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Foreign Banking Organizations

Following is a list of Foreign Banking Organizations by assets.

This list can be sequenced by name, city, state, FBO type or total assets by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.


Reporting Period - quarter ended 20100331 :

Name City State FBO Type Assets(000)
DEUTSCHE BK AG NY BR New York NY USB 107,766,612
NORINCHUKIN BK NY BR New York NY USB 91,392,797
RABOBANK NEDERLAND NY BR New York NY USB 91,109,648
BNP PARIBAS EQUITABLE TOWER BR New York NY USB 89,274,754
SOCIETE GENERALE NY BR New York NY USB 85,970,041
BARCLAYS BK PLC PARK AVE BR New York NY USB 84,977,182
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 73,404,468
BANK TOK-MIT UFJ NY BR New York NY USB 65,828,424
MIZUHO CORPORATE NY BR New York NY USB 51,689,589
BANK OF NOVA SCOTIA HOU BR Houston TX USA 48,229,302
UBS AG STAMFORD BR Stamford CT USB 43,940,146
SUMITOMO MITSUI BKG NY BR New York NY USB 43,280,050
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 42,612,930
BANK OF NOVA SCOTIA NY AGY New York NY USA 42,134,679
NATIXIS 1251 AVE OF AMERS BR New York NY USB 41,345,707
CREDIT SUISSE NY BR New York NY USB 39,567,036
BANK OF MONTREAL CHICAGO BR Chicago IL USB 39,410,070
DEXIA CREDIT LOCAL NY BR New York NY USB 38,444,079
ROYAL BK OF SCOTLAND PLC NY BR New York NY USB 33,736,505
ROYAL BK OF SCOT GREENWICH BR Stamford CT USB 33,412,904
LLOYDS TSB BK PLC NY BR New York NY USB 31,761,490
TORONTO-DOMINION BK NY BR New York NY USB 28,070,721
UNICREDITO ITALIANO NY BR New York NY USB 27,520,005
WESTLB AG NY BR New York NY USB 27,125,268
ROYAL BK OF CANADA LIB PL BR New York NY UFB 26,191,368
SVENSKA HANDELS AB PUBL NY BR New York NY USB 24,223,918
NORDEA BK FINLAND PLC NY BR New York NY USB 22,364,487
STANDARD CHARTERED BK NY BR New York NY USB 21,183,090
NATIONAL BK OF CANADA NY BR New York NY USB 19,096,578
INTESA SANPAOLO SPA NY BR New York NY USB 17,447,396
WESTPAC BKG CORP NY BR New York NY UFB 17,278,292
ABBEY NAT TREASURY SVC CT BR Stamford CT USB 16,628,520
BAYERISCHE LANDESBANK NY BR New York NY UFB 15,891,319
DEPFA BK PLC NY BR New York NY USB 15,403,289
COMMERZBANK AG NY BR New York NY USB 15,061,974
BANCO SANTANDER SA NY BR New York NY USB 14,640,423
LANDESBANK HESSEN-THURIN NY BR New York NY USB 13,181,002
HSH NORDBK AG NY BR New York NY USB 12,565,420
CANADIAN IMPERIAL BK NY AGY New York NY USA 11,526,383
BANK OF CHINA NY BR New York NY IFB 11,458,224
BANCO DO BRASIL SA NY BR New York NY USB 11,386,991
CREDIT INDUS ET CMRL NY BR New York NY USB 11,244,991
DNB NOR BK ASA NY BR New York NY USB 11,241,051
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 10,875,222
NATIONAL AUSTRALIA BK NY BR New York NY UFB 10,836,239
SKANDINAVISKA ENSKILDA NY BR New York NY USB 10,122,450
UBS AG PARK AVE BR New York NY UFB 9,921,699
KBC BANK NV NY BR New York NY USB 9,771,544
BNP PARIBAS CHICAGO BR Chicago IL USB 9,626,168
MITSUBISHI UFJ TR & BKG NY BR New York NY USB 9,596,919
FORTIS BK SA/NV NY BR New York NY USB 9,383,906
SUMITOMO TR BKG NY BR New York NY USB 9,228,121
MEGA INTL CMRL BK CO NY BR New York NY USB 8,756,198
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 8,641,398
UNICREDIT BK NY BR New York NY USB 8,582,636
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 8,176,369
ROYAL BK SCOTLAND CHICAGO BR Chicago IL USB 7,910,365
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 7,873,369
BNP PARIBAS SF BR San Francisco CA USB 7,004,754
EUROHYPO AG NY BR New York NY USB 6,016,720
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 5,973,083
SWEDBANK AB NY BR New York NY USB 5,708,577
BANK HAPOALIM BM NY BR New York NY ISB 5,661,469
STATE BK OF INDIA NY BR New York NY ISB 5,566,794
COMMONWEALTH BK OF AUS NY BR New York NY UFB 5,470,476
ALLIED IRISH BKS NY BR New York NY USB 5,277,400
ERSTE GROUP BK NY BR New York NY UFB 4,666,420
BARCLAYS BK PLC MIAMI BR Miami FL USB 4,224,433
BANK OF SCOTLAND PLC NY BR New York NY UFB 3,685,125
ROYAL BANK SCOTLAND NY BR New York NY USB 3,501,525
BANCO BRADESCO SA NY BR New York NY UFB 3,487,072
BANK TOK-MIT UFJ LA BR Los Angeles CA USB 3,387,423
UNITED OVERSEAS BK NY AGY New York NY USA 2,940,544
BNP PARIBAS HOUSTON AGY Houston TX USA 2,790,078
BANCO DEL ESTADO D CHILE NY BR New York NY USB 2,483,989
BANCO ESPIRITO SANTO CMR NY BR New York NY USB 2,270,003
MIZUHO CORPORATE BK LA BR Los Angeles CA USB 2,229,669
BANK OF BARODA NY BR New York NY ISB 2,055,533
CAJA DE AHORROS Y MONT MIA AGY Miami FL USA 1,936,229
BANK TOK-MIT UFJ CHICAGO BR Chicago IL USB 1,765,361
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 1,730,589
ROYAL BK OF CANADA NY BR New York NY UFB 1,696,377
BANK OF INDIA NY BR New York NY ISB 1,657,765
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 1,651,529
BANCA MONTE DEI PASCHI NY BR New York NY USB 1,648,329
BANK OF CMNTNS NY BR New York NY UFB 1,630,502
BANCO ESPANOL CREDITO NY BR New York NY USB 1,574,465
BANCO DE SABADELL SA MIAMI BR Miami FL USB 1,352,661
BBVA BANCOMER SA HOUSTON AGY Houston TX USA 1,302,941
ARAB BKG CORP NY BR New York NY UFB 1,289,896
KOREA DEVELOPMENT BK NY BR New York NY USB 1,169,866
CAIXA GERAL DE DEPOSITOS NY BR New York NY USB 1,105,779
SHIZUOKA BK NY BR New York NY USB 1,103,895
ROYAL BK OF CANADA MIAMI BR Miami FL UFB 1,019,815
BANCO ITAU SA NY BR New York NY USB 1,013,577
BANK HAPOALIM BM PLAZA BR New York NY USB 974,985
INDUSTRIAL CMRL BK OF NY BR New York NY USB 938,316
CHIBA BK NY BR New York NY USB 912,492
STATE BANK INDIA CHICAGO BR Chicago IL ISB 854,801
MALAYAN BKG BERHAD NY BR New York NY USB 844,045
NATIONAL BK EGYPT NY BR New York NY USB 830,721
BANCO DE CREDITO E INV MIA BR Miami FL USB 829,132
FIRST CMRL BK NY AGY New York NY USA 827,473
GUNMA BANK NY BR New York NY USB 796,451
BANCO LATINOAMERICANO NY AGY New York NY USA 757,617
LLOYDS TSB BK PLC MIAMI AGY Miami FL USA 741,158
UNITED OVERSEAS BK LA AGY Los Angeles CA USA 682,959
HANA BK NY AGY New York NY USA 678,565
TAIPEI FUBON CMRL BK CO LA BR Los Angeles CA USB 660,284
BANK OF TAIWAN NY AGY New York NY USA 657,768
CHANG HWA CMRL BK NY BR New York NY USB 638,346
LAND BK OF TAIWAN LA BR Los Angeles CA USB 637,109
BANCOLOMBIA SA MIAMI AGY Miami FL USA 625,044
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 607,600
BANK OF E ASIA LA BR Alhambra CA UFB 605,222
FIRST CMRL BK LA BR Los Angeles CA USB 598,436
WOORI BK NY AGY New York NY USA 588,454
DBS BK LA AGY Los Angeles CA USA 579,691
BANK OF TAIWAN LA BR Los Angeles CA USB 577,953
BARCLAYS BK PLC LA AGY Santa Monica CA UFA 563,757
STATE BK OF INDIA LA AGY Los Angeles CA USA 535,624
SHOKO CHUKIN BK NY BR New York NY USB 529,055
BANCO DO BRASIL SA MIAMI AGY Miami FL USA 523,843
SHANGHAI CMRL BK NY BR New York NY UFB 515,166
INDUSTRIAL BK OF KOREA NY BR New York NY USB 481,703
MEGA INTL CMRL BK LA BR Los Angeles CA USB 474,301
CREDIT AGRICOLE MIAMI AGY Miami FL USA 466,794
T C ZIRAAT BANKASI AS NY BR New York NY USB 466,469
HUA NAN CMRL BK LA BR Los Angeles CA USB 462,461
BANCO DE BOGOTA NY AGY New York NY USA 460,964
SHANGHAI CMRL BK SF BR San Francisco CA USB 456,724
TURKIYE VAKIFLAR BK NY BR New York NY USB 455,475
MASHREQBANK PSC NY BR New York NY USB 454,848
UNITED BK AFRICA NY BR New York NY UFB 454,717
BANK HAPOALIM BM MIAMI BR Aventura FL USB 450,953
CHINA CONSTRUCTION BK NY BR New York NY USB 438,179
ARAB BK PLC NY AGY New York NY UFA 437,442
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 422,161
TAIWAN BUS BK LA BR Los Angeles CA USB 416,386
BANGKOK BK PUBLIC CO NY BR New York NY UFB 397,612
BANK OF CHINA LA BR Los Angeles CA UFB 386,594
E SUN CMRL BK LA BR City Of Industry CA USB 384,698
KOOKMIN BK NY BR New York NY USB 383,931
SHINHAN BK NY BR New York NY USB 382,557
BANK SINOPAC LA BR Los Angeles CA USB 379,664
CHINATRUST COMMERCIAL BK NY BR New York NY USB 372,747
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 370,553
CHANG HWA CMRL BK LA BR Los Angeles CA USB 367,427
WOORI BK LA BR Los Angeles CA USB 343,013
BANCO NACION ARGENTINA NY BR New York NY USB 321,495
CATHAY UNITED BK LA AGY Los Angeles CA USA 320,610
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 317,355
CAIXA DE AFORROS MIAMI BR Miami FL USB 312,355
BANCO DE CRE CORAL GABLES AGY Coral Gables FL USA 311,024
TAIWAN CO-OP BK LA BR Los Angeles CA USB 310,914
BNP PARIBAS MIAMI AGY Miami FL USA 308,695
UBS AG MIAMI BR Miami FL UFB 302,030
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 299,427
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 299,096
BANCO IND DE VENEZUELA NY AGY New York NY USA 296,835
CHINA MERCHANTS BK CO NY BR New York NY USB 290,341
GULF INTL BK NY BR New York NY UFB 278,012
HUA NAN CMRL BK NY AGY New York NY USA 262,646
BANK OF INDIA SF AGY San Francisco CA USA 262,326
P T BK RAKYAT INDONESIA NY AGY New York NY USA 255,583
BANCO INTERNACIONAL DE MIA AGY Coral Gables FL USA 245,094
CAJA DE AHORROS MED MIAMI AGY Miami FL USA 236,336
BANCO ESPIRITO SANTO NY BR New York NY USB 236,129
CAJA DE AHORROS DE VAL MIA BR Miami FL USB 223,759
BANCO PASTOR SA MIAMI AGY Miami FL USA 215,975
SHANGHAI CMRL BK LA BR Alhambra CA USB 214,494
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 193,291
CITIC KA WAH BK NY BR New York NY UFB 186,563
WING LUNG BK LA BR Alhambra CA UFB 185,799
BANK TOK-MIT UFJ SEATTLE BR Seattle WA USB 183,373
NANYANG CMRL BK SF BR San Francisco CA UFB 179,522
BANCO PICHINCHA CA MIAMI AGY Miami FL USA 177,607
NATIONAL BK OF PAKISTAN NY BR New York NY USB 168,401
BANK TOK-MIT UFJ SF BR San Francisco CA USB 168,040
CAJA DE AHORROS DE GAL MIA AGY Miami FL USA 158,346
P T BK NEGARA INDO PER NY AGY New York NY USA 147,884
TORONTO-DOMINION BK HOU AGY Houston TX USA 144,202
DESJARDINS HALLANDALE BR Hallandale FL UFB 138,301
CORPBANCA NY BR New York NY UFB 138,059
BANCO IND DE VENEZUELA MIA AGY Miami FL USA 136,660
ICICI BK NY BR New York NY UFB 130,921
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 121,556
BANCO DE LA NACION ARG MIA AGY Miami FL USA 121,304
BANK OF EAST ASIA NY BR New York NY IFB 117,165
ABU DHABI INTL BK WA BR Washington DC UFB 113,763
RIYAD BK HOU AGY Houston TX USA 106,357
DOHA BK NY BR New York NY UFB 72,040
CHONG HING BK SF BR San Francisco CA USB 71,983
UBS AG TAMPA BR Tampa FL UFB 68,954
KRUNG THAI BK LA AGY Los Angeles CA USA 47,482
MERCANTIL CA CORAL GABLES AGY Coral Gables FL USA 42,168
HABIB BK NY BR New York NY USB 42,078
CITIC KA WAH BK LA BR Alhambra CA UFB 41,743
METROPOLITAN B&TC NY BR New York NY IFB 38,825
UBS AG CHICAGO BR Chicago IL USB 28,670
PHILIPPINE NB LA BR Los Angeles CA USB 26,705
PHILIPPINE NB NY BR New York NY USB 26,214
BANCO DO ESTADO RIO GRAN NY BR New York NY UFB 18,424
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 15,958
KASIKORNBANK PUBLIC CO LA AGY Los Angeles CA USA 15,128
UNITED BK NY BR New York NY USB 15,114
BANK LEUMI LE-ISRAEL BM NY AGY New York NY USA 10,608
NORDEA BK NORGE NY BR New York NY USB 10,155
BANCO AGRICOLA LA AGY Los Angeles CA USA 7,885
BANK OF MONTREAL NY BR New York NY USB 5,119
BANK OF NOVA SCOTIA MIAMI AGY Miami FL USA 4,288
STANDARD CHARTERED BK LA BR Pasadena CA USB 2,223
BANCO AGRICOLA HUNTINGTON AGY Huntington Park CA USA 2,212
BANCO AGRICOLA SF AGY San Francisco CA USA 2,208
SHIZUOKA BK LA BR Los Angeles CA USB 2,000
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 2,000
GULF INTL BK UK NY BR New York NY UFB 1,412
SOCIETE GENERALE DALLAS AGY Dallas TX USA 1,154
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 950
ROYAL BK OF CANADA HOU AGY Houston TX USA 648
ROYAL BK OF CANADA PORTLAND BR Portland OR USB 10
BANCO SANTANDER SA MIAMI AGY Miami FL USA 0
BANK LEUMI LE-ISRAEL MIA AGY Miami FL USA 0
BANK NOVA SCOTIA PORTLAND BR Portland OR USB 0
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 0
BANK TOK-MIT UFJ ATL AGY Atlanta GA USA 0
BANK TOK-MIT UFJ HOU AGY Houston TX USA 0
BANK TOK-MIT UFJ PORTLAND BR Portland OR USB 0
CANADIAN IMPERIAL BK CHGO BR Chicago IL USB 0
MIZUHO CORP BK CHICAGO BR Chicago IL USB 0
RABOBANK NEDERLAND STL AGY Saint Louis MO USA 0
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 0
ROYAL BK OF CANADA DAL AGY Dallas TX USA 0
SOCIETE GENERALE CHICAGO BR Chicago IL USB 0
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0
UBS AG LA BR Los Angeles CA UFB 0
UBS AG SF BR San Francisco CA UFB 0


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Copyright © 2010
Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury