|
|
|
| » Home » Chapter 7 |
Table 7.I.B |
||
Foreign Banks in New York City by Country |
||
2008 |
||
| Bank Name | Codes 1 |
Domestic Assets (millions of $) |
| Argentina | ||
| Banco De La Nacion Argentina | G,H,X | 180 |
| Australia | ||
| Australia and New Zealand Banking Group Ltd | H-X | 6,046 |
| Commonwealth Bank of Australia | H-X | 5,805 |
| Macquarie Bank | - | 0 |
| National Australia Bank Ltd | H-X | 6,887 |
| Westpac Banking Corporation | H-X | 13,905 |
| Austria | ||
| Erste Group Bank AG | H-X | 1,548 |
| Raiffeisen Zentralbank | - | 0 |
| Bahrein | ||
| Arab Bkg Corp | H-X | 200 |
| Gulf Intl Bank | H-X | 7 |
| Trans-Arabian Inv NY | - | 0 |
| Belgum | ||
| Antwerpse Diamant Bank | - | 0 |
| Euroclear | - | 0 |
| Fortis Bank | H-X | 42,787 |
| KBC Bank | G,H,X | 13,216 |
| Brazil | ||
| Banco Bradesco SA | H-X | 999 |
| Banco Do Brasil SA | G-X | 3,571 |
| Banco Do Estado Rio Grande Do Sul | H | 4 |
| Banco Itau SA | H-X | 426 |
| Banco Itau-BBA SA | - | 0 |
| Unibanco-Uniao De Bancos Brasi | - | 0 |
| Canada | ||
| Bank off Montreal | G-X | 7 |
| Bank of Nova Scotia | G | 14,233 |
| Bank of Nova Scotia | - | 0 |
| Canadian Imperial Bank | A,G,H,X | 24,684 |
| National Bank of Canada | H-X | 7,835 |
| Royal Bank of Canada | H | 0 |
| Royal Bank of Canada | H-X | 35,505 |
| Royal Bank of Canada | H-X | 1,266 |
| Totonto-Dominion Bank | H-X | 32,173 |
| Chile | ||
| Banco Del Estado De Chile | H | 3,203 |
| China | ||
| Agricultural Bank of China | - | 0 |
| Bank of China Ltd | H | 0 |
| Bank of China Ltd | H-X | 5,241 |
| Bank of Communications | H-X | 618 |
| China Constr Bk Corp | - | 0 |
| China Merchants Bank | - | 0 |
| Industrial and Cmrl Bank of China | - | 0 |
| Colombia | ||
| Banco De Bogota | A,G,H,X | 147 |
| Dominican Republic | ||
| Grupo Popular | H-X | 656 |
| Egypt | ||
| National Bank of Egypt | H-X | 590 |
| Finland | ||
| Nordea Bank Finland PLC | ||
| France | ||
| BNP Paribas | - | 26 |
| BNP Paribas | G-X | 86,271 |
| BNP Paribas | - | 0 |
| Calyon | G,H,X | 81,485 |
| Credit Industriel et Commercial | H | 11,265 |
| Dexia Credit Local | H | 51,445 |
| Natixis | H | 0 |
| Natixis | G,H,X | 47,541 |
| Societe Generale | G,H,X | 103,326 |
| Germany | ||
| Bayerische Hypo-Und Vereinsbank | GHX | 14,392 |
| Bayerische Landesbank | H-X | 28,727 |
| Commerzbank AG | GHX | 17,821 |
| Deutsche Bank AG | H | 0 |
| Deutsche Bank AG | H-X | 171,941 |
| Deutsche Bank AG | H-X | 46,071 |
| Deutsche Bank AG | H | 150 |
| Deutsche Genossenschafts Hypot | - | 0 |
| Dresdner Bank | G,H,X | 21,530 |
| DVB BANK AG | - | 0 |
| DZ Bank AG Deutsche Zentral | G-X | 8,332 |
| Eurohypo | H | 7,111 |
| HSH Nordbank AG | H-X | 12,708 |
| Kreditanstalt Fuer Wiederaufba | - | 0 |
| Landesbank Baden- Wuerttemberg | H-X | 12,384 |
| Landesbank Hessen-Thuringen Girozentrale | H-X | 12,421 |
| Norddeutsche Landesbank Girozentrale | H-X | 7,761 |
| Westdeutsche Immobilienbank | - | 0 |
| WestLB AG | G,H,X | 35,086 |
| Hong Kong | ||
| Bank of East Asia | H | 223 |
| Bank of East Asia | H | 97 |
| Bank of East Asia | H | 772 |
| CITIC Ka Wan Bank Limited | H-K | 169 |
| Hongkong & Shanghai BKG Corp. | - | 0 |
| Shanghai Commercial Bank Limited | - | 0 |
| India | ||
| Bank of Baroda | G,H | 988 |
| Bank of India | H | 811 |
| ICICI Bank Limited | H | 298 |
| State Bank of India | G,H | 2,620 |
| Indonesia | ||
| Perusahaan Perseroan PT Bank Rakyat Indonesia | H-X | 284 |
| PT. Bank Negara Indonesia TBK | A-H-X | 190 |
| Ireland | ||
| Allied Irish Banks PLC | G,H | 12,124 |
| Anglo Irish BK Corp | - | 0 |
| Depfa Bank PLC | H | 30,682 |
| Governor and the Company of the Bank of Ireland | H | 0 |
| Israel | ||
| Bank Hapoalim | G,H | 0 |
| Bank Hapoalim | G,H,X | 5,782 |
| Bank Hapoalim | H-X | 1,060 |
| Bank Leumi Le-Israel | G | 19 |
| Bank Leumi Le-Israel | X | 5,560 |
| Israel Discount Bank Ltd | H-X | 9,123 |
| Union Bank of Israel | - | 0 |
| Italy | ||
| Banca Monte Dei Paschi Di Siena S.P.A. | H-X | 1,474 |
| Cassa di Risparmio Di Firenze | - | 0 |
| Intesa Sanpaolo S.P.A. | H-X | 30,746 |
| Unicredit Banca Di Roma | H-X | 1,214 |
| Unicredit S.P.A. | G,H,X | 20,951 |
| Japan | ||
| Aozora Bank | - | 0 |
| Bank of Tokyo-Mitsubishi | G-X | 66,906 |
| Bank of Tokyo-Mitsubishi | X | 3,983 |
| Bank of Tokyo-Mitsubishi | - | 324 |
| Bank of Yokohama | - | 0 |
| Chiba Bank Ltd | H-X | 1,241 |
| Chugoku Bank | - | 0 |
| Chuo Mitsui Tr & Bkg Co | - | 0 |
| Gunma Bank Ltd | H-X | 793 |
| Hokuriku Bank | - | 0 |
| Yio Bank | - | 0 |
| Mitsubishi UFJ Trust and Banking Corporation | G,H,X | 5,032 |
| Mitsubishi UFJ Trust and Banking Corporation | H-X | 265 |
| Mizuho Corporate Bank Ltd. | H-X | 3,035 |
| Mizuho Corporate Bank Ltd. | H | 0 |
| Mizuho Corporate Bank Ltd. | G,H,X | 50,049 |
| Mizuho Trust and Banking Co, Ltd | H-X | 211 |
| Norinchukin Bank | H-X | 27,073 |
| Ogaki Kyoritsu Bank | - | 0 |
| Sun-in-Godo Bank | - | 0 |
| Shinkin Central Bank | H-X | 5,752 |
| Shizuoka Bank Ltd | X | 747 |
| Shoko Chukin Bank | H-X | 828 |
| Sumimoto Mitsui Banking Corporation | G-X | 39,257 |
| Sumimoto Trust & Banking Co, Ltd | G,H,X | 7,551 |
| Jordan | ||
| Arab Bank PLC | H | 432 |
| Korea | ||
| Export-Import Bank of Korea | - | 0 |
| Hana Bank | A,G,X | 470 |
| Industrial Bank of Korea | H-X | 393 |
| Kookmin Bank | H-X | 298 |
| Korea Development Bank | H-X | 1,167 |
| Korea Exchange Bank | - | 0 |
| Shinhan Bank | H | 985 |
| Shinhan Bank | H-X | 721 |
| Woori Bank | H | 1,121 |
| Woori Bank | A,G,H-X | 648 |
| Kuweit | ||
| National Bank of Kuwait | H-X | 757 |
| Luxembourg | ||
| Clearstream Iternational SA | - | 0 |
| Malaysia | ||
| Malayan Banking Berhad | H-X | 962 |
| Mexico | ||
| Banco Nacional De Comercio | - | 0 |
| Netherlands | ||
| ABN Amro Bank | L | 0 |
| ABN Amro Bank | G-X | 28,921 |
| Cooperative Centrale Raiffeisen Boerenleenbank B.A. | H-X | 72,585 |
| ING Bank | - | 0 |
| Nigeria | ||
| United Bank for Africa PLC | H-X | 419 |
| Norway | ||
| DNB Nor Bank ASA | H | 3,070 |
| Nordea Bank Norge ASA | H-X | 21 |
| Pakistan | ||
| Habib Bank Ltd | G,H,X | 45 |
| National Bank of Pakistan | G,H,X | 224 |
| United Bank Ltd | G,H,X | 25 |
| Panama | ||
| Banco Latinoamericano De Exportaciones SA | H-X | 496 |
| Philippines | ||
| Metropolitan Bank and Trust Company | H-X | 34 |
| Philippine National Bank | G | 26 |
| Portugal | ||
| Banco Espirito Santo SA | H-X | 1,400 |
| Banco Santander Totta | - | 0 |
| Caixa Geral De Depositos | H-X | 2,402 |
| Quatar | ||
| Doha Bank | H-X | 93 |
| Singapore | ||
| Oversea-Chinese Banking Corporation Limited | A-H-X | 456 |
| United Overseas Bank Limited | G,H,X | 3,053 |
| South Africa | ||
| Standard Bank of South Africa | - | 0 |
| Spain | ||
| Banco Bilbao Vizkaya Argentaria SA | H-X | 41,757 |
| Banco Espanol De Credito SA | H-X | 1,151 |
| Banco Santander SA | G-X | 22,558 |
| Sweden | ||
| Skandinaviska Enskilda Banken AB | H | 850 |
| Skandinaviska Enskilda Banken AB | H | 12,902 |
| Svenska Handelsbanken AB | H-X | 21,378 |
| Swedbank AB | H-X | 6,974 |
| Switzerland | ||
| Credit Suisse | G-X | 32,913 |
| Credit Suisse | - | 0 |
| Credit Suisse | - | 0 |
| UBS AG | L | 0 |
| UBS AG | G-X | 0 |
| UBS AG | - | 0 |
| UBS AG | G-X | 5,036 |
| UBS AG | L | 0 |
| Taiwan | ||
| Bank of Taiwan | X | 834 |
| Chang Hwa Commercial Bank Ltd | H-X | 945 |
| Chinatrust Commercial Bank Ltd | H-X | 251 |
| First Commercial Bank Co, Ltd | X | 1,200 |
| Hua Nan Commercial Bank Ltd | X | 464 |
| Mega International Commercial Bank Co, Ltd | G,H,X | 3,385 |
| Taipei Fubon Commercial Bank Co, Ltd | H-X | 508 |
| Thailand | ||
| Bangkok Bank Public Company Limited | G-L,X | 126 |
| Turkey | ||
| T C Ziraat Bankasi AS | H-X | 151 |
| Turkiye Vakiflar Bankasi | H-X | 484 |
| Ukraine | ||
| Joint Stock Co St Export Import | - | 0 |
| United Arab Emirates | ||
| Mashreqbank PSC | H-X | 469 |
| United Kingdom | ||
| Bank of Scotland PLC | H | 72,313 |
| Bank of Scotland PLC | H | 0 |
| Barclays Bank PLC | G,H,X | 84,847 |
| Gulf International Bank Limited | H-X | 1 |
| Lloyds TSB Bank PLC | G-X | 26,704 |
| Royal Bank of Scotland PLC | G-X | 44,617 |
| Standard Chartered Bank | - | 14,342 |
| Standard Chartered Bank | G-X | 16,836 |
| Uruguay | ||
| Banco De La Republica Oriental Del Uruguay | H-X | 1,602 |
| Venezuela | ||
| Banco Industrial De Venezuela CA | G,H,X | 453 |
| Mercantil CA | - | 0 |
| 1 Codes: | ||
| A - Branch is considered to be an agency under state law | ||
| G - Office is grandfathered under the international banking act (IBA) | ||
| H - The location of the U.S. office is in the home state of the foreign parent | ||
| L - Limited Branch | ||
| X - The U.S. Office has established an international banking facility (IBF) | ||
| The Federal Reserve Board, Structure and Share Data for U.S. Offices of Foreign Banks - July 2008 Report | ||
| http://www.federalreserve.gov/releases/iba/default.htm | ||