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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 20251231 :

Name City State FBO Type Assets(000)
BANK OF CHINA NY BR New York NY IFB 61,890,846
BANK OF EAST ASIA NY BR New York NY IFB 3,873,545
METROPOLITAN B&TC NY BR New York NY IFB 36,443
BANK HAPOALIM BM NY BR New York NY ISB 10,183,954
BANK OF BARODA NY BR New York NY ISB 15,915,772
BANK OF INDIA NY BR New York NY ISB 7,031,455
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 8,660,666
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,777,209
STATE BK OF INDIA NY BR New York NY ISB 22,604,140
MUFG BK DALLAS AGY Dallas TX UFA 0
MUFG BK HOUSTON AGY Houston TX UFA 0
ADYEN NV SAN FRANCISCO BR San Francisco CA UFB 1,803,114
ARAB BKG CORP NY BR New York NY UFB 3,961,952
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 44,060,289
BANCO BRADESCO SA NY BR New York NY UFB 4,008,998
BANCO ITAU CHILE NY BR New York NY UFB 3,354,870
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,108,283
BANCO SANTANDER SA NY BR New York NY UFB 86,638,216
BANGKOK BK PUBLIC CO NY BR New York NY UFB 950,906
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 524,357
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,467,118
BANK OF CHINA LA BR Los Angeles CA UFB 13,976,142
BANK OF CMNTNS NY BR New York NY UFB 4,935,379
BANK OF CMNTNS SF BR San Francisco CA UFB 192,323
BANK OF E ASIA LA BR Alhambra CA UFB 1,538,390
BAYERISCHE LANDESBANK NY BR New York NY UFB 8,907,584
CHINA CITIC BK INTL LA BR Alhambra CA UFB 536,219
CHINA CITIC BK INTL NY BR New York NY UFB 1,567,533
CMB WING LUNG BK LA BR Irvine CA UFB 840,973
CMB WING LUNG BK SF BR San Francisco CA UFB 131,719
COMMONWEALTH BK OF AUS NY BR New York NY UFB 12,147,994
ERSTE GROUP BK NY BR New York NY UFB 2,711,473
FEDERATION DES CAISSES FL BR Hallandale FL UFB 130,276
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 48,480,648
GULF INTL BK NY BR New York NY UFB 92,253
GULF INTL BK UK NY BR New York NY UFB 7,030,111
ICICI BK NY BR New York NY UFB 3,929,633
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 23,467,413
MUFG BK CHICAGO BR Chicago IL UFB 3,729,305
MUFG BK LOS ANGELES BR Los Angeles CA UFB 4,013,641
MUFG BK NY BR New York NY UFB 244,813,739
NATIONAL AUSTRALIA BK NY BR New York NY UFB 32,948,758
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 8,606,097
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 41,507
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 189,838,235
ROYAL BK CANADA NY BR New York NY UFB 11,806,559
SHANGHAI CMRL BK NY BR New York NY UFB 1,361,982
TORONTO-DOMINION BK NY BR New York NY UFB 97,401,165
UBS AG NY BR New York NY UFB 4,797,818
UBS AG STAMFORD BR Stamford CT UFB 70,730,260
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,177,328
WESTPAC BKG CORP NY BR New York NY UFB 16,969,365
BANCO DE BOGOTA NY AGY New York NY USA 1,415,291
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,044,431
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 631,565
BANCO DE LA NACION ARG MIA AGY Miami FL USA 406,532
BANCO LATINOAMERICANO NY AGY White Plains NY USA 5,189,124
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 530,380
BANK OF INDIA SF AGY San Francisco CA USA 134,325
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 0
BANK OF NOVA SCOTIA NY AGY New York NY USA 80,664,976
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 6,019,998
COOPERATIEVE CENTRALE STL AGY Chesterfield MO USA 0
HANA BK NY AGY New York NY USA 4,728,676
HUA NAN CMRL BK NY AGY New York NY USA 835,627
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 19,245,260
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,124
P T BK NEGARA INDO PER NY AGY New York NY USA 1,332,347
P T BK RAKYAT INDONESIA NY AGY New York NY USA 2,192,366
RIYAD BK HOU AGY Houston TX USA 1,503,409
UNITED OVERSEAS BK NY AGY New York NY USA 10,630,977
WOORI BK NY AGY New York NY USA 2,281,119
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 895,122
AGRICULTURAL BK OF CHINA NY BR New York NY USB 10,107,025
ALLIED IRISH BKS NY BR New York NY USB 1,893,291
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 42,988,999
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 2,269,904
BANCO DE CREDITO E INV MIA BR Miami FL USB 5,258,255
BANCO DE SABADELL SA MIAMI BR Miami FL USB 10,744,430
BANCO DO BRASIL SA NY BR New York NY USB 7,777,606
BANCO DO BRASIL SA ORLANDO BR Orlando FL USB 56,293
BANCO NACION ARGENTINA NY BR New York NY USB 679,529
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,375,110
BANK OF MONTREAL CHICAGO BR Chicago IL USB 134,130,175
BANK OF MONTREAL NY BR New York NY USB 48,046
BANK OF NOVA SCOTIA HOU BR Houston TX USB 79,481,342
BANK OF TAIWAN LA BR Los Angeles CA USB 833,082
BANK OF TAIWAN NY BR New York NY USB 601,404
BANK SINOPAC LA BR Pasadena CA USB 997,536
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 137,724,002
BNP PARIBAS NEW YORK BR New York NY USB 107,439,776
CANADIAN IMPERIAL BK NY BR New York NY USB 87,022,475
CANARA BK NY BR New York NY USB 5,383,246
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,241,034
CHANG HWA CMRL BK NY BR New York NY USB 1,080,249
CHIBA BK NY BR New York NY USB 2,749,008
CHINA CONSTRUCTION BK NY BR New York NY USB 17,419,992
CHINA MERCHANTS BK CO NY BR New York NY USB 7,175,506
COMMERZBANK AG NY BR New York NY USB 37,291,319
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 1,783
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 94,315,736
CREDIT INDUS ET CMRL NY BR New York NY USB 28,154,892
CTBC BK CO NY BR New York NY USB 3,108,866
DEUTSCHE BK AG NY BR New York NY USB 174,653,406
DNB BK ASA NY BR New York NY USB 2,459,622
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 15,904,921
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 2,178,743
FIRST CMRL BK CO NY BR New York NY USB 1,488,316
FIRST CMRL BK LA BR Los Angeles CA USB 1,407,581
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 512,436
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 2,688,126
GUNMA BANK NY BR New York NY USB 1,802,846
HUA NAN CMRL BK LA BR Los Angeles CA USB 1,090,479
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 36,255,645
INDUSTRIAL BK OF KOREA NY BR New York NY USB 575,420
INTESA SANPAOLO SPA NY BR New York NY USB 20,336,843
ITAU UNIBANCO SA MIAMI BR Miami FL USB 5,539,703
KBC BANK NV NY BR New York NY USB 5,981,039
KOOKMIN BK NY BR New York NY USB 3,284,228
KOREA DEVELOPMENT BK NY BR New York NY USB 3,667,153
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,392,449
LAND BK OF TAIWAN NY BR New York NY USB 1,046,636
LANDESBANK HESSEN-THURIN NY BR New York NY USB 14,482,662
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 29,904,219
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 18,185,016
MALAYAN BKG BERHAD NY BR New York NY USB 2,469,824
MASHREQBANK PSC NY BR New York NY USB 4,565,549
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 331,495
MEGA INTL CMRL BK CO NY BR New York NY USB 8,494,983
MEGA INTL CMRL BK LA BR Los Angeles CA USB 872,650
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 841,802
MIZUHO BK CHICAGO BR Chicago IL USB 0
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,067
MIZUHO BK NEW YORK BR New York NY USB 173,749,424
NATIONAL BK EGYPT NY BR New York NY USB 2,616,787
NATIONAL BK OF CANADA NY BR New York NY USB 11,516,510
NATIXIS NY BR New York NY USB 65,116,170
NONGHYUP BK NY BR New York NY USB 839,465
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 8,311,936
NORDEA ABP NY BR New York NY USB 29,131,882
NORINCHUKIN BK NY BR New York NY USB 23,108,091
PHILIPPINE NB LA BR Los Angeles CA USB 49,591
PHILIPPINE NB NY BR New York NY USB 57,345
RABOBANK NEDERLAND NY BR New York NY USB 67,754,385
SHANGHAI CMRL BK LA BR Alhambra CA USB 355,328
SHANGHAI CMRL BK SF BR San Francisco CA USB 609,629
SHINHAN BK NY BR New York NY USB 5,892,152
SHIZUOKA BK NY BR New York NY USB 2,275,449
SHOKO CHUKIN BK NY BR New York NY USB 443,682
SKANDINAVISKA ENSKILDA NY BR New York NY USB 7,725,017
SOCIETE GENERALE CHICAGO BR Chicago IL USB 0
SOCIETE GENERALE NY BR New York NY USB 129,460,662
STANDARD CHARTERED BK NY BR New York NY USB 63,649,642
STANDARD CHARTERED BK SF BR San Francisco CA USB 0
STATE BK OF INDIA LA BR Los Angeles CA USB 1,450,134
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,035
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0
SUMITOMO MITSUI BKG NY BR New York NY USB 226,557,425
SUMITOMO MITSUI TR BK NY BR New York NY USB 41,287,510
SVENSKA HANDELS AB PUBL NY BR New York NY USB 22,812,913
SWEDBANK AB NY BR New York NY USB 7,061,691
TAIWAN BUS BK LA BR Los Angeles CA USB 682,772
TAIWAN BUS BK NY BR New York NY USB 781,137
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 407,215
TAIWAN CO-OP BK LA BR Los Angeles CA USB 913,167
TAIWAN CO-OP BK NY BR New York NY USB 677,435
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 873,783
TURKIYE VAKIFLAR BK NY BR New York NY USB 450,568
UNICREDIT BANK GMBH NY BR New York NY USB 3,917,060
UNICREDIT NY BR New York NY USB 5,750,287
WOORI BK LA BR Los Angeles CA USB 5,592,150


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