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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 20250630 :

Name City State FBO Type Assets(000)
SUMITOMO MITSUI BKG NY BR New York NY USB 215,058,301
MUFG BK NY BR New York NY UFB 210,573,342
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 194,093,550
MIZUHO BK NEW YORK BR New York NY USB 176,115,935
DEUTSCHE BK AG NY BR New York NY USB 170,387,048
SOCIETE GENERALE NY BR New York NY USB 144,700,536
BANK OF MONTREAL CHICAGO BR Chicago IL USB 134,373,492
BNP PARIBAS NEW YORK BR New York NY USB 111,357,706
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 100,937,178
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 90,463,950
BANK OF NOVA SCOTIA NY AGY New York NY USA 90,437,512
TORONTO-DOMINION BK NY BR New York NY UFB 88,398,703
CANADIAN IMPERIAL BK NY BR New York NY USB 87,877,302
UBS AG STAMFORD BR Stamford CT UFB 74,440,918
BANK OF NOVA SCOTIA HOU BR Houston TX USB 71,674,116
BANCO SANTANDER SA NY BR New York NY UFB 70,055,838
RABOBANK NEDERLAND NY BR New York NY USB 68,585,357
NATIXIS NY BR New York NY USB 63,126,972
STANDARD CHARTERED BK NY BR New York NY USB 56,510,506
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 46,784,996
BANK OF CHINA NY BR New York NY IFB 45,584,380
COMMERZBANK AG NY BR New York NY USB 44,604,093
SUMITOMO MITSUI TR BK NY BR New York NY USB 39,153,119
SVENSKA HANDELS AB PUBL NY BR New York NY USB 37,112,605
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 37,036,906
SKANDINAVISKA ENSKILDA NY BR New York NY USB 34,874,840
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 34,212,780
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 30,269,940
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 28,942,961
NORDEA ABP NY BR New York NY USB 27,671,617
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 26,709,479
NORINCHUKIN BK NY BR New York NY USB 25,378,749
NATIONAL AUSTRALIA BK NY BR New York NY UFB 24,609,076
DNB BK ASA NY BR New York NY USB 23,818,364
CREDIT INDUS ET CMRL NY BR New York NY USB 23,251,431
INTESA SANPAOLO SPA NY BR New York NY USB 23,108,452
CHINA CONSTRUCTION BK NY BR New York NY USB 22,667,494
STATE BK OF INDIA NY BR New York NY ISB 22,244,049
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 21,777,932
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 21,612,051
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 17,707,314
NATIONAL BK OF CANADA NY BR New York NY USB 15,307,155
UNITED OVERSEAS BK NY AGY New York NY USA 14,731,473
BANK OF BARODA NY BR New York NY ISB 14,562,042
LANDESBANK HESSEN-THURIN NY BR New York NY USB 14,104,829
KBC BANK NV NY BR New York NY USB 13,864,481
WESTPAC BKG CORP NY BR New York NY UFB 13,084,962
ROYAL BK CANADA NY BR New York NY UFB 11,194,969
COMMONWEALTH BK OF AUS NY BR New York NY UFB 10,803,617
SWEDBANK AB NY BR New York NY USB 10,466,513
BANCO DE SABADELL SA MIAMI BR Miami FL USB 10,374,958
MEGA INTL CMRL BK CO NY BR New York NY USB 10,343,434
BANK HAPOALIM BM NY BR New York NY ISB 9,594,176
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 9,442,584
AGRICULTURAL BK OF CHINA NY BR New York NY USB 9,416,422
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 9,370,763
BAYERISCHE LANDESBANK NY BR New York NY UFB 8,932,564
BANK OF INDIA NY BR New York NY ISB 8,325,606
BANCO DO BRASIL SA NY BR New York NY USB 8,230,438
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 7,992,286
BANK OF CHINA LA BR Los Angeles CA UFB 7,628,559
CHINA MERCHANTS BK CO NY BR New York NY USB 7,079,319
MASHREQBANK PSC NY BR New York NY USB 7,017,210
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 6,496,257
GULF INTL BK UK NY BR New York NY UFB 6,232,032
UNICREDIT BANK GMBH NY BR New York NY USB 6,121,517
HANA BK NY AGY New York NY USA 6,002,376
UBS AG NY BR New York NY UFB 5,918,144
CTBC BK CO NY BR New York NY USB 5,883,139
SHINHAN BK NY BR New York NY USB 5,285,079
BANK OF CMNTNS NY BR New York NY UFB 5,259,214
BANCO LATINOAMERICANO NY AGY White Plains NY USA 5,190,610
CANARA BK NY BR New York NY USB 5,024,491
BANCO DE CREDITO E INV MIA BR Miami FL USB 4,994,062
WOORI BK LA BR Los Angeles CA USB 4,986,412
ITAU UNIBANCO SA MIAMI BR Miami FL USB 4,311,904
MUFG BK LOS ANGELES BR Los Angeles CA UFB 4,309,282
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,053,864
KOOKMIN BK NY BR New York NY USB 3,785,727
ARAB BKG CORP NY BR New York NY UFB 3,777,514
BANK OF EAST ASIA NY BR New York NY IFB 3,701,473
KOREA DEVELOPMENT BK NY BR New York NY USB 3,694,326
ICICI BK NY BR New York NY UFB 3,642,667
BANCO BRADESCO SA NY BR New York NY UFB 3,431,748
MUFG BK CHICAGO BR Chicago IL UFB 3,284,032
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 3,232,104
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 3,101,878
UNICREDIT NY BR New York NY USB 2,904,617
CHIBA BK NY BR New York NY USB 2,849,923
ERSTE GROUP BK NY BR New York NY UFB 2,787,211
BANCO ITAU CHILE NY BR New York NY UFB 2,370,953
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,233,971
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,187,333
WOORI BK NY AGY New York NY USA 2,181,179
SHIZUOKA BK NY BR New York NY USB 2,177,817
P T BK RAKYAT INDONESIA NY AGY New York NY USA 1,988,586
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 1,872,185
GUNMA BANK NY BR New York NY USB 1,767,981
CHINA CITIC BK INTL NY BR New York NY UFB 1,766,065
SHANGHAI CMRL BK NY BR New York NY UFB 1,753,686
NATIONAL BK EGYPT NY BR New York NY USB 1,619,425
BANK OF E ASIA LA BR Alhambra CA UFB 1,618,272
ALLIED IRISH BKS NY BR New York NY USB 1,603,088
MALAYAN BKG BERHAD NY BR New York NY USB 1,575,341
BANCO DE BOGOTA NY AGY New York NY USA 1,535,607
P T BK NEGARA INDO PER NY AGY New York NY USA 1,366,225
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 1,347,129
FIRST CMRL BK CO NY BR New York NY USB 1,331,446
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,325,631
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,280,555
FIRST CMRL BK LA BR Los Angeles CA USB 1,236,566
BANGKOK BK PUBLIC CO NY BR New York NY UFB 1,232,577
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,135,799
STATE BK OF INDIA LA BR Los Angeles CA USB 1,064,176
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,052,091
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,046,953
LAND BK OF TAIWAN NY BR New York NY USB 1,042,777
RIYAD BK HOU AGY Houston TX USA 1,039,505
BANK SINOPAC LA BR Pasadena CA USB 1,024,105
CHANG HWA CMRL BK NY BR New York NY USB 1,007,066
HUA NAN CMRL BK LA BR Los Angeles CA USB 954,655
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 947,304
TAIWAN CO-OP BK LA BR Los Angeles CA USB 901,977
MEGA INTL CMRL BK LA BR Los Angeles CA USB 898,834
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 854,132
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 811,598
BANK OF TAIWAN LA BR Los Angeles CA USB 804,037
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 794,972
TAIWAN CO-OP BK NY BR New York NY USB 776,234
NONGHYUP BK NY BR New York NY USB 742,112
TAIWAN BUS BK LA BR Los Angeles CA USB 729,459
HUA NAN CMRL BK NY AGY New York NY USA 672,286
TAIWAN BUS BK NY BR New York NY USB 652,580
SHANGHAI CMRL BK SF BR San Francisco CA USB 634,900
BANK OF TAIWAN NY BR New York NY USB 626,267
BANCO NACION ARGENTINA NY BR New York NY USB 585,707
INDUSTRIAL BK OF KOREA NY BR New York NY USB 560,815
TURKIYE VAKIFLAR BK NY BR New York NY USB 555,780
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 489,315
CHINA CITIC BK INTL LA BR Alhambra CA UFB 480,305
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 463,612
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 451,438
BANCO DE LA NACION ARG MIA AGY Miami FL USA 443,132
SHOKO CHUKIN BK NY BR New York NY USB 436,797
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 427,751
SHANGHAI CMRL BK LA BR Alhambra CA USB 362,726
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 309,210
CMB WING LUNG BK LA BR Newport Beach CA UFB 238,060
FEDERATION DES CAISSES FL BR Hallandale FL UFB 214,541
BANK OF CMNTNS SF BR San Francisco CA UFB 187,362
BNP PARIBAS FORTIS NY BR New York NY USB 148,612
BANK OF INDIA SF AGY San Francisco CA USA 109,505
CMB WING LUNG BK SF BR San Francisco CA UFB 72,406
GULF INTL BK NY BR New York NY UFB 67,831
BANCO DO BRASIL SA ORLANDO BR Orlando FL USB 55,896
PHILIPPINE NB LA BR Los Angeles CA USB 48,482
PHILIPPINE NB NY BR New York NY USB 45,362
METROPOLITAN B&TC NY BR New York NY IFB 34,320
BANK OF MONTREAL NY BR New York NY USB 27,503
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 27,085
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,008
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,066
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 2,046
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,122
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 0
CANADIAN IMPERIAL BK CHGO BR Chicago IL USB 0
COOPERATIEVE CENTRALE STL AGY Chesterfield MO USA 0
MIZUHO BK CHICAGO BR Chicago IL USB 0
MUFG BK DALLAS AGY Dallas TX UFA 0
MUFG BK HOUSTON AGY Houston TX UFA 0
SOCIETE GENERALE CHICAGO BR Chicago IL USB 0
STANDARD CHARTERED BK SF BR San Francisco CA USB 0
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0


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