	WESTLB AG NY BR	NEW YORK, NY	NY	2	38,683	 	G	H	 	X	WESTLB AG	FBO	FOREIGN BANKING ORGANIZATION	GERMANY	NRW.BANK	FBO	FOREIGN BANKING ORGANIZATION	GERMANY