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All U.S. companies operating in (SIC code: 6029) COMMERCIAL BANKS, NEC
| Company Name | CIK | Address |
|---|---|---|
| BARCLAYS BANK PLC | 0000312070 | 1 CHURCHILL PLACE, CANARY WHARF, LONDON, United Kingdom, E14 5HP |
| WOORI FINANCIAL GROUP INC. | 0001264136 | 51, SOGONG-RO, JUNG-GU,, SEOUL KOREA, Korea, Republic Of, 04632 |
| WESTPAC BANKING CORP | 0000719245 | LEVEL 18, 275 KENT STREET, SYDNEY, Australia, 2000 |
| VersaBank | 0001690639 | 140 FULLARTON STREET, SUITE 2002, LONDON, A6, N6A 5P2 |
| Valley Bancorp | 0001295334 | 3500 WEST SAHARA, LAS VEGAS, Nevada, 89102 |
| UNIBANCO UNION OF BRAZILIAN BANKS SA | 0001038583 | AV EUSEBIO MATOSO 891, 22ND FL, SAO PAULO, Brazil, 05423901 |
| UNIBANCO HOLDINGS SA | 0001038584 | AV EUSEBIO MATOSO 891, 22ND FL, SAO PAULO, Brazil, 05423-901 |
| TORONTO DOMINION BANK | 0000947263 | 66 WELLINGTON STREET WEST, 15TH FLOOR, TD TOWER, TORONTO, ONTARIO, A6, M5K 1A2 |
| TBM HOLDINGS, INC. | 0001409945 | 18-A SHEVCHENSKO V.V., LUGANSK, Ukraine, 91055 |
| SUN BANCORP INC /NJ/ | 0001017793 | 350 FELLOWSHIP ROAD, SUITE 101, MOUNT LAUREL, New Jersey, 08054 |
| SUMITOMO MITSUI FINANCIAL GROUP, INC. | 0001022837 | 1-2, MARUNOUCHI 1-CHOME, CHIYODA-KU, TOKYO, Japan, 100-0005 |
| SECURITY CAPITAL CORP/MS | 0000725537 | P O BOX 690, BATESVILLE, Mississippi, 38606 |
| SANTANDER UK GROUP HOLDINGS PLC | 0001649373 | 2 TRITON SQUARE, REGENT'S PLACE, LONDON, United Kingdom, NW1 3AN |
| Santander Mexico Financial Group, S.A.B. de C.V. | 0001551975 | Banco santander S.A. - NY Branch, 45 E, 53rd Street, New York, New York, 10022 |
| ROYAL BANK OF CANADA | 0001000275 | ROYAL BANK PLAZA, 200 BAY STREET, TORONTO, A6, M5J2J5 |
| RBS CAPITAL TRUST III | 0001200051 | 42 ST ANDREW SQ, EDINBURGH ENGLAND, United Kingdom, EH2 2YE |
| RBS CAPITAL TRUST IV | 0001200053 | 42 ST ANDREW SQ, EDINBURGH ENGLAND, United Kingdom, EH22YE |
| RBS CAPITAL LP IV | 0001200054 | 42 ST ANDREW SQ, EDINBURGH ENDLAND, United Kingdom, EH22YE |
| RBS CAPITAL TRUST I | 0001199996 | C/O RBSG CAPITAL CORPORATION, CITIZENS BANK, ONE CITIZENS PLAZA, PROVIDENCE, Rhode Island, 02903-1339 |
| RBS CAPITAL TRUST II | 0001200023 | 42 ST ANDREW SQ, EDINBURGH ENGLAND, United Kingdom, EH2 2YE |
| RBS CAPITAL LP I | 0001200006 | C/O RBSG CAPITAL CORPORATION, CITIZENS BANK, ONE CITIZENS PLAZA, PROVIDENCE, Rhode Island, 02903-1339 |
| RBS CAPITAL LP II | 0001200050 | 42 ST ANDREW SQ, EDINBURGH ENGLAND, United Kingdom, EH2 2YE |
| RBS CAPITAL LP III | 0001200052 | 42 ST ANDREW SQ, EDINBURGH EANGLAND, United Kingdom, EH2 2YE |
| QUINENCO SA | 0001040649 | ENRIQUE FOSTER SUR 20, PISO 14 LAS CONDES, SANTIAGO CHILE, Chile, 00000 |
| QUADRUM BANK INC | 0000902979 | ANILLO PERIFERICO SUR 4249, FRACC JARDINES EN LA MONTANA, MEXICO, Mexico, DF 14210 |
| PEAPACK GLADSTONE FINANCIAL CORP | 0001050743 | 500 HILLS DRIVE, BEDMINSTER, New Jersey, 07921 |
| NB FINANCE LTD | 0001056861 | CLARENDON HOUSE, 2 CHURCH ST, HAMILTON, BERMUDA CXHM, Maryland, 00000 |
| NatWest Markets Plc | 0000729153 | P O BOX 31, 42 ST ANDREW SQUARE, EDINBURGH EH2 2YE SCOTLAND, United Kingdom, 00000 |
| NatWest Group plc | 0000844150 | GOGARBURN, PO BOX 1000, EDINBURGH, SCOTLAND, United Kingdom, EH12 1HQ |
| NATIONAL WESTMINSTER BANK PLC /ENG/ | 0000702162 | GOGARBURN, PO BOX 1000, EDINBURGH, SCOTLAND, United Kingdom, EH12 1HQ |
| National Commercial Bank Jamaica Ltd | 0001534317 | 32 Traflgar Road, Kingston 10, Jamaica, Jamaica, 00000 |
| NATIONAL BANK OF GREECE SA | 0001096061 | 86 EOLOU ST, ATHENS, Greece, 10559 |
| NATIONAL BANK OF CANADA /FI/ | 0000926171 | 600 DE LA GAUCHETIERE WEST, 4TH FLOOR, MONTREAL, A8, H3B 4L2 |
| MITSUBISHI TOKYO FINANCIAL GROUP INC | 0001180081 | 10-1YURAKUCHO 1 CHOME, CHIYODA KU, TOKYO 100-0006 JAPAN, Japan, 00000 |
| MITSUBISHI UFJ FINANCIAL GROUP INC | 0000067088 | 7-1 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO, Japan, 100-8330 |
| MEGABANK FINANCIAL CORP | 0000761111 | 8100 E ARAPAHOE RD, STE 214, ENGLEWOOD, Colorado, 80112 |
| MAIN STREET TRUST INC | 0001099777 | 100 WEST UNIVERSITY AVENUE, CHAMPAIGN, Illinois, 61820 |
| Macro Bank Inc. | 0001347426 | SARMIENTO 447, BUENOS AIRES, Argentina, 1041 |
| Lloyds Banking Group plc | 0001160106 | 25 GRESHAM STREET, LONDON, United Kingdom, EC2V 7HN |
| Lloyds Bank plc | 0001167831 | 25 GRESHAM STREET, LONDON EC2V 7HN, UNITED KINGDOM, United Kingdom, 00000 |
| KOOKMIN BANK | 0001143680 | 9-1 2-GA NAMDAEMUM-RO, JUNG-GU, SEOUL, Korea, Republic Of, 100 703 |
| KB Financial Group Inc. | 0001445930 | 141, UISADANG-DAERO, YEONGDEUNGPO-GU, SEOUL, Korea, Republic Of, 07332 |
| SANPAOLO IMI SPA | 0000939187 | 245 PARK AVE, SANPAOLO NEW YORK BRANCH, NEW YORK, New York, 10167 |
| ISTITUTO MOBILIARE ITALIANO SPA | 0000917157 | VIALE DEL'ARTE, 25, ROME 00144 ITALY, Italy |
| ISRAEL BANK OF AGRICULTURE LTD | 0000052723 | 83 HASHMONAIM ST, TEL AVIV ISRAEL, Israel, 00000 |
| NB&T FINANCIAL GROUP INC | 0000908837 | 48 NORTH SOUTH ST, WILMINGTON, Ohio, 45177 |
| Intercorp Financial Services Inc. | 0001615903 | TORRE INTERBANK, AV. CARLOS VILLAR?N 140 - LA VICTORIA, LIMA, Peru, LIMA 13 |
| INTER AMERICAN DEVELOPMENT BANK/ | 0000311670 | 1300 NEW YORK AVENUE, WASHINGTON DC, DC, 20577 |
| Inter & Co, Inc. | 0001864163 | AV. BARBACENA, 1219, 22ND FLOOR, BELO HORIZONTE, Brazil, 30 190-131 |
| ING GROEP NV | 0001039765 | PO BOX 1800, AMSTERDAM, Netherlands, 1000 BV |
| ICICI BANK LTD | 0001103838 | ICICI BANK TOWERS, BANDRA-KURLA COMPLEX, MUMBAI, India, 400 051 |
| HSBC BANK PLC | 0001140465 | 8 CANADA SQUARE, LEVEL 3, LONDON, United Kingdom, E14 5HQ |
| HDFC BANK LTD | 0001144967 | 'HDFC BANK HOUSE', SENAPATI BAPAT ROAD, LOWER PAREL (WEST), MUMBAI INDIA, INDIA, India, 400013 |
| Grupo Supervielle S.A. | 0001517399 | Bartolome Mitre 434, 5th Gloor, C1036AAH, Buenos Aires, Argentina, 00000 |
| GRUPO FINANCIERO GALICIA SA | 0001114700 | TTE. GRAL. JUAN D. PERON 430, 25TH FLOOR, BUENOS AIRES, Argentina, CP1038AAJ |
| Grupo Financiero Banamex, S.A. de C.V. | 0000896565 | ISABEL LA CATOLICA # 44, CENTRO DE LA CIUDAD DE MEXICO, AREA 1, MEXICO CITY, Mexico, 06000 |
| Grupo Aval Acciones Y Valores S.A. | 0001504764 | CARRERA 13 NO. 26A - 47, Bogota D.C., Colombia, 00000 |
| GOVERNOR & CO OF THE BANK OF IRELAND | 0001022575 | 40, MESPIL ROAD, DUBLIN 4 IRELAND, Ireland, 00000 |
| FOREIGN TRADE BANK OF LATIN AMERICA, INC. | 0000890541 | BUSINESS PARK, TORRE V, PISO 5, AVENIDA LA ROTONDA, URBANIZACI?N COSTA DEL ESTE, Panama, 000000 |
| FirstCaribbean International Bank Ltd | 0001725166 | MICHAEL MANSOOR BUILDING, WARRENS, SAINT MICHAEL, Barbados, BB22026 |
| First Valley Bancorp, Inc. | 0001318849 | 4 RIVERSIDE AVENUE, BRISTOL, Connecticut, 06010 |
| FIRST UNION INSTITUTIONAL CAPITAL I | 0001029732 | ONE FIRST UNION CTR, CHARLOTTE, North Carolina, 28288-0630 |
| MAIN STREET BANKS INC /NEW/ | 0000922244 | 676 CHASTAIN ROAD, KENNESAW, Georgia, 30144 |
| EUROBANCSHARES INC | 0001164554 | STATE ROAD PR-1, KM. 24.5, QUEBRADA ARENAS WARD, SAN JUAN, Puerto Rico, 00926 |
| Esquire Financial Holdings, Inc. | 0001531031 | 100 JERICHO QUADRANGLE, SUITE 100, JERICHO, New York, 11753 |
| ESPIRITO SANTO OVERSEAS LTD | 0000914327 | ANSBACHER HOUSE - JANETT ST, GEORGE TOWN T, GRAND CAYMAN CAYMAN, Cayman Islands |
| ESPIRITO SANTO FINANCIAL GROUP SA/ NEW | 0000906522 | 101 BARCLAY ST 22W, NEW YORK, New York, 10286 |
| EDWARDS A BANK | 0001001638 | HUERFANOS 740, SANTIAGO CHILE, Chile |
| DORAL FINANCIAL CORP | 0000840889 | 1451 FRANKLIN D ROOSEVELT AVENUE, SAN JUAN, Puerto Rico, 00920-2717 |
| CREDICORP LTD | 0001001290 | CLARENDON HOUSE, 2 CHURCH STREET, P.O. BOX HM 666,, HAMILTON, Bermuda, HM CX |
| CORPBANCA/FI | 0001276671 | ROSARIO NORTE 660, LAS CONDES SANTIAGO, Chile, 00000 |
| Sprott Resource Lending Corp. | 0000832342 | ROYAL BANK PLAZA, SOUTH TOWER, 200 BAY STREET, SUITE 2750, P.O. BOX 90, TORONTO, A6, M5J 2J2 |
| COMMONWEALTH BANK OF AUSTRALIA | 0000008565 | GROUND FLOOR, TOWER 1, 201 SUSSEX STREET, SYDNEY, NSW, Australia, 2000 |
| Lotus Bancorp, Inc. | 0001365330 | 18239 WEST TWELVE MILE ROAD, LATHRUP VILLAGE, Michigan, 48076 |
| Sumitomo Mitsui Trust Holdings, Inc. | 0001475365 | 1-1, SHIBAKOEN, 1-CHOME, MINATO-KU, TOKYO, Japan, 105-0011 |
| Canadian Pacer Auto Receivables Trust 2017-1 | 0001718116 | 1 FIRST CANADIAN PLACE, TORONTO, A6, M5X 1A1 |
| Canadian Pacer Auto Receivables Trust 2018-1 | 0001736801 | 1 FIRST CANADIAN PLACE, TORONTO, A6, M5X 1A1 |
| CANADIAN IMPERIAL BANK OF COMMERCE /CAN/ | 0001045520 | 81 BAY STREET, CIBC SQUARE, TORONTO, A6, M5J 0E7 |
| CANADIAN IMPERIAL BANK OF COMMERCE /FI | 0000800030 | 25 KING ST WEST, COMMERCE COURT, TORONTO ONTARIO CANA, A6 |
| BSCH FINANCE LTD | 0001122521 | UGLAND HOUSE SOUTH CHURCH STREET, PO BOX 309 GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS, Cayman Islands, 00000 |
| Bicapital Corp | 0001639980 | AV. FEDERICO BOYD NO. 18 AND 51ST ST., SCOTIA BANK PLAZA 11TH FLOOR, PANAMA CITY, Panama, 0816-03356 |
| BEVERLY BANCORPORATION INC | 0000011913 | 16345 SOUTH HARLEM AVENUE, SUITE 3E, TINLEY PARK, Illinois, 60477 |
| BCP INTERNATIONAL BANK LTD | 0001013130 | P O BOX 30124 SMB SCOTIA BUILDING 4TH FL, GEORGE TOWN GRAND CAYMAN, CAYMAN ISLANDS, Cayman Islands, 00000 |
| BBVA US SENIOR, S.A. UNIPERSONAL | 0001435099 | C/O DAVIS POLK & WARDWELL, 450 LEXINGTON AVENUE, NEW YORK, New York, 10017 |
| BBVA PREFERRED CAPITAL LTD | 0001021136 | PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLAND BWI, Cayman Islands |
| BARCLAYS PLC | 0000312069 | 1 CHURCHILL PLACE, CANARY WHARF, LONDON, United Kingdom, E14 5HP |
| BankGuam Holding Co | 0001527383 | 111 CHALAN SANTO PAPA, 10TH FLOOR - HEADQUARTERS BUILDING, HAGATNA, Guam, 96932 |
| Concordia Financial Group, Ltd. | 0001622143 | 1-1, MINATOMIRAI 3-CHOME, NISHI-KU, KANAGAWA, YOKOHAMA, Japan, 220-8611 |
| MUFG Bank, Ltd. | 0000852743 | 7-1 MARUNOUCHI 2-CHOME, CHIYODA-KU, TOKYO 100-8388,, Japan, 00000 |
| BANK OF NOVA SCOTIA | 0001041839 | SCOTIA PLAZA, 44 KING ST, TORONTO ONTARIO CANA, A6, 00000 |
| Bank of N.T. Butterfield & Son Ltd | 0001653242 | 65 FRONT STREET, HAMILTON, Bermuda, HM 12 |
| BANK OF MONTREAL /CAN/ | 0000927971 | 1 FIRST CANADIAN PLACE, TORONTO, A6, M5X 1A1 |
| BANK OF CHILE | 0001161125 | PASEO AHUMADA 251, SANTIAGO, Chile, 00000 |
| BANCOLOMBIA SA | 0001071371 | AVENIDA LOS INDUSTRIALES, CARRERA 48 # 26 -85, MEDELLIN, Colombia, 050016 |
| BANCO TOTTA & ACORES SA | 0000915863 | RUA AUREA 88, LISBON PORTUGAL, Portugal, 110 |
| Banco Santander Rio S.A. | 0001515794 | Bartolome Mitre 480, (1036) Cuidad de Buenos Aires, Buenos Aires, Argentina, 00000 |
| Banco Santander, S.A. | 0000891478 | CIUDAD GRUPO SANTANDER, BOADILLA DEL MONTE, MADRID, Spain, 28660 |
| BANCO SANTANDER CHILE | 0001027552 | BANDERA 140, PISO 19, SANTIAGO CHILE, Chile, 00000 |
| Banco Santander Mexico S.A., Institucion de Banca Multiple, Grupo Financiero Santander Mexico | 0001698287 | PROLONGACION PASEO DE LA REFORMA NO. 500, PISO 2, MODULO 206, MEXICO, Mexico, 00000 |
| Banco Santander (Brasil) S.A. | 0001471055 | AV. JUSCELINO KUBITSCHEK, 2235, AV. JUSCELINO KUBITSCHEK, 2041, SAO PAULO, SP, Brazil, 04543-011 |
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