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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 20250930 :

Name City State FBO Type Assets(000)
MUFG BK NY BR New York NY UFB 215,266,838
SUMITOMO MITSUI BKG NY BR New York NY USB 207,793,619
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 198,311,182
DEUTSCHE BK AG NY BR New York NY USB 178,539,881
MIZUHO BK NEW YORK BR New York NY USB 165,057,539
SOCIETE GENERALE NY BR New York NY USB 154,263,774
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 154,067,675
BANK OF MONTREAL CHICAGO BR Chicago IL USB 133,868,298
BNP PARIBAS NEW YORK BR New York NY USB 119,565,951
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 94,132,990
BANK OF NOVA SCOTIA NY AGY New York NY USA 91,533,499
TORONTO-DOMINION BK NY BR New York NY UFB 90,590,184
CANADIAN IMPERIAL BK NY BR New York NY USB 88,710,161
BANK OF NOVA SCOTIA HOU BR Houston TX USB 78,666,716
BANCO SANTANDER SA NY BR New York NY UFB 75,622,142
STANDARD CHARTERED BK NY BR New York NY USB 75,050,542
UBS AG STAMFORD BR Stamford CT UFB 72,553,653
RABOBANK NEDERLAND NY BR New York NY USB 70,261,551
NATIXIS NY BR New York NY USB 66,361,955
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 49,515,446
SUMITOMO MITSUI TR BK NY BR New York NY USB 40,688,205
BANK OF CHINA NY BR New York NY IFB 40,299,784
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 40,234,042
SVENSKA HANDELS AB PUBL NY BR New York NY USB 39,992,086
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 37,066,277
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 36,769,070
COMMERZBANK AG NY BR New York NY USB 36,484,810
NATIONAL AUSTRALIA BK NY BR New York NY UFB 28,828,601
NORDEA ABP NY BR New York NY USB 28,609,508
CREDIT INDUS ET CMRL NY BR New York NY USB 25,990,135
NORINCHUKIN BK NY BR New York NY USB 24,342,433
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 23,128,575
STATE BK OF INDIA NY BR New York NY ISB 22,969,873
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 22,933,602
SKANDINAVISKA ENSKILDA NY BR New York NY USB 22,787,751
INTESA SANPAOLO SPA NY BR New York NY USB 22,222,904
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 21,387,915
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 19,315,399
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 16,354,130
CHINA CONSTRUCTION BK NY BR New York NY USB 14,731,275
BANK OF BARODA NY BR New York NY ISB 14,050,349
LANDESBANK HESSEN-THURIN NY BR New York NY USB 13,805,918
WESTPAC BKG CORP NY BR New York NY UFB 13,795,603
COMMONWEALTH BK OF AUS NY BR New York NY UFB 13,641,711
DNB BK ASA NY BR New York NY USB 12,878,535
SWEDBANK AB NY BR New York NY USB 12,800,393
UNITED OVERSEAS BK NY AGY New York NY USA 12,793,431
ROYAL BK CANADA NY BR New York NY UFB 11,519,184
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 10,757,676
BANCO DE SABADELL SA MIAMI BR Miami FL USB 10,509,437
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 9,939,146
BANK HAPOALIM BM NY BR New York NY ISB 9,597,648
NATIONAL BK OF CANADA NY BR New York NY USB 9,524,756
MEGA INTL CMRL BK CO NY BR New York NY USB 8,885,456
BANCO DO BRASIL SA NY BR New York NY USB 8,292,377
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 8,011,778
AGRICULTURAL BK OF CHINA NY BR New York NY USB 8,005,067
BAYERISCHE LANDESBANK NY BR New York NY UFB 7,997,107
CHINA MERCHANTS BK CO NY BR New York NY USB 7,427,098
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 7,299,394
HANA BK NY AGY New York NY USA 7,004,693
BANK OF INDIA NY BR New York NY ISB 6,776,473
BANK OF CHINA LA BR Los Angeles CA UFB 6,214,549
GULF INTL BK UK NY BR New York NY UFB 6,001,674
BANCO DE CREDITO E INV MIA BR Miami FL USB 5,792,531
SHINHAN BK NY BR New York NY USB 5,680,787
WOORI BK LA BR Los Angeles CA USB 5,443,613
BANCO LATINOAMERICANO NY AGY White Plains NY USA 5,365,935
CANARA BK NY BR New York NY USB 5,338,728
UNICREDIT NY BR New York NY USB 5,293,318
ITAU UNIBANCO SA MIAMI BR Miami FL USB 5,195,020
BANK OF CMNTNS NY BR New York NY UFB 5,096,330
MASHREQBANK PSC NY BR New York NY USB 4,587,340
UBS AG NY BR New York NY UFB 4,495,538
CTBC BK CO NY BR New York NY USB 4,270,724
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,159,317
MUFG BK LOS ANGELES BR Los Angeles CA UFB 3,879,988
MUFG BK CHICAGO BR Chicago IL UFB 3,861,714
BANK OF EAST ASIA NY BR New York NY IFB 3,825,565
KOREA DEVELOPMENT BK NY BR New York NY USB 3,719,722
ARAB BKG CORP NY BR New York NY UFB 3,717,398
BANCO BRADESCO SA NY BR New York NY UFB 3,458,435
KOOKMIN BK NY BR New York NY USB 3,315,812
ICICI BK NY BR New York NY UFB 3,093,535
UNICREDIT BANK GMBH NY BR New York NY USB 3,042,985
CHIBA BK NY BR New York NY USB 2,854,806
ERSTE GROUP BK NY BR New York NY UFB 2,710,098
BANCO ITAU CHILE NY BR New York NY UFB 2,456,525
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 2,359,157
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,279,501
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,245,154
SHIZUOKA BK NY BR New York NY USB 2,200,563
P T BK RAKYAT INDONESIA NY AGY New York NY USA 2,141,620
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 2,022,128
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 2,014,840
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 1,959,735
KBC BANK NV NY BR New York NY USB 1,932,374
CHINA CITIC BK INTL NY BR New York NY UFB 1,929,514
WOORI BK NY AGY New York NY USA 1,925,787
GUNMA BANK NY BR New York NY USB 1,832,244
SHANGHAI CMRL BK NY BR New York NY UFB 1,718,997
ALLIED IRISH BKS NY BR New York NY USB 1,689,690
BANK OF E ASIA LA BR Alhambra CA UFB 1,575,541
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,569,733
NATIONAL BK EGYPT NY BR New York NY USB 1,501,014
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,440,231
FIRST CMRL BK CO NY BR New York NY USB 1,385,521
FIRST CMRL BK LA BR Los Angeles CA USB 1,368,585
P T BK NEGARA INDO PER NY AGY New York NY USA 1,366,732
RIYAD BK HOU AGY Houston TX USA 1,348,085
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,329,787
BANCO DE BOGOTA NY AGY New York NY USA 1,261,625
STATE BK OF INDIA LA BR Los Angeles CA USB 1,232,511
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,166,089
LAND BK OF TAIWAN NY BR New York NY USB 1,038,796
MALAYAN BKG BERHAD NY BR New York NY USB 1,012,836
CHANG HWA CMRL BK NY BR New York NY USB 1,006,549
HUA NAN CMRL BK LA BR Los Angeles CA USB 1,003,329
BANK SINOPAC LA BR Pasadena CA USB 998,902
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 968,964
BANGKOK BK PUBLIC CO NY BR New York NY UFB 955,629
MEGA INTL CMRL BK LA BR Los Angeles CA USB 944,932
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 918,923
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 917,697
TAIWAN CO-OP BK LA BR Los Angeles CA USB 910,761
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 870,193
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 851,384
TURKIYE VAKIFLAR BK NY BR New York NY USB 832,359
BANK OF TAIWAN LA BR Los Angeles CA USB 814,102
HUA NAN CMRL BK NY AGY New York NY USA 766,376
NONGHYUP BK NY BR New York NY USB 757,660
TAIWAN CO-OP BK NY BR New York NY USB 732,550
TAIWAN BUS BK NY BR New York NY USB 678,478
TAIWAN BUS BK LA BR Los Angeles CA USB 657,624
BANK OF TAIWAN NY BR New York NY USB 653,879
BANCO NACION ARGENTINA NY BR New York NY USB 634,008
SHANGHAI CMRL BK SF BR San Francisco CA USB 625,228
INDUSTRIAL BK OF KOREA NY BR New York NY USB 537,280
CHINA CITIC BK INTL LA BR Alhambra CA UFB 517,427
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 496,945
BANCO DE LA NACION ARG MIA AGY Miami FL USA 471,852
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 471,524
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 471,412
SHOKO CHUKIN BK NY BR New York NY USB 464,600
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 458,342
SHANGHAI CMRL BK LA BR Alhambra CA USB 362,886
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 312,866
BANK OF CMNTNS SF BR San Francisco CA UFB 185,626
FEDERATION DES CAISSES FL BR Hallandale FL UFB 151,817
CMB WING LUNG BK SF BR San Francisco CA UFB 132,076
BANK OF INDIA SF AGY San Francisco CA USA 106,083
GULF INTL BK NY BR New York NY UFB 101,899
CMB WING LUNG BK LA BR Newport Beach CA UFB 69,944
BANCO DO BRASIL SA ORLANDO BR Orlando FL USB 56,177
PHILIPPINE NB LA BR Los Angeles CA USB 48,883
PHILIPPINE NB NY BR New York NY USB 43,486
BANK OF MONTREAL NY BR New York NY USB 39,152
METROPOLITAN B&TC NY BR New York NY IFB 32,752
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 30,218
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,007
BNP PARIBAS FORTIS NY BR New York NY USB 2,977
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 2,275
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,067
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,111
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
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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