Lists · Foreign banks

US Branches and Agencies of Foreign Banks

171 US branches and agencies of 123 foreign banks from 44 countries filed an FFIEC 002 report for June 30, 2026. The largest is the Sumitomo Mitsui Banking Corporation office in New York, NY, with $235.75B in assets.

Listed: 171 of 171 Financials as of: June 30, 2026 Source: FFIEC 002 reports; office and parent names and country from the Federal Reserve NIC registry

#	Foreign bank	Home country	US office	Location	Office type	Total assets	Loans
1	Sumitomo Mitsui Banking Corporation	Japan	New York Branch	New York, NY	Uninsured state branch	$235.75B	$119.53B
2	Royal Bank of Canada	Canada	Three World Financial Center Branch	New York, NY	Uninsured federal branch	$232.15B	$50.37B
3	Mufg Bank, Ltd.	Japan	Mufg Bank, Ltd. Primary NY Branch	New York, NY	Uninsured federal branch	$223.63B	$132.78B
4	Deutsche Bank Aktiengesellschaft	Germany	New York Branch	New York, NY	Uninsured state branch	$179.78B	$89.13B
5	Mizuho Bank, Ltd.	Japan	New York Branch	New York, NY	Uninsured state branch	$168.61B	$110.02B
6	Bank of Montreal	Canada	Chicago Branch	Chicago, IL	Uninsured state branch	$149.96B	$57.81B
7	Barclays Bank PLC	United Kingdom	745 Seventh Avenue Branch	New York, NY	Uninsured state branch	$144.53B	$38.54B
8	Societe Generale	France	New York Branch	New York, NY	Uninsured state branch	$143.95B	$37.63B
9	BNP Paribas	France	New York Branch	New York, NY	Uninsured state branch	$138.00B	$72.52B
10	The Bank of Nova Scotia	Canada	Houston Branch	Houston, TX	Uninsured state branch	$104.48B	$15.81B
11	Banco Santander, S.A.	Spain	New York Branch	New York, NY	Uninsured federal branch	$101.95B	$28.81B
12	The Bank of Nova Scotia	Canada	New York Agency	New York, NY	Uninsured state agency	$92.40B	—
13	Credit Agricole Corporate and Investment Bank	France	New York Branch	New York, NY	Uninsured state branch	$89.92B	$51.26B
14	Canadian Imperial Bank of Commerce	Canada	New York Branch	New York, NY	Uninsured state branch	$89.73B	$19.14B
15	The Toronto-Dominion Bank	Canada	New York Branch	New York, NY	Uninsured federal branch	$87.85B	$31.87B
16	UBS Ag	Switzerland	UBS Ag Stamford Branch	Stamford, CT	Uninsured federal branch	$76.69B	$11.82B
17	Cooperatieve Rabobank U.A.	Netherlands	New York Branch	New York, NY	Uninsured state branch	$71.69B	$44.66B
18	Standard Chartered Bank	United Kingdom	New York Branch	New York, NY	Uninsured state branch	$69.15B	$29.87B
19	Natixis	France	New York Branch	New York, NY	Uninsured state branch	$68.70B	$34.30B
20	Banco Bilbao Vizcaya Argentaria, S.A.	Spain	New York Branch	New York, NY	Uninsured state branch	$58.37B	$39.18B
21	Bank of China Limited	China	New York Branch	New York, NY	Insured federal branch	$48.52B	$17.55B
22	First Abu Dhabi Bank USA N.V.	—	Washington Branch	Washington, DC	Uninsured federal branch	$48.02B	—
23	Svenska Handelsbanken Ab (Publ)	Sweden	New York Branch	New York, NY	Uninsured state branch	$43.86B	$357.1M
24	Sumitomo Mitsui Trust Bank, Limited	Japan	New York Branch	New York, NY	Uninsured state branch	$41.66B	$21.92B
25	Australia and New Zealand Banking Group Limited	Australia	New York Branch	New York, NY	Uninsured federal branch	$39.89B	$12.87B
26	Commerzbank Aktiengesellschaft	Germany	New York Branch	New York, NY	Uninsured state branch	$38.25B	$11.60B
27	Nordea Bank Abp	Finland	New York Branch	New York, NY	Uninsured state branch	$36.75B	$3.98B
28	Landesbank Baden-Wuerttemberg	Germany	New York Branch	New York, NY	Uninsured state branch	$35.80B	$7.66B
29	Credit Industriel Et Commercial	France	New York Branch	New York, NY	Uninsured state branch	$31.09B	$4.23B
30	National Australia Bank Limited	Australia	New York Branch	New York, NY	Uninsured federal branch	$30.95B	$9.33B
31	Skandinaviska Enskilda Banken Ab (Publ)	Sweden	New York Branch	New York, NY	Uninsured state branch	$28.09B	$238.0M
32	The Norinchukin Bank	Japan	New York Branch	New York, NY	Uninsured state branch	$26.32B	$6.20B
33	Industrial and Commercial Bank of China Limited	China	New York Branch	New York, NY	Uninsured state branch	$26.23B	$9.86B
34	State Bank of India	India	New York Branch	New York, NY	Insured state branch	$22.51B	$14.14B
35	Intesa Sanpaolo S.P.A.	Italy	New York Branch	New York, NY	Uninsured state branch	$21.44B	$13.79B
36	Oversea-Chinese Banking Corporation Limited	Singapore	New York Agency	New York, NY	Uninsured state agency	$21.17B	$11.50B
37	Mitsubishi Ufj Trust and Banking Corporation	Japan	Mitsubishi Ufj Trust and Banking Corporation NY Branch	New York, NY	Uninsured federal branch	$20.89B	$4.71B
38	Lloyds Bank Corporate Markets PLC	United Kingdom	New York Branch	New York, NY	Uninsured state branch	$20.37B	$10.67B
39	DZ Bank Ag Deutsche Zentral-Genossenschaftsbank	Germany	New York Branch	New York, NY	Uninsured state branch	$19.59B	$5.55B
40	Westpac Banking Corporation	Australia	New York Branch	New York, NY	Uninsured federal branch	$18.78B	$4.71B
41	Bank of Baroda	India	New York Branch	New York, NY	Insured state branch	$16.24B	$10.37B
42	Landesbank Hessen-Thuringen Girozentrale	Germany	New York Branch	New York, NY	Uninsured state branch	$15.69B	$8.53B
43	China Construction Bank Corporation	China	New York Branch	New York, NY	Uninsured state branch	$15.03B	$5.38B
44	DNB Bank Asa	Norway	New York Branch	New York, NY	Uninsured state branch	$13.72B	—
45	National Bank of Canada	Canada	New York Branch	New York, NY	Uninsured state branch	$13.44B	$20.4M
46	Commonwealth Bank of Australia	Australia	New York Branch	New York, NY	Uninsured federal branch	$12.68B	$4.49B
47	Norddeutsche Landesbank Girozentrale	Germany	New York Branch	New York, NY	Uninsured state branch	$12.41B	$5.70B
48	Banco de Sabadell, S.A.	Spain	Banco de Sabadell, S.A. Miami Branch	Miami, FL	Uninsured state branch	$11.60B	$8.86B
49	Royal Bank of Canada	Canada	New York Branch	New York, NY	Uninsured federal branch	$11.59B	$11.52B
50	KBC Bank NV	Belgium	New York Branch	New York, NY	Uninsured state branch	$11.09B	$1.03B
51	Bank Hapoalim B.M.	Israel	New York Branch	New York, NY	Insured state branch	$11.04B	$8.61B
52	United Overseas Bank Limited	Singapore	New York Agency	New York, NY	Uninsured state agency	$10.46B	$7.14B
53	Swedbank Ab	Sweden	New York Branch	New York, NY	Uninsured state branch	$9.46B	$559.3M
54	Itau Unibanco S.A.	Brazil	Miami Branch	Miami, FL	Uninsured state branch	$9.25B	$988.5M
55	Bayerische Landesbank	Germany	New York Branch	New York, NY	Uninsured federal branch	$9.17B	$5.40B
56	Mega International Commercial Bank Co., Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$8.85B	$747.7M
57	Banco do Brasil S.A.	Brazil	New York Branch	New York, NY	Uninsured state branch	$8.71B	$1.78B
58	Agricultural Bank of China Limited	China	New York Branch	New York, NY	Uninsured state branch	$8.67B	$2.41B
59	China Merchants Bank Co., Ltd.	China	New York Branch	New York, NY	Uninsured state branch	$7.66B	$3.44B
60	Gulf International Bank (UK) Limited	United Kingdom	New York Branch	New York, NY	Uninsured federal branch	$7.65B	—
61	Bank of India	India	New York Branch	New York, NY	Insured state branch	$7.42B	$3.89B
62	Mizrahi Tefahot Bank Ltd.	Israel	Los Angeles Branch	Los Angeles, CA	Insured state branch	$7.39B	$3.81B
63	Keb Hana Bank	South Korea	New York Agency	New York, NY	Uninsured state agency	$7.01B	$2.84B
64	BBVA Mexico, S.A. Institucion De Banca Multiple, Grupo Financiero BBVA Mexico	Mexico	Houston Agency	Houston, TX	Uninsured state agency	$6.93B	$573.2M
65	Mashreqbank PSC	United Arab Emirates	New York Branch	New York, NY	Uninsured state branch	$6.93B	$2.55B
66	Unicredit S.P.A.	Italy	New York Branch	New York, NY	Uninsured state branch	$6.80B	$1.36B
67	National Bank of Kuwait S.A.K.P.	Kuwait	New York Branch	New York, NY	Uninsured federal branch	$6.70B	$11.6M
68	Woori Bank	South Korea	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$6.56B	$350.5M
69	Shinhan Bank	South Korea	New York Branch	New York, NY	Uninsured state branch	$6.34B	$2.17B
70	Banco de Credito E Inversiones S.A.	Chile	Miami Branch	Miami, FL	Uninsured state branch	$5.96B	$3.63B
71	Bank of Communications Co., Ltd.	China	New York Branch	New York, NY	Uninsured federal branch	$5.69B	$1.55B
72	Bladex, Inc.	Panama	New York Agency	White Plains, NY	Uninsured state agency	$5.21B	$2.42B
73	Unicredit Bank GmbH	Germany	New York Branch	New York, NY	Uninsured state branch	$5.20B	$3.40B
74	Icici Bank Limited	India	New York Branch	New York, NY	Uninsured federal branch	$5.17B	$509.6M
75	UBS Ag	Switzerland	UBS Ag New York Branch	New York, NY	Uninsured federal branch	$5.08B	$208K
76	Banco Bradesco S.A.	Brazil	New York Branch	New York, NY	Uninsured federal branch	$4.99B	$4.56B
77	CTBC Bank Co., Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$4.77B	$1.88B
78	State Bank of India	India	Chicago Branch	Chicago, IL	Insured state branch	$4.32B	$4.08B
79	Canara Bank	India	New York Branch	New York, NY	Uninsured state branch	$4.25B	$473.6M
80	The Korea Development Bank	South Korea	New York Branch	New York, NY	Uninsured state branch	$4.09B	$2.06B
81	Banco Itau Chile	Chile	Itau Chile New York Branch	New York, NY	Uninsured federal branch	$3.83B	$1.89B
82	Mufg Bank, Ltd.	Japan	Mufg Bank, Ltd. Chicago Branch	Chicago, IL	Uninsured federal branch	$3.75B	$3.03B
83	The Bank of East Asia, Limited	Hong Kong	New York Branch	New York, NY	Insured federal branch	$3.66B	$2.29B
84	Mufg Bank, Ltd.	Japan	Mufg Bank, Ltd. Los Angeles Branch	Los Angeles, CA	Uninsured federal branch	$3.65B	$3.61B
85	Bank of China Limited	China	Los Angeles Branch	Los Angeles, CA	Uninsured federal branch	$3.46B	$3.40B
86	Adyen N.V.	Netherlands	San Francisco Branch	San Francisco, CA	Uninsured federal branch	$3.39B	$5.8M
87	The Chiba Bank, Ltd.	Japan	New York Branch	New York, NY	Uninsured state branch	$2.83B	$1.92B
88	Erste Group Bank Ag	Austria	New York Branch	New York, NY	Uninsured federal branch	$2.71B	$1.66B
89	E.SUN Commercial Bank, Limited	Taiwan	Los Angeles Branch	City of Industry, CA	Uninsured state branch	$2.68B	$2.41B
90	Kookmin Bank	South Korea	New York Branch	New York, NY	Uninsured state branch	$2.63B	$2.14B
91	The Governor and Company of the Bank of Ireland	Ireland	Connecticut Branch	Stamford, CT	Uninsured state branch	$2.49B	$507.3M
92	Bank Hapoalim B.M.	Israel	Americas Tower Branch	New York, NY	Uninsured state branch	$2.49B	—
93	Allied Irish Banks, P.L.C.	Ireland	New York Branch	New York, NY	Uninsured state branch	$2.43B	$1.75B
94	National Bank of Egypt	Egypt	New York Branch	New York, NY	Uninsured state branch	$2.39B	$10.0M
95	Arab Banking Corporation (B.S.C.)	Bahrain	New York Branch	New York, NY	Uninsured federal branch	$2.32B	$1.10B
96	PT. Bank Negara Indonesia (Persero) TBK	Indonesia	New York Agency	New York, NY	Uninsured state agency	$2.26B	$720.6M
97	Banco de La Republica Oriental Del Uruguay	Uruguay	New York Branch	New York, NY	Uninsured federal branch	$2.16B	—
98	Banco Davivienda S.A.	Colombia	Banco Davivienda S.A. Miami Branch	Miami, FL	Uninsured state branch	$2.04B	$1.26B
99	The Shizuoka Bank, Ltd.	Japan	New York Branch	New York, NY	Uninsured state branch	$2.01B	$1.40B
100	Perusahaan Perseroan (Persero) PT. Bank Rakyat INDONESIA,TBK.	Indonesia	New York Agency	New York, NY	Uninsured state agency	$2.00B	$1.10B
101	United Bank for Africa PLC	Nigeria	New York Branch	New York, NY	Uninsured federal branch	$1.99B	$477.8M
102	Woori Bank	South Korea	New York Agency	New York, NY	Uninsured state agency	$1.95B	$1.25B
103	The Gunma Bank, Ltd.	Japan	New York Branch	New York, NY	Uninsured state branch	$1.71B	$1.05B
104	First Commercial Bank, Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$1.62B	$1.26B
105	China Citic Bank International Limited	Hong Kong	New York Branch	New York, NY	Uninsured federal branch	$1.61B	$1.26B
106	The Bank of East Asia, Limited	Hong Kong	Los Angeles Branch	Alhambra, CA	Uninsured federal branch	$1.60B	$1.47B
107	Bank of China Limited	China	Chicago Branch	Chicago, IL	Uninsured federal branch	$1.58B	$1.35B
108	First Commercial Bank, Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$1.54B	$1.46B
109	Chang Hwa Commercial Bank, Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$1.48B	$1.40B
110	Nonghyup Bank	South Korea	New York Branch	New York, NY	Uninsured state branch	$1.45B	$1.03B
111	Land Bank of Taiwan Co., Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$1.39B	$1.12B
112	Malayan Banking Berhad	Malaysia	New York Branch	New York, NY	Uninsured state branch	$1.39B	$190.3M
113	Shanghai Commercial Bank Limited	Hong Kong	New York Branch	New York, NY	Uninsured federal branch	$1.29B	$1.23B
114	Riyad Bank	Saudi Arabia	Houston Agency	Houston, TX	Uninsured state agency	$1.25B	$1.14B
115	Bangkok Bank Public Company Limited	Thailand	New York Branch	New York, NY	Uninsured federal branch	$1.16B	$714.6M
116	State Bank of India	India	Los Angeles Wholesale Branch	Los Angeles, CA	Uninsured state branch	$1.15B	$1.12B
117	Bank Sinopac Company Limited	Taiwan	Los Angeles Branch	Pasadena, CA	Uninsured state branch	$1.13B	$1.09B
118	Hua Nan Commercial Bank, Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$1.13B	$968.8M
119	Chang Hwa Commercial Bank, Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$1.12B	$1.00B
120	Land Bank of Taiwan Co., Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$1.12B	$822.1M
121	Taiwan Cooperative Bank, Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$1.11B	$1.03B
122	Banco de Bogota S.A.	Colombia	Miami Agency	Miami, FL	Uninsured state agency	$1.07B	$770.6M
123	Hua Nan Commercial Bank, Ltd.	Taiwan	New York Agency	New York, NY	Uninsured state agency	$1.07B	$888.9M
124	Banco de Bogota S.A.	Colombia	New York Agency	New York, NY	Uninsured state agency	$1.07B	$575.4M
125	Mega International Commercial Bank Co., Ltd.	Taiwan	Silicon Valley Branch	San Jose, CA	Uninsured state branch	$1.07B	$1.04B
126	Taiwan Cooperative Bank, Ltd.	Taiwan	Seattle Branch	Seattle, WA	Uninsured state branch	$1.02B	$911.7M
127	Banco de Credito Del Peru	Peru	Banco de Credito Del Peru Miami Branch	Coral Gables, FL	Uninsured state branch	$991.6M	$180.3M
128	Mega International Commercial Bank Co., Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$944.5M	$924.2M
129	Abanca Corporacion Bancaria S.A	Spain	Abanca Corporacion Miami Branch	Miami, FL	Uninsured state branch	$910.1M	$873.4M
130	Bank of Taiwan	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$873.8M	$669.9M
131	Taiwan Cooperative Bank, Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$867.3M	$713.2M
132	Taiwan Business Bank, Ltd.	Taiwan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$837.0M	$815.0M
133	Bank of Taiwan	Taiwan	New York Branch	New York, NY	Uninsured state branch	$766.3M	$449.8M
134	Taiwan Business Bank, Ltd.	Taiwan	New York Branch	New York, NY	Uninsured state branch	$730.8M	$653.4M
135	Turkiye Vakiflar Bankasi T.A.O.	Turkey	New York Branch	New York, NY	Uninsured state branch	$721.2M	$355.1M
136	Banco de La Nacion Argentina	Argentina	New York Branch	New York, NY	Uninsured state branch	$710.0M	$60.5M
137	Taiwan Cooperative Bank, Ltd.	Taiwan	Houston Branch	Houston, TX	Uninsured state branch	$694.3M	$597.7M
138	Shanghai Commercial Bank Limited	Hong Kong	San Francisco Branch	San Francisco, CA	Uninsured state branch	$629.0M	$610.5M
139	Industrial Bank of Korea	South Korea	New York Branch	New York, NY	Uninsured state branch	$554.1M	$537.8M
140	Banco de La Nacion Argentina	Argentina	Miami Agency	Miami, FL	Uninsured state agency	$540.8M	$16.2M
141	First Commercial Bank, Ltd.	Taiwan	Houston Branch	Houston, TX	Uninsured state branch	$529.2M	$471.9M
142	Banco Pichincha C.A.	Ecuador	Banco Pichincha Miami Agency	Coral Gables, FL	Uninsured state agency	$512.3M	$252.0M
143	China Citic Bank International Limited	Hong Kong	Los Angeles Branch	Alhambra, CA	Uninsured federal branch	$487.7M	$471.1M
144	The Bank of East Asia, Limited	Hong Kong	New York Wholesale Branch	New York, NY	Uninsured federal branch	$449.6M	$396.0M
145	Shanghai Commercial Bank Limited	Hong Kong	Los Angeles Branch	Alhambra, CA	Uninsured state branch	$421.3M	$411.3M
146	The Shoko Chukin Bank, Ltd.	Japan	New York Branch	New York, NY	Uninsured state branch	$419.6M	$390.0M
147	Mega International Commercial Bank Co., Ltd.	Taiwan	Chicago Branch	Chicago, IL	Uninsured state branch	$399.0M	$372.7M
148	CMB Wing Lung Bank Limited	China	Los Angeles Branch	Irvine, CA	Uninsured federal branch	$307.6M	$80.6M
149	Bank of Communications Co., Ltd.	China	San Francisco Branch	San Francisco, CA	Uninsured federal branch	$215.5M	$39.9M
150	Bank of India	India	San Francisco Agency	San Francisco, CA	Uninsured state agency	$141.1M	$136.6M
151	Federation Des Caisses Desjardins Du Quebec	Canada	Desjardins Florida Branch	Hallandale, FL	Uninsured federal branch	$131.2M	$129.4M
152	CMB Wing Lung Bank Limited	China	San Francisco Branch	San Francisco, CA	Uninsured federal branch	$131.0M	$122.0M
153	Bank of Montreal	Canada	New York Branch	New York, NY	Uninsured state branch	$66.9M	—
154	Banco do Brasil S.A.	Brazil	Miami Branch	Orlando, FL	Uninsured state branch	$57.6M	$37.7M
155	Philippine National Bank	Philippines	New York Branch	New York, NY	Uninsured state branch	$56.9M	$22.5M
156	Gulf International Bank B.S.C.	Bahrain	New York Branch	New York, NY	Uninsured federal branch	$55.7M	—
157	Philippine National Bank	Philippines	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$50.9M	$21.9M
158	Metropolitan Bank & Trust Company	Philippines	New York Branch	New York, NY	Insured federal branch	$32.0M	$5.5M
159	National Bank of Pakistan	Pakistan	Washington Branch	Washington, DC	Uninsured federal branch	$24.8M	—
160	Banco Inter, S.A.	Brazil	Miami Branch	Miami, FL	Uninsured state branch	$4.0M	—
161	Sumitomo Mitsui Banking Corporation	Japan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$3.1M	—
162	Mizuho Bank, Ltd.	Japan	Los Angeles Branch	Los Angeles, CA	Uninsured state branch	$2.1M	—
163	Credit Agricole Corporate and Investment Bank	France	Chicago Branch	Chicago, IL	Uninsured state branch	$1.6M	—
164	Oversea-Chinese Banking Corporation Limited	Singapore	Los Angeles Agency	Los Angeles, CA	Uninsured state agency	$1.1M	—
165	Bank of Montreal	Canada	Houston Agency	Houston, TX	Uninsured state agency	—	—
166	Societe Generale	France	Chicago Branch	Chicago, IL	Uninsured state branch	—	—
167	Mufg Bank, Ltd.	Japan	Mufg Bank, Ltd. Houston Agency	Houston, TX	Uninsured federal agency	—	—
168	Mufg Bank, Ltd.	Japan	Mufg Bank, Ltd. Dallas Agency	Dallas, TX	Uninsured federal agency	—	—
169	Sumitomo Mitsui Banking Corporation	Japan	San Francisco Branch	San Francisco, CA	Uninsured state branch	—	—
170	Mizuho Bank, Ltd.	Japan	Chicago Branch	Chicago, IL	Uninsured state branch	—	—
171	Cooperatieve Rabobank U.A.	Netherlands	Rabobank Nederland Saint Louis Agency	Chesterfield, MO	Uninsured state agency	—	—

About this list

A foreign banking organization operates in the US through branches, agencies or subsidiaries. A branch or agency is part of the foreign bank, not a separate US bank, and it reports on the FFIEC 002 instead of a call report. Assets and loans are the office's own, not the foreign bank's worldwide total. Agencies cannot take US deposits from the public, and many report no assets of their own. Offices that report zero assets show a dash. Home country is decoded from the Federal Reserve's NIC country code.

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