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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 20120930 :

Name City State FBO Type Assets(000)
BANK OF CHINA NY BR New York NY IFB 41,877,085
BANK OF EAST ASIA NY BR New York NY IFB 841,094
METROPOLITAN B&TC NY BR New York NY IFB 56,410
BANK HAPOALIM BM NY BR New York NY ISB 6,376,252
BANK OF BARODA NY BR New York NY ISB 5,524,875
BANK OF INDIA NY BR New York NY ISB 3,671,928
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 900,019
STATE BANK INDIA CHICAGO BR Chicago IL ISB 1,372,988
STATE BK OF INDIA NY BR New York NY ISB 6,993,512
ARAB BK PLC NY AGY New York NY UFA 428,240
ABU DHABI INTL BK WA BR Washington DC UFB 966,353
ARAB BKG CORP NY BR New York NY UFB 116,050
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 13,896,090
BANCO BRADESCO SA NY BR New York NY UFB 6,487,814
BANCO DO ESTADO DO RI MIAMI BR Miami FL UFB 28,632
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 1,983,623
BANGKOK BK PUBLIC CO NY BR New York NY UFB 1,241,939
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 268,058
BANK OF CHINA LA BR Los Angeles CA UFB 1,921,003
BANK OF CMNTNS NY BR New York NY UFB 2,730,663
BANK OF CMNTNS SF BR San Francisco CA UFB 87,523
BANK OF E ASIA LA BR Alhambra CA UFB 488,732
BAYERISCHE LANDESBANK NY BR New York NY UFB 12,010,689
CITIC BK INTL LOS ANGELES BR Alhambra CA UFB 42,672
CITIC BK INTL NY BR New York NY UFB 336,422
COMMONWEALTH BK OF AUS NY BR New York NY UFB 13,123,790
CORPBANCA NY BR New York NY UFB 991,117
DESJARDINS HALLANDALE BR Hallandale FL UFB 61,839
ERSTE GROUP BK NY BR New York NY UFB 1,749,876
GULF INTL BK NY BR New York NY UFB 251,887
GULF INTL BK UK NY BR New York NY UFB 1,340
ICICI BK NY BR New York NY UFB 833,951
NANYANG CMRL BK SF BR San Francisco CA UFB 277,771
NATIONAL AUSTRALIA BK NY BR New York NY UFB 32,611,164
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 3,489,398
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 19,306
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 41,206,661
ROYAL BK OF CANADA LIB PL BR New York NY UFB 0
ROYAL BK OF CANADA MIAMI BR Miami FL UFB 1,134,703
ROYAL BK OF CANADA NY BR New York NY UFB 2,302,715
SHANGHAI CMRL BK NY BR New York NY UFB 626,998
UBS AG LA BR Los Angeles CA UFB 0
UBS AG MIAMI BR Miami FL UFB 444,779
UBS AG SF BR San Francisco CA UFB 0
UBS AG TAMPA BR Tampa FL UFB 61,230
UBS AG WM AVE OF THE AMERS BR New York NY UFB 40,792,263
UNITED BK AFRICA NY BR New York NY UFB 142,655
WESTPAC BKG CORP NY BR New York NY UFB 16,141,662
WING LUNG BK LA BR Alhambra CA UFB 274,246
BANCO DE BOGOTA NY AGY New York NY USA 568,439
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,980,318
BANCO DE CREDITO DEL MIAMI AGY Coral Gables FL USA 330,550
BANCO DE LA NACION ARG MIA AGY Miami FL USA 147,282
BANCO IND DE VENEZUELA MIA AGY Miami FL USA 171,633
BANCO IND DE VENEZUELA NY AGY New York NY USA 332,868
BANCO INTERNACIONAL DE MIA AGY Coral Gables FL USA 383,907
BANCO LATINOAMERICANO NY AGY New York NY USA 898,303
BANCO PASTOR SA MIAMI AGY Miami FL USA 175,477
BANCO PICHINCHA CA MIAMI AGY Miami FL USA 235,806
BANCOLOMBIA SA MIAMI AGY Miami FL USA 788,628
BANK LEUMI LE-ISRAEL BM NY AGY New York NY USA 14,868
BANK OF INDIA SF AGY San Francisco CA USA 245,321
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 0
BANK OF NOVA SCOTIA MIAMI AGY Miami FL USA 24,220
BANK OF NOVA SCOTIA NY AGY New York NY USA 106,830,615
BANK TOK-MIT UFJ HOU AGY Houston TX USA 0
BBVA BANCOMER SA HOUSTON AGY Houston TX USA 5,667,309
BNP PARIBAS HOUSTON AGY Houston TX USA 16,458
BNP PARIBAS MIAMI AGY Miami FL USA 776,575
CANADIAN IMPERIAL BK NY AGY New York NY USA 28,884,721
CATHAY UNITED BK LA AGY Los Angeles CA USA 345,698
COOPERATIEVE CENTRALE STL AGY Saint Louis MO USA 0
CREDIT AGRICOLE MIAMI AGY Miami FL USA 1,278,478
DBS BK LA AGY Los Angeles CA USA 781,352
HANA BK NY AGY New York NY USA 508,230
HUA NAN CMRL BK NY AGY New York NY USA 264,657
KASIKORNBANK PUBLIC CO LA AGY Los Angeles CA USA 16,609
KRUNG THAI BK LA AGY Los Angeles CA USA 212,296
LLOYDS TSB BK PLC MIAMI AGY Miami FL USA 609,358
MERCANTIL CA CORAL GABLES AGY Coral Gables FL USA 42,973
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 2,292,028
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 243,684
P T BK NEGARA INDO PER NY AGY New York NY USA 248,509
P T BK RAKYAT INDONESIA NY AGY New York NY USA 315,727
RIYAD BK HOU AGY Houston TX USA 114,919
ROYAL BK OF CANADA DAL AGY Dallas TX USA 0
ROYAL BK OF CANADA HOU AGY Houston TX USA 396
SOCIETE GENERALE DALLAS AGY Dallas TX USA 202
STATE BK OF INDIA LA AGY Los Angeles CA USA 1,188,181
TORONTO-DOMINION BK HOU AGY Houston TX USA 364,903
UNITED OVERSEAS BK LA AGY Los Angeles CA USA 812,104
UNITED OVERSEAS BK NY AGY New York NY USA 5,053,485
WOORI BK NY AGY New York NY USA 418,944
ABBEY NAT TREASURY SVC CT BR Stamford CT USB 5,128,690
ALLIED IRISH BKS NY BR New York NY USB 783,949
BANCA MONTE DEI PASCHI NY BR New York NY USB 665,060
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 2,497,774
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 263,118
BANCO DE CREDITO E INV MIA BR Miami FL USB 2,321,383
BANCO DE SABADELL SA MIAMI BR Miami FL USB 1,900,705
BANCO DEL ESTADO D CHILE NY BR New York NY USB 4,577,129
BANCO DO BRASIL SA MIAMI BR Miami FL USB 1,171,199
BANCO DO BRASIL SA NY BR New York NY USB 14,142,415
BANCO ESPANOL CREDITO NY BR New York NY USB 23,074
BANCO ESPIRITO SANTO NY BR New York NY USB 135,541
BANCO ESPIRITO SANTO SA NY BR New York NY USB 729,219
BANCO NACION ARGENTINA NY BR New York NY USB 316,565
BANCO SANTANDER SA NY BR New York NY USB 11,432,759
BANK HAPOALIM BM MIAMI BR Aventura FL USB 430,003
BANK HAPOALIM BM PLAZA BR New York NY USB 695,525
BANK NOVA SCOTIA PORTLAND BR Portland OR USB 0
BANK OF MONTREAL CHICAGO BR Chicago IL USB 73,788,886
BANK OF MONTREAL NY BR New York NY USB 3,266
BANK OF NOVA SCOTIA HOU BR Houston TX USB 56,587,990
BANK OF SCOTLAND PLC NY BR New York NY USB 5,097,120
BANK OF TAIWAN LA BR Los Angeles CA USB 732,724
BANK OF TAIWAN NY BR New York NY USB 1,059,630
BANK SINOPAC LA BR Los Angeles CA USB 451,526
BANK TOK-MIT UFJ CHICAGO BR Chicago IL USB 2,054,535
BANK TOK-MIT UFJ LA BR Los Angeles CA USB 5,936,949
BANK TOK-MIT UFJ NY BR New York NY USB 105,015,570
BANKIA SA MIAMI BR Miami FL USB 1,572,054
BARCLAYS BK PLC MIAMI BR Miami FL USB 2,130,937
BARCLAYS BK PLC PARK AVE BR New York NY USB 44,256,609
BNP PARIBAS CHICAGO BR Chicago IL USB 2,421,329
BNP PARIBAS EQUITABLE TOWER BR New York NY USB 75,575,489
BNP PARIBAS SF BR San Francisco CA USB 713,438
CAIXA DE AFORROS MIAMI BR Miami FL USB 409,495
CAIXA GERAL DE DEPOSITOS NY BR New York NY USB 131,211
CANADIAN IMPERIAL BK CHGO BR Chicago IL USB 0
CHANG HWA CMRL BK LA BR Los Angeles CA USB 349,834
CHANG HWA CMRL BK NY BR New York NY USB 491,960
CHIBA BK NY BR New York NY USB 1,161,547
CHINA CONSTRUCTION BK NY BR New York NY USB 1,937,342
CHINA MERCHANTS BK CO NY BR New York NY USB 945,345
CHINATRUST COMMERCIAL BK NY BR New York NY USB 675,092
CHONG HING BK SF BR San Francisco CA USB 77,360
COMMERZBANK AG NY BR New York NY USB 9,704,048
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 992
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 107,866,220
CREDIT INDUS ET CMRL NY BR New York NY USB 11,233,366
CREDIT SUISSE NY BR New York NY USB 76,972,014
DEPFA BK PLC NY BR New York NY USB 1,667,406
DEUTSCHE BK AG NY BR New York NY USB 161,529,978
DEXIA CREDIT LOCAL NY BR New York NY USB 38,007,180
DNB BK ASA NY BR New York NY USB 17,961,444
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 7,146,941
E SUN CMRL BK LA BR City Of Industry CA USB 538,623
FIRST CMRL BK CO NY BR New York NY USB 615,727
FIRST CMRL BK LA BR Los Angeles CA USB 627,289
FORTIS BK SA /N V NY BR New York NY USB 2,476,743
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 1,029,337
GUNMA BANK NY BR New York NY USB 809,433
HABIB BK NY BR New York NY USB 261,395
HSH NORDBK AG NY BR New York NY USB 5,545,859
HUA NAN CMRL BK LA BR Los Angeles CA USB 520,069
HYPOTHEKENBANK FRANKFURT NY BR New York NY USB 3,231,987
INDUSTRIAL BK OF KOREA NY BR New York NY USB 316,498
INDUSTRIAL CMRL BK OF NY BR New York NY USB 3,401,048
INTESA SANPAOLO SPA NY BR New York NY USB 11,085,682
ITAU UNIBANCO SA NY BR New York NY USB 4,461,173
KBC BANK NV NY BR New York NY USB 2,977,500
KOOKMIN BK NY BR New York NY USB 779,828
KOREA DEVELOPMENT BK NY BR New York NY USB 1,626,070
LAND BK OF TAIWAN LA BR Los Angeles CA USB 882,996
LAND BK OF TAIWAN NY BR New York NY USB 229,763
LANDESBANK HESSEN-THURIN NY BR New York NY USB 8,802,021
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 6,515,545
LLOYDS TSB BK PLC NY BR New York NY USB 10,748,149
MALAYAN BKG BERHAD NY BR New York NY USB 1,142,318
MASHREQBANK PSC NY BR New York NY USB 1,317,056
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 200,457
MEGA INTL CMRL BK CO NY BR New York NY USB 5,289,114
MEGA INTL CMRL BK LA BR Los Angeles CA USB 816,050
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 371,612
MITSUBISHI UFJ TR & BKG NY BR New York NY USB 19,660,249
MIZUHO CORP BK CHICAGO BR Chicago IL USB 0
MIZUHO CORPORATE BK LA BR Los Angeles CA USB 6,066,223
MIZUHO CORPORATE NY BR New York NY USB 91,816,977
NATIONAL BK EGYPT NY BR New York NY USB 774,171
NATIONAL BK OF CANADA NY BR New York NY USB 13,148,206
NATIONAL BK OF PAKISTAN NY BR New York NY USB 301,246
NATIXIS 1251 AVE OF AMERS BR New York NY USB 17,829,956
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 4,228,981
NORDEA BK FINLAND PLC NY BR New York NY USB 24,404,121
NORDEA BK NORGE NY BR New York NY USB 2,502
NORINCHUKIN BK NY BR New York NY USB 81,312,298
PHILIPPINE NB LA BR Los Angeles CA USB 49,640
PHILIPPINE NB NY BR New York NY USB 20,635
PORTIGON AG NY BR New York NY USB 20,859,328
RABOBANK NEDERLAND NY BR New York NY USB 69,024,119
ROYAL BANK SCOTLAND NY BR New York NY USB 5,941,217
ROYAL BK OF CANADA PORTLAND BR Portland OR USB 10
ROYAL BK OF SCOT GREENWICH BR Stamford CT USB 6,614,677
ROYAL BK OF SCOTLAND PLC NY BR New York NY USB 27,126,391
ROYAL BK SCOTLAND CHICAGO BR Chicago IL USB 1,975,431
SHANGHAI CMRL BK LA BR Alhambra CA USB 208,422
SHANGHAI CMRL BK SF BR San Francisco CA USB 467,880
SHINHAN BK NY BR New York NY USB 630,956
SHIZUOKA BK LA BR Los Angeles CA USB 2,000
SHIZUOKA BK NY BR New York NY USB 1,968,289
SHOKO CHUKIN BK NY BR New York NY USB 414,882
SKANDINAVISKA ENSKILDA NY BR New York NY USB 22,494,693
SOCIETE GENERALE CHICAGO BR Chicago IL USB 0
SOCIETE GENERALE NY BR New York NY USB 60,765,733
STANDARD CHARTERED BK NY BR New York NY USB 49,172,143
STANDARD CHARTERED BK SF BR San Francisco CA USB 2,284
STATE BK INDIA JACKSON HEIG BR Jackson Height NY USB 36,745
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,001
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0
SUMITOMO MITSUI BKG NY BR New York NY USB 86,153,155
SUMITOMO MITSUI TR BK NY BR New York NY USB 21,091,874
SVENSKA HANDELS AB PUBL NY BR New York NY USB 39,002,103
SWEDBANK AB NY BR New York NY USB 13,452,667
T C ZIRAAT BANKASI AS NY BR New York NY USB 453,674
TAIPEI FUBON CMRL BK CO LA BR City Of Industry CA USB 472,534
TAIWAN BUS BK LA BR Los Angeles CA USB 443,111
TAIWAN CO-OP BK LA BR Los Angeles CA USB 584,929
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 528,775
TORONTO-DOMINION BK NY BR New York NY USB 62,751,244
TURKIYE VAKIFLAR BK NY BR New York NY USB 766,035
UBS AG CHICAGO BR Chicago IL USB 28,033
UBS AG STAMFORD BR Stamford CT USB 40,774,731
UNICREDIT BK NY BR New York NY USB 2,178,769
UNICREDIT NY BR New York NY USB 1,003,601
UNITED BK NY BR New York NY USB 34,910
WOORI BK LA BR Los Angeles CA USB 725,118


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