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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 20250331 :

Name City State FBO Type Assets(000)
SUMITOMO MITSUI BKG NY BR New York NY USB 212,675,271
MUFG BK NY BR New York NY UFB 195,656,576
MIZUHO BK NEW YORK BR New York NY USB 189,097,949
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 184,923,176
DEUTSCHE BK AG NY BR New York NY USB 174,925,025
SOCIETE GENERALE NY BR New York NY USB 149,596,335
BANK OF MONTREAL CHICAGO BR Chicago IL USB 127,052,394
BNP PARIBAS NEW YORK BR New York NY USB 116,381,449
BANK OF NOVA SCOTIA NY AGY New York NY USA 104,644,425
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 104,416,660
UBS AG STAMFORD BR Stamford CT UFB 91,571,257
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 91,141,299
CANADIAN IMPERIAL BK NY BR New York NY USB 86,166,442
TORONTO-DOMINION BK NY BR New York NY UFB 80,752,857
RABOBANK NEDERLAND NY BR New York NY USB 73,991,570
BANK OF NOVA SCOTIA HOU BR Houston TX USB 72,111,889
BANCO SANTANDER SA NY BR New York NY UFB 71,349,616
STANDARD CHARTERED BK NY BR New York NY USB 64,084,960
NATIXIS NY BR New York NY USB 62,316,066
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 43,414,451
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 42,819,167
BANK OF CHINA NY BR New York NY IFB 42,330,913
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 41,053,624
SUMITOMO MITSUI TR BK NY BR New York NY USB 40,190,521
SVENSKA HANDELS AB PUBL NY BR New York NY USB 40,074,358
DNB BK ASA NY BR New York NY USB 37,334,814
COMMERZBANK AG NY BR New York NY USB 35,169,695
SKANDINAVISKA ENSKILDA NY BR New York NY USB 29,988,809
NATIONAL AUSTRALIA BK NY BR New York NY UFB 29,757,057
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 28,143,263
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 27,920,230
NORDEA ABP NY BR New York NY USB 25,785,736
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 23,584,410
NORINCHUKIN BK NY BR New York NY USB 22,554,642
CREDIT INDUS ET CMRL NY BR New York NY USB 22,418,042
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 22,310,992
STATE BK OF INDIA NY BR New York NY ISB 21,608,100
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 20,669,879
CHINA CONSTRUCTION BK NY BR New York NY USB 19,586,604
INTESA SANPAOLO SPA NY BR New York NY USB 18,877,085
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 14,482,853
LANDESBANK HESSEN-THURIN NY BR New York NY USB 14,386,910
NATIONAL BK OF CANADA NY BR New York NY USB 13,756,593
BANK OF BARODA NY BR New York NY ISB 13,567,481
COMMONWEALTH BK OF AUS NY BR New York NY UFB 13,435,605
KBC BANK NV NY BR New York NY USB 13,093,918
WESTPAC BKG CORP NY BR New York NY UFB 11,298,279
SWEDBANK AB NY BR New York NY USB 11,065,926
GULF INTL BK UK NY BR New York NY UFB 11,048,370
BANK OF CHINA LA BR Los Angeles CA UFB 10,805,128
UNITED OVERSEAS BK NY AGY New York NY USA 10,714,472
ROYAL BK CANADA NY BR New York NY UFB 10,638,571
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 10,107,938
BANCO DE SABADELL SA MIAMI BR Miami FL USB 9,527,299
BANK HAPOALIM BM NY BR New York NY ISB 9,382,595
AGRICULTURAL BK OF CHINA NY BR New York NY USB 9,248,814
BAYERISCHE LANDESBANK NY BR New York NY UFB 9,043,594
CHINA MERCHANTS BK CO NY BR New York NY USB 8,947,893
MEGA INTL CMRL BK CO NY BR New York NY USB 8,880,347
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 8,428,578
BANCO DO BRASIL SA NY BR New York NY USB 8,288,584
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 8,214,224
BANK OF INDIA NY BR New York NY ISB 7,724,252
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 6,115,300
BANCO DE CREDITO E INV MIA BR Miami FL USB 5,335,690
MASHREQBANK PSC NY BR New York NY USB 5,299,478
UBS AG NY 1285 AVE OF AMERS BR New York NY UFB 5,085,888
WOORI BK LA BR Los Angeles CA USB 5,054,712
BANK OF CMNTNS NY BR New York NY UFB 4,978,993
ICICI BK NY BR New York NY UFB 4,655,636
MUFG BK LOS ANGELES BR Los Angeles CA UFB 4,442,836
BANCO LATINOAMERICANO NY AGY White Plains NY USA 4,321,838
CANARA BK NY BR New York NY USB 4,063,545
STATE BANK INDIA CHICAGO BR Chicago IL ISB 3,864,940
BANK OF EAST ASIA NY BR New York NY IFB 3,818,887
KOOKMIN BK NY BR New York NY USB 3,781,979
HANA BK NY AGY New York NY USA 3,659,896
KOREA DEVELOPMENT BK NY BR New York NY USB 3,613,380
UNICREDIT BANK GMBH NY BR New York NY USB 3,459,176
BANCO ITAU CHILE NY BR New York NY UFB 3,162,860
ARAB BKG CORP NY BR New York NY UFB 3,106,355
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 2,923,146
ITAU UNIBANCO SA MIAMI BR Miami FL USB 2,914,456
CHIBA BK NY BR New York NY USB 2,883,232
ERSTE GROUP BK NY BR New York NY UFB 2,782,280
MUFG BK CHICAGO BR Chicago IL UFB 2,764,860
P T BK RAKYAT INDONESIA NY AGY New York NY USA 2,719,865
BANCO BRADESCO SA NY BR New York NY UFB 2,693,013
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 2,631,014
CHINA CITIC BK INTL NY BR New York NY UFB 2,521,150
SHINHAN BK NY BR New York NY USB 2,448,434
UNICREDIT NY BR New York NY USB 2,260,283
SHIZUOKA BK NY BR New York NY USB 2,242,856
WOORI BK NY AGY New York NY USA 2,217,158
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,175,551
CTBC BK CO NY BR New York NY USB 2,071,750
SHANGHAI CMRL BK NY BR New York NY UFB 1,872,584
GUNMA BANK NY BR New York NY USB 1,846,725
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 1,829,050
BANK HAPOALIM AMERICAS TWR BR New York NY USB 1,828,420
NATIONAL BK EGYPT NY BR New York NY USB 1,727,225
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 1,695,535
ALLIED IRISH BKS NY BR New York NY USB 1,588,601
BANK OF E ASIA LA BR Alhambra CA UFB 1,577,861
MALAYAN BKG BERHAD NY BR New York NY USB 1,577,326
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,438,403
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,371,774
FIRST CMRL BK LA BR Los Angeles CA USB 1,243,993
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,243,384
P T BK NEGARA INDO PER NY AGY New York NY USA 1,226,668
FIRST CMRL BK CO NY BR New York NY USB 1,134,947
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,123,551
STATE BK OF INDIA LA BR Los Angeles CA USB 1,118,619
BANCO DE BOGOTA NY AGY New York NY USA 1,113,854
LAND BK OF TAIWAN NY BR New York NY USB 960,822
BANGKOK BK PUBLIC CO NY BR New York NY UFB 951,175
BANK SINOPAC LA BR Pasadena CA USB 942,071
CHANG HWA CMRL BK LA BR Los Angeles CA USB 900,121
MEGA INTL CMRL BK LA BR Los Angeles CA USB 873,988
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 873,688
CHANG HWA CMRL BK NY BR New York NY USB 858,506
TAIWAN CO-OP BK LA BR Los Angeles CA USB 822,201
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 803,973
HUA NAN CMRL BK LA BR Los Angeles CA USB 799,202
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 749,660
TAIWAN CO-OP BK NY BR New York NY USB 738,313
BANK OF TAIWAN LA BR Los Angeles CA USB 688,627
RIYAD BK HOU AGY Houston TX USA 660,389
TURKIYE VAKIFLAR BK NY BR New York NY USB 659,610
TAIWAN BUS BK LA BR Los Angeles CA USB 658,069
SHANGHAI CMRL BK SF BR San Francisco CA USB 644,284
BANK OF TAIWAN NY BR New York NY USB 639,125
HUA NAN CMRL BK NY AGY New York NY USA 613,205
TAIWAN BUS BK NY BR New York NY USB 566,446
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 558,239
INDUSTRIAL BK OF KOREA NY BR New York NY USB 544,017
BANCO NACION ARGENTINA NY BR New York NY USB 541,106
CHINA CITIC BK INTL LA BR Alhambra CA UFB 525,387
NONGHYUP BK NY BR New York NY USB 521,326
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 458,436
SHOKO CHUKIN BK NY BR New York NY USB 434,666
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 423,631
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 382,550
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 382,228
BANCO DE LA NACION ARG MIA AGY Miami FL USA 380,065
SHANGHAI CMRL BK LA BR Alhambra CA USB 354,291
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 332,618
BANK OF CMNTNS SF BR San Francisco CA UFB 260,256
FEDERATION DES CAISSES FL BR Hallandale FL UFB 240,662
BNP PARIBAS FORTIS NY BR New York NY USB 159,387
BANK OF INDIA SF AGY San Francisco CA USA 131,061
CMB WING LUNG BK SF BR San Francisco CA UFB 72,725
GULF INTL BK NY BR New York NY UFB 72,180
BANCO DO BRASIL SA MIAMI BR Miami FL USB 55,238
CMB WING LUNG BK LA BR Newport Beach CA UFB 52,072
PHILIPPINE NB LA BR Los Angeles CA USB 48,274
PHILIPPINE NB NY BR New York NY USB 44,102
METROPOLITAN B&TC NY BR New York NY IFB 35,620
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 26,656
UBS AG 11 MADISON AVENUE BR New York NY UFB 25,434
BANK OF MONTREAL NY BR New York NY USB 19,162
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,008
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,065
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 2,009
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,110
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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