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