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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 20260630 :

Name City State FBO Type Assets(000)
SUMITOMO MITSUI BKG NY BR New York NY USB 235,754,070
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 232,148,428
MUFG BK NY BR New York NY UFB 223,626,889
DEUTSCHE BK AG NY BR New York NY USB 179,780,866
MIZUHO BK NEW YORK BR New York NY USB 168,606,477
BANK OF MONTREAL CHICAGO BR Chicago IL USB 149,957,066
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 144,534,911
SOCIETE GENERALE NY BR New York NY USB 143,950,529
BNP PARIBAS NEW YORK BR New York NY USB 138,000,071
BANK OF NOVA SCOTIA HOU BR Houston TX USB 104,478,485
BANCO SANTANDER SA NY BR New York NY UFB 101,946,304
BANK OF NOVA SCOTIA NY AGY New York NY USA 92,399,230
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 89,920,099
CANADIAN IMPERIAL BK NY BR New York NY USB 89,731,453
TORONTO-DOMINION BK NY BR New York NY UFB 87,847,670
UBS AG STAMFORD BR Stamford CT UFB 76,688,290
RABOBANK NEDERLAND NY BR New York NY USB 71,686,221
STANDARD CHARTERED BK NY BR New York NY USB 69,154,014
NATIXIS NY BR New York NY USB 68,696,986
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 58,366,420
BANK OF CHINA NY BR New York NY IFB 48,520,695
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 48,018,892
SVENSKA HANDELS AB PUBL NY BR New York NY USB 43,860,111
SUMITOMO MITSUI TR BK NY BR New York NY USB 41,656,899
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 39,890,979
COMMERZBANK AG NY BR New York NY USB 38,246,769
NORDEA ABP NY BR New York NY USB 36,747,281
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 35,795,294
CREDIT INDUS ET CMRL NY BR New York NY USB 31,090,239
NATIONAL AUSTRALIA BK NY BR New York NY UFB 30,948,037
SKANDINAVISKA ENSKILDA NY BR New York NY USB 28,092,160
NORINCHUKIN BK NY BR New York NY USB 26,323,259
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 26,225,511
STATE BK OF INDIA NY BR New York NY ISB 22,507,930
INTESA SANPAOLO SPA NY BR New York NY USB 21,438,607
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 21,171,109
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 20,891,426
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 20,368,374
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 19,586,729
WESTPAC BKG CORP NY BR New York NY UFB 18,781,913
BANK OF BARODA NY BR New York NY ISB 16,237,538
LANDESBANK HESSEN-THURIN NY BR New York NY USB 15,688,485
CHINA CONSTRUCTION BK NY BR New York NY USB 15,029,810
DNB BK ASA NY BR New York NY USB 13,720,226
NATIONAL BK OF CANADA NY BR New York NY USB 13,439,451
COMMONWEALTH BK OF AUS NY BR New York NY UFB 12,678,876
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 12,412,858
BANCO DE SABADELL SA MIAMI BR Miami FL USB 11,604,226
ROYAL BK CANADA NY BR New York NY UFB 11,586,773
KBC BANK NV NY BR New York NY USB 11,091,437
BANK HAPOALIM BM NY BR New York NY ISB 11,040,725
UNITED OVERSEAS BK NY AGY New York NY USA 10,460,379
SWEDBANK AB NY BR New York NY USB 9,455,268
ITAU UNIBANCO SA MIAMI BR Miami FL USB 9,246,082
BAYERISCHE LANDESBANK NY BR New York NY UFB 9,170,525
MEGA INTL CMRL BK CO NY BR New York NY USB 8,848,348
BANCO DO BRASIL SA NY BR New York NY USB 8,706,272
AGRICULTURAL BK OF CHINA NY BR New York NY USB 8,667,669
CHINA MERCHANTS BK CO NY BR New York NY USB 7,658,908
GULF INTL BK UK NY BR New York NY UFB 7,649,899
BANK OF INDIA NY BR New York NY ISB 7,415,358
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 7,389,525
HANA BK NY AGY New York NY USA 7,011,039
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 6,934,195
MASHREQBANK PSC NY BR New York NY USB 6,928,393
UNICREDIT NY BR New York NY USB 6,802,196
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 6,697,155
WOORI BK LA BR Los Angeles CA USB 6,561,580
SHINHAN BK NY BR New York NY USB 6,344,482
BANCO DE CREDITO E INV MIA BR Miami FL USB 5,960,807
BANK OF CMNTNS NY BR New York NY UFB 5,692,963
BLADEX NY AGY White Plains NY USA 5,205,267
UNICREDIT BANK GMBH NY BR New York NY USB 5,202,273
ICICI BK NY BR New York NY UFB 5,170,791
UBS AG NY BR New York NY UFB 5,082,737
BANCO BRADESCO SA NY BR New York NY UFB 4,988,764
CTBC BK CO NY BR New York NY USB 4,772,284
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,321,255
CANARA BK NY BR New York NY USB 4,245,117
KOREA DEVELOPMENT BK NY BR New York NY USB 4,085,993
BANCO ITAU CHILE NY BR New York NY UFB 3,830,105
MUFG BK CHICAGO BR Chicago IL UFB 3,749,484
BANK OF EAST ASIA NY BR New York NY IFB 3,660,680
MUFG BK LOS ANGELES BR Los Angeles CA UFB 3,645,181
BANK OF CHINA LA BR Los Angeles CA UFB 3,456,924
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 3,385,645
CHIBA BK NY BR New York NY USB 2,833,182
ERSTE GROUP BK NY BR New York NY UFB 2,712,223
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 2,684,147
KOOKMIN BK NY BR New York NY USB 2,629,355
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 2,493,616
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,493,283
ALLIED IRISH BKS NY BR New York NY USB 2,425,531
NATIONAL BK EGYPT NY BR New York NY USB 2,387,446
ARAB BKG CORP NY BR New York NY UFB 2,323,739
P T BK NEGARA INDO PER NY AGY New York NY USA 2,261,027
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,156,584
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 2,044,387
SHIZUOKA BK NY BR New York NY USB 2,012,100
P T BK RAKYAT INDONESIA NY AGY New York NY USA 1,995,878
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,990,843
WOORI BK NY AGY New York NY USA 1,953,632
GUNMA BANK NY BR New York NY USB 1,709,835
FIRST CMRL BK CO NY BR New York NY USB 1,621,532
CHINA CITIC BK INTL NY BR New York NY UFB 1,608,448
BANK OF E ASIA LA BR Alhambra CA UFB 1,597,062
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,584,277
FIRST CMRL BK LA BR Los Angeles CA USB 1,542,374
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,484,030
NONGHYUP BK NY BR New York NY USB 1,445,852
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,394,451
MALAYAN BKG BERHAD NY BR New York NY USB 1,390,010
SHANGHAI CMRL BK NY BR New York NY UFB 1,289,470
RIYAD BK HOU AGY Houston TX USA 1,254,719
BANGKOK BK PUBLIC CO NY BR New York NY UFB 1,162,838
STATE BK OF INDIA LA BR Los Angeles CA USB 1,152,367
BANK SINOPAC LA BR Pasadena CA USB 1,130,661
HUA NAN CMRL BK LA BR Los Angeles CA USB 1,125,928
CHANG HWA CMRL BK NY BR New York NY USB 1,124,965
LAND BK OF TAIWAN NY BR New York NY USB 1,115,232
TAIWAN CO-OP BK LA BR Los Angeles CA USB 1,107,285
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,073,800
HUA NAN CMRL BK NY AGY New York NY USA 1,073,732
BANCO DE BOGOTA NY AGY New York NY USA 1,073,459
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 1,066,785
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 1,019,353
BANCO DE CREDITO MIAMI AGY Coral Gables FL USB 991,554
MEGA INTL CMRL BK LA BR Los Angeles CA USB 944,520
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 910,098
BANK OF TAIWAN LA BR Los Angeles CA USB 873,829
TAIWAN CO-OP BK NY BR New York NY USB 867,298
TAIWAN BUS BK LA BR Los Angeles CA USB 837,042
BANK OF TAIWAN NY BR New York NY USB 766,292
TAIWAN BUS BK NY BR New York NY USB 730,752
TURKIYE VAKIFLAR BK NY BR New York NY USB 721,213
BANCO NACION ARGENTINA NY BR New York NY USB 709,980
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 694,342
SHANGHAI CMRL BK SF BR San Francisco CA USB 629,039
INDUSTRIAL BK OF KOREA NY BR New York NY USB 554,095
BANCO DE LA NACION ARG MIA AGY Miami FL USA 540,753
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 529,227
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 512,276
CHINA CITIC BK INTL LA BR Alhambra CA UFB 487,682
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 449,643
SHANGHAI CMRL BK LA BR Alhambra CA USB 421,297
SHOKO CHUKIN BK NY BR New York NY USB 419,590
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 398,954
CMB WING LUNG BK LA BR Irvine CA UFB 307,591
BANK OF CMNTNS SF BR San Francisco CA UFB 215,493
BANK OF INDIA SF AGY San Francisco CA USA 141,059
FEDERATION DES CAISSES FL BR Hallandale FL UFB 131,229
CMB WING LUNG BK SF BR San Francisco CA UFB 131,026
BANK OF MONTREAL NY BR New York NY USB 66,930
BANCO DO BRASIL SA MIAMI BR Orlando FL USB 57,570
PHILIPPINE NB NY BR New York NY USB 56,947
GULF INTL BK NY BR New York NY UFB 55,717
PHILIPPINE NB LA BR Los Angeles CA USB 50,891
METROPOLITAN B&TC NY BR New York NY IFB 31,987
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 24,754
BANCO INTER SA MIAMI BR Miami FL USB 4,000
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,091
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,068
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 1,557
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,145
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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