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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 20260331 :

Name City State FBO Type Assets(000)
MUFG BK NY BR New York NY UFB 245,557,856
SUMITOMO MITSUI BKG NY BR New York NY USB 238,129,369
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 199,310,380
MIZUHO BK NEW YORK BR New York NY USB 184,072,615
DEUTSCHE BK AG NY BR New York NY USB 177,074,812
BANK OF MONTREAL CHICAGO BR Chicago IL USB 147,461,777
SOCIETE GENERALE NY BR New York NY USB 138,804,713
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 137,872,927
BNP PARIBAS NEW YORK BR New York NY USB 127,231,756
BANK OF NOVA SCOTIA NY AGY New York NY USA 100,148,102
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 96,493,165
BANK OF NOVA SCOTIA HOU BR Houston TX USB 90,477,969
CANADIAN IMPERIAL BK NY BR New York NY USB 90,273,296
UBS AG STAMFORD BR Stamford CT UFB 88,814,024
BANCO SANTANDER SA NY BR New York NY UFB 87,550,188
TORONTO-DOMINION BK NY BR New York NY UFB 86,488,534
RABOBANK NEDERLAND NY BR New York NY USB 77,277,893
NATIXIS NY BR New York NY USB 70,961,322
STANDARD CHARTERED BK NY BR New York NY USB 53,519,366
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 47,279,571
BANK OF CHINA NY BR New York NY IFB 44,448,266
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 41,210,622
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 40,722,827
SUMITOMO MITSUI TR BK NY BR New York NY USB 38,811,092
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 37,947,950
SVENSKA HANDELS AB PUBL NY BR New York NY USB 37,897,698
COMMERZBANK AG NY BR New York NY USB 37,358,174
NATIONAL AUSTRALIA BK NY BR New York NY UFB 30,452,720
CREDIT INDUS ET CMRL NY BR New York NY USB 29,754,161
NORDEA ABP NY BR New York NY USB 28,714,453
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 23,568,890
STATE BK OF INDIA NY BR New York NY ISB 23,463,101
WESTPAC BKG CORP NY BR New York NY UFB 23,152,025
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 21,458,454
NORINCHUKIN BK NY BR New York NY USB 21,093,811
INTESA SANPAOLO SPA NY BR New York NY USB 20,957,208
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 19,627,835
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 19,527,240
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 18,780,498
SKANDINAVISKA ENSKILDA NY BR New York NY USB 18,077,653
COMMONWEALTH BK OF AUS NY BR New York NY UFB 17,563,178
BANK OF BARODA NY BR New York NY ISB 15,828,371
LANDESBANK HESSEN-THURIN NY BR New York NY USB 15,180,761
CHINA CONSTRUCTION BK NY BR New York NY USB 13,745,720
ROYAL BK CANADA NY BR New York NY UFB 11,712,326
BANCO DE SABADELL SA MIAMI BR Miami FL USB 11,506,102
GULF INTL BK UK NY BR New York NY UFB 10,892,204
DNB BK ASA NY BR New York NY USB 10,832,724
NATIONAL BK OF CANADA NY BR New York NY USB 10,756,852
BANK HAPOALIM BM NY BR New York NY ISB 10,608,090
UNITED OVERSEAS BK NY AGY New York NY USA 10,554,661
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 10,037,324
MEGA INTL CMRL BK CO NY BR New York NY USB 8,971,865
BAYERISCHE LANDESBANK NY BR New York NY UFB 8,906,084
BANCO DO BRASIL SA NY BR New York NY USB 8,820,298
SWEDBANK AB NY BR New York NY USB 8,645,818
KBC BANK NV NY BR New York NY USB 8,630,773
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 8,546,742
CHINA MERCHANTS BK CO NY BR New York NY USB 7,955,398
HANA BK NY AGY New York NY USA 7,881,949
AGRICULTURAL BK OF CHINA NY BR New York NY USB 7,583,558
WOORI BK LA BR Los Angeles CA USB 7,461,409
BANK OF INDIA NY BR New York NY ISB 7,183,013
ITAU UNIBANCO SA MIAMI BR Miami FL USB 6,918,028
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 6,838,922
BANCO DE CREDITO E INV MIA BR Miami FL USB 5,945,428
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 5,906,941
UNICREDIT NY BR New York NY USB 5,694,987
MASHREQBANK PSC NY BR New York NY USB 5,436,015
BANK OF CMNTNS NY BR New York NY UFB 5,402,930
ICICI BK NY BR New York NY UFB 5,370,067
BANCO LATINOAMERICANO NY AGY White Plains NY USA 5,350,468
SHINHAN BK NY BR New York NY USB 4,895,221
UNICREDIT BANK GMBH NY BR New York NY USB 4,554,028
UBS AG NY BR New York NY UFB 4,482,024
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,426,195
BANCO BRADESCO SA NY BR New York NY UFB 4,317,128
CANARA BK NY BR New York NY USB 4,193,428
CTBC BK CO NY BR New York NY USB 4,086,328
MUFG BK CHICAGO BR Chicago IL UFB 3,968,098
MUFG BK LOS ANGELES BR Los Angeles CA UFB 3,913,711
KOREA DEVELOPMENT BK NY BR New York NY USB 3,867,271
BANK OF EAST ASIA NY BR New York NY IFB 3,791,183
BANCO ITAU CHILE NY BR New York NY UFB 3,787,273
NATIONAL BK EGYPT NY BR New York NY USB 3,657,935
ARAB BKG CORP NY BR New York NY UFB 3,345,894
BANK OF CHINA LA BR Los Angeles CA UFB 3,138,633
KOOKMIN BK NY BR New York NY USB 2,950,519
CHIBA BK NY BR New York NY USB 2,826,146
ERSTE GROUP BK NY BR New York NY UFB 2,714,797
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,615,477
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 2,443,132
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 2,376,702
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 2,293,367
SHIZUOKA BK NY BR New York NY USB 2,255,513
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,184,838
P T BK RAKYAT INDONESIA NY AGY New York NY USA 2,149,866
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 2,144,716
ALLIED IRISH BKS NY BR New York NY USB 2,114,203
WOORI BK NY AGY New York NY USA 1,978,082
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,847,046
GUNMA BANK NY BR New York NY USB 1,814,617
BANCO DE BOGOTA NY AGY New York NY USA 1,720,596
P T BK NEGARA INDO PER NY AGY New York NY USA 1,645,138
BANGKOK BK PUBLIC CO NY BR New York NY UFB 1,561,666
BANK OF E ASIA LA BR Alhambra CA UFB 1,547,894
FIRST CMRL BK CO NY BR New York NY USB 1,538,628
RIYAD BK HOU AGY Houston TX USA 1,490,726
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,426,734
FIRST CMRL BK LA BR Los Angeles CA USB 1,344,900
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,340,859
SHANGHAI CMRL BK NY BR New York NY UFB 1,338,593
CHINA CITIC BK INTL NY BR New York NY UFB 1,297,487
STATE BK OF INDIA LA BR Los Angeles CA USB 1,267,285
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,162,009
BANK SINOPAC LA BR Pasadena CA USB 1,141,570
LAND BK OF TAIWAN NY BR New York NY USB 1,112,613
HUA NAN CMRL BK LA BR Los Angeles CA USB 1,088,880
NONGHYUP BK NY BR New York NY USB 1,081,380
CHANG HWA CMRL BK NY BR New York NY USB 1,048,031
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 963,417
TAIWAN CO-OP BK LA BR Los Angeles CA USB 961,279
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 928,499
HUA NAN CMRL BK NY AGY New York NY USA 922,140
BANK OF TAIWAN LA BR Los Angeles CA USB 916,923
MEGA INTL CMRL BK LA BR Los Angeles CA USB 913,677
TAIWAN CO-OP BK NY BR New York NY USB 852,673
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 851,260
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 835,263
TURKIYE VAKIFLAR BK NY BR New York NY USB 826,990
MALAYAN BKG BERHAD NY BR New York NY USB 818,750
TAIWAN BUS BK NY BR New York NY USB 807,118
BANCO NACION ARGENTINA NY BR New York NY USB 785,173
TAIWAN BUS BK LA BR Los Angeles CA USB 749,822
BANK OF TAIWAN NY BR New York NY USB 716,110
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 635,308
SHANGHAI CMRL BK SF BR San Francisco CA USB 614,107
INDUSTRIAL BK OF KOREA NY BR New York NY USB 595,526
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 576,378
CHINA CITIC BK INTL LA BR Alhambra CA UFB 542,745
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 535,412
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 512,523
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 487,547
BANCO DE LA NACION ARG MIA AGY Miami FL USA 475,466
SHOKO CHUKIN BK NY BR New York NY USB 446,896
SHANGHAI CMRL BK LA BR Alhambra CA USB 338,338
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 318,479
BANK OF CMNTNS SF BR San Francisco CA UFB 220,896
CMB WING LUNG BK LA BR Irvine CA UFB 146,587
BANK OF INDIA SF AGY San Francisco CA USA 138,714
FEDERATION DES CAISSES FL BR Hallandale FL UFB 133,089
CMB WING LUNG BK SF BR San Francisco CA UFB 131,405
GULF INTL BK NY BR New York NY UFB 57,341
BANCO DO BRASIL SA MIAMI BR Orlando FL USB 57,107
PHILIPPINE NB NY BR New York NY USB 50,470
BANK OF MONTREAL NY BR New York NY USB 50,242
PHILIPPINE NB LA BR Los Angeles CA USB 49,496
METROPOLITAN B&TC NY BR New York NY IFB 34,548
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 22,385
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,063
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,067
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,134
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 928
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 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
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0


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