::  Widgets  ::  About  ::  News  ::  Contact  ::  
:· foreign banking organizations
 


Featured
:: 2025 National Summary of Deposits
:: Bank Mergers & Acquisitions
:: Holding Company Mergers & Acquisitions
:: Credit Union Mergers & Acquisitions

Top Institutions
Holding Companies
Banks
Federal Savings Banks
Credit Unions

SEC Submissions
Banks
Savings Associations
Federal Credit Agencies

Specialized Banks
:: SCorp Banks
:: Industrial Loan Companies
:: Foreign Banking Organizations
:: Non-Depository Trust Banks
:: Bankers Banks
:: Credit Card Banks
:: Custodial Banks

Bank Map

General Interest
:: COVID-19 PPP National Summary
:: New Formations
:: De Novo Banks
:: Institution Failures
:: America's Oldest Banks
:: National Summary of Deposits
:: External Auditors

Mergers & Acquisitions
:: Holding Company Mergers & Acquisitions
:: Bank Mergers & Acquisitions
:: Credit Union Mergers & Acquisitions

Off Balance Sheet
:: Holding Company Credit Default Swaps
:: Bank Credit Default Swaps
:: Derivatives
:: Credit Union Derivatives

 
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 20250630 :

Name City State FBO Type Assets(000)
BANK OF CHINA NY BR New York NY IFB 45,584,380
BANK OF EAST ASIA NY BR New York NY IFB 3,701,473
METROPOLITAN B&TC NY BR New York NY IFB 34,320
BANK HAPOALIM BM NY BR New York NY ISB 9,594,176
BANK OF BARODA NY BR New York NY ISB 14,562,042
BANK OF INDIA NY BR New York NY ISB 8,325,606
MIZRAHI TEFAHOT BK LA BR Los Angeles CA ISB 9,370,763
STATE BANK INDIA CHICAGO BR Chicago IL ISB 4,053,864
STATE BK OF INDIA NY BR New York NY ISB 22,244,049
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 3,101,878
ARAB BKG CORP NY BR New York NY UFB 3,777,514
AUSTRALIA & NEW ZEALAND NY BR New York NY UFB 46,784,996
BANCO BRADESCO SA NY BR New York NY UFB 3,431,748
BANCO ITAU CHILE NY BR New York NY UFB 2,370,953
BANCO REPUBLICA ORIENTAL NY BR New York NY UFB 2,187,333
BANCO SANTANDER SA NY BR New York NY UFB 70,055,838
BANGKOK BK PUBLIC CO NY BR New York NY UFB 1,232,577
BANK EAST ASIA NY WHOLESALE BR New York NY UFB 427,751
BANK OF CHINA CHICAGO BR Chicago IL UFB 1,280,555
BANK OF CHINA LA BR Los Angeles CA UFB 7,628,559
BANK OF CMNTNS NY BR New York NY UFB 5,259,214
BANK OF CMNTNS SF BR San Francisco CA UFB 187,362
BANK OF E ASIA LA BR Alhambra CA UFB 1,618,272
BAYERISCHE LANDESBANK NY BR New York NY UFB 8,932,564
CHINA CITIC BK INTL LA BR Alhambra CA UFB 480,305
CHINA CITIC BK INTL NY BR New York NY UFB 1,766,065
CMB WING LUNG BK LA BR Newport Beach CA UFB 238,060
CMB WING LUNG BK SF BR San Francisco CA UFB 72,406
COMMONWEALTH BK OF AUS NY BR New York NY UFB 10,803,617
ERSTE GROUP BK NY BR New York NY UFB 2,787,211
FEDERATION DES CAISSES FL BR Hallandale FL UFB 214,541
FIRST ABU DHABI BK USA N WA BR Washington DC UFB 37,036,906
GULF INTL BK NY BR New York NY UFB 67,831
GULF INTL BK UK NY BR New York NY UFB 6,232,032
ICICI BK NY BR New York NY UFB 3,642,667
MITSUBISHI UFJ TR & BKG NY BR New York NY UFB 28,942,961
MUFG BK CHICAGO BR Chicago IL UFB 3,284,032
MUFG BK LOS ANGELES BR Los Angeles CA UFB 4,309,282
MUFG BK NY BR New York NY UFB 210,573,342
NATIONAL AUSTRALIA BK NY BR New York NY UFB 24,609,076
NATIONAL BK KUWAIT SAK NY BR New York NY UFB 9,442,584
NATIONAL BK OF PAKISTAN WA BR Washington DC UFB 27,085
ROYAL BK CAN THRE WRLD FNCL BR New York NY UFB 194,093,550
ROYAL BK CANADA NY BR New York NY UFB 11,194,969
SHANGHAI CMRL BK NY BR New York NY UFB 1,753,686
TORONTO-DOMINION BK NY BR New York NY UFB 88,398,703
UBS AG NY BR New York NY UFB 5,918,144
UBS AG STAMFORD BR Stamford CT UFB 74,440,918
UNITED BK FOR AFRICA PLC NY BR New York NY UFB 1,046,953
WESTPAC BKG CORP NY BR New York NY UFB 13,084,962
BANCO DE BOGOTA NY AGY New York NY USA 1,535,607
BANCO DE BOGOTA SA MIAMI AGY Miami FL USA 1,052,091
BANCO DE CREDITO MIAMI AGY Coral Gables FL USA 947,304
BANCO DE LA NACION ARG MIA AGY Miami FL USA 443,132
BANCO LATINOAMERICANO NY AGY White Plains NY USA 5,190,610
BANCO PICHINCHA CA MIAMI AGY Coral Gables FL USA 489,315
BANK OF INDIA SF AGY San Francisco CA USA 109,505
BANK OF MONTREAL-HOUSTON AGY Houston TX USA 0
BANK OF NOVA SCOTIA NY AGY New York NY USA 90,437,512
BBVA MEXICO SA INS HOUSTON AGY Houston TX USA 6,496,257
COOPERATIEVE CENTRALE STL AGY Chesterfield MO USA 0
HANA BK NY AGY New York NY USA 6,002,376
HUA NAN CMRL BK NY AGY New York NY USA 672,286
OVERSEA-CHINES BKG CORP NY AGY New York NY USA 17,707,314
OVERSEA-CHINESE BKG LA AGY Los Angeles CA USA 1,122
P T BK NEGARA INDO PER NY AGY New York NY USA 1,366,225
P T BK RAKYAT INDONESIA NY AGY New York NY USA 1,988,586
RIYAD BK HOU AGY Houston TX USA 1,039,505
UNITED OVERSEAS BK NY AGY New York NY USA 14,731,473
WOORI BK NY AGY New York NY USA 2,181,179
ABANCA CORP BANCARIA MIAMI BR Miami FL USB 794,972
AGRICULTURAL BK OF CHINA NY BR New York NY USB 9,416,422
ALLIED IRISH BKS NY BR New York NY USB 1,603,088
BANCO BILBAO VIZCAYA ARG NY BR New York NY USB 30,269,940
BANCO DAVIVIENDA SA MIAMI BR Miami FL USB 1,347,129
BANCO DE CREDITO E INV MIA BR Miami FL USB 4,994,062
BANCO DE SABADELL SA MIAMI BR Miami FL USB 10,374,958
BANCO DO BRASIL SA NY BR New York NY USB 8,230,438
BANCO DO BRASIL SA ORLANDO BR Orlando FL USB 55,896
BANCO NACION ARGENTINA NY BR New York NY USB 585,707
BANK HAPOALIM AMERICAS TWR BR New York NY USB 2,233,971
BANK OF MONTREAL CHICAGO BR Chicago IL USB 134,373,492
BANK OF MONTREAL NY BR New York NY USB 27,503
BANK OF NOVA SCOTIA HOU BR Houston TX USB 71,674,116
BANK OF TAIWAN LA BR Los Angeles CA USB 804,037
BANK OF TAIWAN NY BR New York NY USB 626,267
BANK SINOPAC LA BR Pasadena CA USB 1,024,105
BARCLAYS BK PLC SEVENTH AVE BR New York NY USB 100,937,178
BNP PARIBAS FORTIS NY BR New York NY USB 148,612
BNP PARIBAS NEW YORK BR New York NY USB 111,357,706
CANADIAN IMPERIAL BK CHGO BR Chicago IL USB 0
CANADIAN IMPERIAL BK NY BR New York NY USB 87,877,302
CANARA BK NY BR New York NY USB 5,024,491
CHANG HWA CMRL BK LA BR Los Angeles CA USB 1,135,799
CHANG HWA CMRL BK NY BR New York NY USB 1,007,066
CHIBA BK NY BR New York NY USB 2,849,923
CHINA CONSTRUCTION BK NY BR New York NY USB 22,667,494
CHINA MERCHANTS BK CO NY BR New York NY USB 7,079,319
COMMERZBANK AG NY BR New York NY USB 44,604,093
CREDIT AGRICOLE C&I BK CHGO BR Chicago IL USB 2,046
CREDIT AGRICOLE CORPORAT NY BR New York NY USB 90,463,950
CREDIT INDUS ET CMRL NY BR New York NY USB 23,251,431
CTBC BK CO NY BR New York NY USB 5,883,139
DEUTSCHE BK AG NY BR New York NY USB 170,387,048
DNB BK ASA NY BR New York NY USB 23,818,364
DZ BK AG DEUTSCHE ZENTRA NY BR New York NY USB 21,612,051
E SUN CMRL BK LOS ANGELES BR City Of Industry CA USB 1,872,185
FIRST CMRL BK CO NY BR New York NY USB 1,331,446
FIRST CMRL BK LA BR Los Angeles CA USB 1,236,566
FIRST CMRL BK LTD HOUSTON BR Houston TX USB 463,612
GOVERNOR & CO BK IR STAMFOR BR Stamford CT USB 3,232,104
GUNMA BANK NY BR New York NY USB 1,767,981
HUA NAN CMRL BK LA BR Los Angeles CA USB 954,655
INDUSTRIAL & CB OF CHINA NY BR New York NY USB 26,709,479
INDUSTRIAL BK OF KOREA NY BR New York NY USB 560,815
INTESA SANPAOLO SPA NY BR New York NY USB 23,108,452
ITAU UNIBANCO SA MIAMI BR Miami FL USB 4,311,904
KBC BANK NV NY BR New York NY USB 13,864,481
KOOKMIN BK NY BR New York NY USB 3,785,727
KOREA DEVELOPMENT BK NY BR New York NY USB 3,694,326
LAND BK OF TAIWAN LA BR Los Angeles CA USB 1,325,631
LAND BK OF TAIWAN NY BR New York NY USB 1,042,777
LANDESBANK HESSEN-THURIN NY BR New York NY USB 14,104,829
LANDESBK BADEN WUERTTEMB NY BR New York NY USB 34,212,780
LLOYDS BK CORP MKTS PLC NY BR New York NY USB 21,777,932
MALAYAN BKG BERHAD NY BR New York NY USB 1,575,341
MASHREQBANK PSC NY BR New York NY USB 7,017,210
MEGA INTL CMRL BK CHICAGO BR Chicago IL USB 309,210
MEGA INTL CMRL BK CO NY BR New York NY USB 10,343,434
MEGA INTL CMRL BK LA BR Los Angeles CA USB 898,834
MEGA INTL CMRL SILICON VALL BR San Jose CA USB 854,132
MIZUHO BK CHICAGO BR Chicago IL USB 0
MIZUHO BK LOS ANGELES BR Los Angeles CA USB 2,066
MIZUHO BK NEW YORK BR New York NY USB 176,115,935
NATIONAL BK EGYPT NY BR New York NY USB 1,619,425
NATIONAL BK OF CANADA NY BR New York NY USB 15,307,155
NATIXIS NY BR New York NY USB 63,126,972
NONGHYUP BK NY BR New York NY USB 742,112
NORDDEUTSCHE LANDESBANK NY BR New York NY USB 7,992,286
NORDEA ABP NY BR New York NY USB 27,671,617
NORINCHUKIN BK NY BR New York NY USB 25,378,749
PHILIPPINE NB LA BR Los Angeles CA USB 48,482
PHILIPPINE NB NY BR New York NY USB 45,362
RABOBANK NEDERLAND NY BR New York NY USB 68,585,357
SHANGHAI CMRL BK LA BR Alhambra CA USB 362,726
SHANGHAI CMRL BK SF BR San Francisco CA USB 634,900
SHINHAN BK NY BR New York NY USB 5,285,079
SHIZUOKA BK NY BR New York NY USB 2,177,817
SHOKO CHUKIN BK NY BR New York NY USB 436,797
SKANDINAVISKA ENSKILDA NY BR New York NY USB 34,874,840
SOCIETE GENERALE CHICAGO BR Chicago IL USB 0
SOCIETE GENERALE NY BR New York NY USB 144,700,536
STANDARD CHARTERED BK NY BR New York NY USB 56,510,506
STANDARD CHARTERED BK SF BR San Francisco CA USB 0
STATE BK OF INDIA LA BR Los Angeles CA USB 1,064,176
SUMITOMO MITSUI BKG CORP LA BR Los Angeles CA USB 3,008
SUMITOMO MITSUI BKG CORP SF BR San Francisco CA USB 0
SUMITOMO MITSUI BKG NY BR New York NY USB 215,058,301
SUMITOMO MITSUI TR BK NY BR New York NY USB 39,153,119
SVENSKA HANDELS AB PUBL NY BR New York NY USB 37,112,605
SWEDBANK AB NY BR New York NY USB 10,466,513
TAIWAN BUS BK LA BR Los Angeles CA USB 729,459
TAIWAN BUS BK NY BR New York NY USB 652,580
TAIWAN CO-OP BK HOUSTON BR Houston TX USB 451,438
TAIWAN CO-OP BK LA BR Los Angeles CA USB 901,977
TAIWAN CO-OP BK NY BR New York NY USB 776,234
TAIWAN CO-OP BK SEATTLE BR Seattle WA USB 811,598
TURKIYE VAKIFLAR BK NY BR New York NY USB 555,780
UNICREDIT BANK GMBH NY BR New York NY USB 6,121,517
UNICREDIT NY BR New York NY USB 2,904,617
WOORI BK LA BR Los Angeles CA USB 4,986,412


iBanknet.com makes no claims as to the accuracy of the financial information contained on iBanknet.com and will not be held liable for any use of this information. The information on iBanknet.com is for personal use only. Any other use of this information is prohibited without obtaining prior written permission.




 

| HOME  | WIDGETS  | ABOUT  | NEWS  | CONTACT  | WEBSITE POLICIES  | SITE MAP  |

Copyright © 2025
Source of Data: FDIC, FRB, NCUA, OCC, SEC, U.S. Department of the Treasury