Skip Header

Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Title I and IDI Resolution Plans

The public sections of the resolution plans that are due July 1, 2015, will be posted no earlier than July 6, 2015. 

The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated by the Financial Stability Oversight Council (FSOC) for supervision by the Federal Reserve periodically submit resolution plans to the Federal Reserve and the Federal Deposit Insurance Corporation. Each plan, commonly known as a living will, must describe the company's strategy for rapid and orderly resolution under the U.S. Bankruptcy Code in the event of material financial distress or failure of the company. These plans must include both public and confidential sections.

Companies subject to the rule are required to file their resolution plans on a staggered schedule. The largest bank holding companies are required to submit their plans on or before July 1 each year. This group comprises domestic companies with $100 billion or more in nonbank assets and foreign-based companies with $100 billion or more in U.S. nonbank assets. Nonbank financial companies that are designated by FSOC also must submit on or before July 1. All other firms generally are required to submit their plans on or before December 31 each year. Requests for extensions are reviewed by the Federal Reserve and the FDIC and have been granted in limited instances. 

The public sections available on the FDIC's website have not been edited or reviewed by the FDIC and are provided exactly as submitted by the companies.

All files are in PDF format. For information on, or help with downloading the PDF reader visit PDF Help.

Plan Submissions with Public Sections

Download Data

Click column headings to sort in Ascending or Descending order.

Bank Name Legal Name of Parent Company Type of Plan Submission Date Link to Plan
Barclays Plc Barclays Plc 165(d) 7/2/2012 barclays-1207.pdf
Bank of America Corporation Bank of America Corporation 165(d) 7/2/2012 boa-1207.pdf
Bank of America NA Bank of America Corporation CIDI 7/2/2012 boa-1207.pdf
FIA Card Services NA Bank of America Corporation CIDI 7/2/2012 boa-1207.pdf
Citibank NA. Citigroup Inc. CIDI 7/2/2012 citi-1207.pdf
Citigroup Inc. Citigroup Inc. 165(d) 7/2/2012 citi-1207.pdf
Credit Suisse Group AG Credit Suisse Group AG 165(d) 7/2/2012 creditsuisse-1207.pdf
Deutsche Bank AG Deutsche Bank AG 165(d) 7/2/2012 deutschebank-1207.pdf
Goldman Sachs Group, Inc. Goldman Sachs Group, Inc. 165(d) 7/2/2012 goldman-165-1207.pdf
Goldman Sachs Bank USA Goldman Sachs Group, Inc. CIDI 7/2/2012 goldman-idi-1207.pdf
Chase Bank USA NA JPMorgan Chase and Co. CIDI 7/2/2012 jpmchase-1207.pdf
JPMorgan Chase and Co. JPMorgan Chase and Co. 165(d) 7/2/2012 jpmchase-1207.pdf
JPMorgan Chase Bank NA JPMorgan Chase and Co. CIDI 7/2/2012 jpmchase-1207.pdf
Morgan Stanley Morgan Stanley 165(d) 7/2/2012 morgan-1207.pdf
Morgan Stanley Bank NA Morgan Stanley CIDI 7/2/2012 morgan-1207.pdf
UBS AG UBS AG 165(d) 7/2/2012 ubs-1207.pdf
Bank of New York Mellon Bank of New York Mellon Corporation CIDI 10/1/2012 bonymellon-1210.pdf
Bank of New York Mellon Corporation Bank of New York Mellon Corporation 165(d) 10/1/2012 bonymellon-1210.pdf
State Street Bank and Trust Company State Street Corporation CIDI 10/1/2012 statestreet-1210.pdf
State Street Corporation State Street Corporation 165(d) 10/1/2012 statestreet-1210.pdf
Bank of the West BNP Paribas SA CIDI 7/1/2013 bnp-1307.pdf
BNP Paribas SA BNP Paribas SA 165(d) 7/1/2013 bnp-1307.pdf
HSBC Bank USA, NA HSBC Holdings, plc CIDI 7/1/2013 hsbc-1307.pdf
HSBC Holdings, plc HSBC Holdings, plc 165(d) 7/1/2013 hsbc-1307.pdf
RBS Citizens, N.A. Royal Bank of Scotland Group plc CIDI 7/1/2013 rbs-1307.pdf
Royal Bank of Scotland Group plc Royal Bank of Scotland Group plc 165(d) 7/1/2013 rbs-1307.pdf
Wells Fargo & Company Wells Fargo & Company 165(d) 7/1/2013 wellsfargo-1307.pdf
Wells Fargo Bank NA Wells Fargo & Company CIDI 7/1/2013 wellsfargo-1307.pdf
Barclays Plc Barclays Plc 165(d) 10/1/2013 barclays-165-1310.pdf
Bank of America Corporation Bank of America Corporation 165(d) 10/1/2013 boa-165-1310.pdf
Bank of America NA Bank of America Corporation CIDI 10/1/2013 boa-bana-idi-1310.pdf
FIA Card Services NA Bank of America Corporation CIDI 10/1/2013 boa-fia-idi-1310.pdf
Bank of New York Mellon Corporation Bank of New York Mellon Corporation 165(d) 10/1/2013 bonymellon-165-1310.pdf
Bank of New York Mellon Bank of New York Mellon Corporation CIDI 10/1/2013 bonymellon-idi-1310.pdf
Chase Bank USA NA JPMorgan Chase and Co. CIDI 10/1/2013 chasebank-idi-1310.pdf
Citigroup Inc. Citigroup Inc. 165(d) 10/1/2013 citi-165-1310.pdf
Citibank NA. Citigroup Inc. CIDI 10/1/2013 citi-idi-1310.pdf
Credit Suisse Group AG Credit Suisse Group AG 165(d) 10/1/2013 creditsuisse-1310.pdf
Deutsche Bank AG Deutsche Bank AG 165(d) 10/1/2013 deutschebank-165-1310.pdf
Goldman Sachs Group, Inc. Goldman Sachs Group, Inc. 165(d) 10/1/2013 goldman-165-1310.pdf
Goldman Sachs Bank USA Goldman Sachs Group, Inc. CIDI 10/1/2013 goldman-idi-1310.pdf
JPMorgan Chase and Co. JPMorgan Chase and Co. 165(d) 10/1/2013 jpmchase-165-1310.pdf
JPMorgan Chase Bank NA JPMorgan Chase and Co. CIDI 10/1/2013 jpmchase-idi-1310.pdf
Morgan Stanley Morgan Stanley 165(d) 10/1/2013 morgan-165-1310.pdf
Morgan Stanley Bank NA Morgan Stanley CIDI 10/1/2013 morgan-idi-1310.pdf
State Street Corporation State Street Corporation 165(d) 10/1/2013 statestreet-165-1310.pdf
State Street Bank and Trust Company State Street Corporation CIDI 10/1/2013 statestreet-idi-1310.pdf
UBS AG UBS AG 165(d) 10/1/2013 UBS-1310.pdf
Allied Irish Banks, PLC Allied Irish Banks, PLC 165(d) 12/31/2013 aib-165-1312.pdf
Ally Financial Inc. Ally Financial Inc. 165(d) 12/31/2013 ally-165-1312.pdf
Ally Bank Ally Financial Inc. CIDI 12/31/2013 ally-idi-1312.pdf
Australia and New Zealand Banking Group Limited Australia and New Zealand Banking Group Limited 165(d) 12/31/2013 anz-165-1312.pdf
American Express Company (AMEX) American Express Company (AMEX) 165(d) 12/31/2013 axp-1312.pdf
Banca Monte Dei Paschi di Siena S.P.A. (Fondazione Monte Dei Paschi di Siena) Banca Monte Dei Paschi di Siena S.P.A. (Fondazione Monte Dei Paschi di Siena) 165(d) 12/31/2013 bancamonte-165-1312.pdf
Banco do Brasil S.A. Banco do Brasil S.A. 165(d) 12/31/2013 bancobrasil-165-1312.pdf
Bangkok Bank Public Company Limited Bangkok Bank Public Company Limited 165(d) 12/31/2013 bangkok-165-1312.pdf
Bank of Baroda Bank of Baroda 165(d) 12/31/2013 baroda-165-1312.pdf
Bayerische Landesbank Bayerische Landesbank 165(d) 12/31/2013 bayernlb-165-1312.pdf
BB&T Corporation BB&T Corporation 165(d) 12/31/2013 bbt-165-1312.pdf
Branch Banking and Trust Company BB&T Corporation CIDI 12/31/2013 bbt-idi-1312.pdf
Banco Bilbao Vizcaya Argentaria, S.A. Banco Bilbao Vizcaya Argentaria, S.A. 165(d) 12/31/2013 bbva-compass-1312.pdf
Compass Bank Banco Bilbao Vizcaya Argentaria, S.A. CIDI 12/31/2013 bbva-compass-1312.pdf
Espirito Santo Control S.A. Espirito Santo Control S.A. 165(d) 12/31/2013 bes-165-1312.pdf
Bank of Nova Scotia Bank of Nova Scotia 165(d) 12/31/2013 bns-165-1312.pdf
Bank of China Limited Bank of China Limited 165(d) 12/31/2013 boc-165-1312.pdf
Bank of Communications Co., LTD. Bank of Communications Co., LTD. 165(d) 12/31/2013 bocom-165-1312.pdf
Bank of India Bank of India 165(d) 12/31/2013 boi-165-1312.pdf
Taiwan Financial Holding Co. Ltd. Taiwan Financial Holding Co. Ltd. 165(d) 12/31/2013 bot-165-1312.pdf
BPCE BPCE 165(d) 12/31/2013 bpce-165-1312.pdf
Banco Bradesco S.A. Banco Bradesco S.A. 165(d) 12/31/2013 bradesco-165-1312.pdf
Caixa Geral de Depositos, S.A. Caixa Geral de Depositos, S.A. 165(d) 12/31/2013 caixa-165-1312.pdf
Capital One Bank (USA), NA Capital One Financial Corporation CIDI 12/31/2013 capitalone-1312.pdf
Capital One Financial Corporation Capital One Financial Corporation 165(d) 12/31/2013 capitalone-1312.pdf
Capital One, NA Capital One Financial Corporation CIDI 12/31/2013 capitalone-1312.pdf
Credit Agricole S.A. Credit Agricole S.A. 165(d) 12/31/2013 casa-165-1312.pdf
Commonwealth Bank of Australia Commonwealth Bank of Australia 165(d) 12/31/2013 cba-165-1312.pdf
China Construction Bank Corporation China Construction Bank Corporation 165(d) 12/31/2013 ccbc-165-1312.pdf
Cooperative Centrale Raiffeisen-Boernleenbank B.A. Cooperative Centrale Raiffeisen-Boernleenbank B.A. 165(d) 12/31/2013 ccrb-165-1312.pdf
Caisse Federale de Credit Mutuel Caisse Federale de Credit Mutuel 165(d) 12/31/2013 cfcm-165-1312.pdf
Chang Hwa Commercial Bank, LTD. Chang Hwa Commercial Bank, LTD. 165(d) 12/31/2013 chb-165-1312.pdf
Chiba Bank, LTD, The Chiba Bank, LTD, The 165(d) 12/31/2013 chiba-165-1312.pdf
China Citic Bank Corp China Citic Bank Corp 165(d) 12/31/2013 chinacitic-165-1312.pdf
Chinatrust Commercial Bank Chinatrust Commercial Bank 165(d) 12/31/2013 chinatrust-165-1312.pdf
Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce 165(d) 12/31/2013 cibc-165-1312.pdf
China Merchants Bank Co., LTD. China Merchants Bank Co., LTD. 165(d) 12/31/2013 cmb-165-1312.pdf
Comerica Incorporated Comerica Incorporated 165(d) 12/31/2013 comerica-165-1312.pdf
Comerica Bank Comerica Incorporated CIDI 12/31/2013 comerica-idi-1312.pdf
Commerzbank Aktiengesellschaft Commerzbank Aktiengesellschaft 165(d) 12/31/2013 commerzbank-165-1312.pdf
DBS Group Holdings LTD DBS Group Holdings LTD 165(d) 12/31/2013 dbs-165-1312.pdf
Desjardins Group Desjardins Group 165(d) 12/31/2013 desjardins-165-1312.pdf
Societe Federale de Participations et d'Investissement Societe Federale de Participations et d'Investissement 165(d) 12/31/2013 dexia-165-1312.pdf
Discover Financial Services Discover Financial Services 165(d) 12/31/2013 dfs-165-1312.pdf
Discover Bank Discover Financial Services CIDI 12/31/2013 dfs-idi-1312.pdf
DNB ASA DNB ASA 165(d) 12/31/2013 dnbaxa-1312.pdf
DZ Bank AG Deutsche Zentral-Genossenschaftsbank DZ Bank AG Deutsche Zentral-Genossenschaftsbank 165(d) 12/31/2013 dz-165-1312.pdf
Bank of East Asia, Limited Bank of East Asia, Limited 165(d) 12/31/2013 eastasia-165-1312.pdf
Erste Group Bank AG Erste Group Bank AG 165(d) 12/31/2013 erste-165-1312.pdf
First Financial Holding Co., LTD. First Financial Holding Co., LTD. 165(d) 12/31/2013 ffh-165-1312.pdf
Fifth Third Bancorp Fifth Third Bancorp 165(d) 12/31/2013 fitb-1312.pdf
Fifth Third Bank Fifth Third Bancorp CIDI 12/31/2013 fitb-1312.pdf
Gunma Bank, LTD. Gunma Bank, LTD. 165(d) 12/31/2013 gunma-165-1312.pdf
Hana Financial Group, Inc. Hana Financial Group, Inc. 165(d) 12/31/2013 hana-165-1312.pdf
Bank Hapoalim B.M. Bank Hapoalim B.M. 165(d) 12/31/2013 hapoalim-165-1312.pdf
HSH Nordbank AG HSH Nordbank AG 165(d) 12/31/2013 hsh-165-1312.pdf
Hua Nan Financial Holdings Co., Ltd. Hua Nan Financial Holdings Co., Ltd. 165(d) 12/31/2013 huanan-165-1312.pdf
Huntington National Bank Huntington Bancshares Incorporated CIDI 12/31/2013 huntington-1312.pdf
Huntington Bancshares Incorporated Huntington Bancshares Incorporated 165(d) 12/31/2013 huntington-1312.pdf
Hypo Real Estate Holdings AG Hypo Real Estate Holdings AG 165(d) 12/31/2013 hypo-165-1312.pdf
Industrial Bank of Korea Industrial Bank of Korea 165(d) 12/31/2013 ibk-165-1312.pdf
Industrial and Commercial Bank of China Industrial and Commercial Bank of China 165(d) 12/31/2013 icbc-165-1312.pdf
ICICI Bank Limited ICICI Bank Limited 165(d) 12/31/2013 icicibank-165-1312.pdf
Israel Discount Bank Limited Israel Discount Bank Limited 165(d) 12/31/2013 idb-165-1312.pdf
Intesa Sanpaolo S.P.A. Intesa Sanpaolo S.P.A. 165(d) 12/31/2013 intesa-165-1312.pdf
Governor and Company of the Bank of Ireland Governor and Company of the Bank of Ireland 165(d) 12/31/2013 ireland-165-1312.pdf
Itau Unibanco SA Itau Unibanco SA 165(d) 12/31/2013 itau-165-1312.pdf
Kasikornbank Public Company Limited Kasikornbank Public Company Limited 165(d) 12/31/2013 kasikornbank-165-1312.pdf
KBC Bank NV KBC Bank NV 165(d) 12/31/2013 kbc-165-1312.pdf
KB Financial Group Inc. KB Financial Group Inc. 165(d) 12/31/2013 kbfg-165-1312.pdf
KDB Financial Group KDB Financial Group 165(d) 12/31/2013 kdb-165-1312.pdf
KeyBank NA Keycorp CIDI 12/31/2013 key-1312.pdf
Keycorp Keycorp 165(d) 12/31/2013 key-1312.pdf
Krung Thai Bank Public Company Limited Krung Thai Bank Public Company Limited 165(d) 12/31/2013 krung-thai-165-1312.pdf
Landesbank Hessen-Thuringen Girozentrale Landesbank Hessen-Thuringen Girozentrale 165(d) 12/31/2013 landesbank-165-1312.pdf
Landesbank Baden-Wuerttemberg Landesbank Baden-Wuerttemberg 165(d) 12/31/2013 lbbw-165-1312.pdf
Land Bank of Taiwan Co., LTD. Land Bank of Taiwan Co., LTD. 165(d) 12/31/2013 lbt-165-1312.pdf
Bank Leumi Le-Israel B.M. Bank Leumi Le-Israel B.M. 165(d) 12/31/2013 leumi-165-1312.pdf
Lloyds Banking Group PLC Lloyds Banking Group PLC 165(d) 12/31/2013 lloyds-165-1312.pdf
Malayan Banking Berhad Malayan Banking Berhad 165(d) 12/31/2013 malayan-165-1312.pdf
M&T Bank Corporation M&T Bank Corporation 165(d) 12/31/2013 mandt-165-1312.pdf
Manufacturers and Traders Trust Company M&T Bank Corporation CIDI 12/31/2013 mandt-idi-1312.pdf
Mega Financial Holding Co., Ltd. Mega Financial Holding Co., Ltd. 165(d) 12/31/2013 mega-165-1312.pdf
Mizuho Financial Group, Inc. Mizuho Financial Group, Inc. 165(d) 12/31/2013 mizuho-165-1312.pdf
Bank of Montreal Bank of Montreal 165(d) 12/31/2013 montreal-1312.pdf
BMO Harris Bank, NA Bank of Montreal CIDI 12/31/2013 montreal-1312.pdf
Mitsubishi UFJ Financial Group, Inc. Mitsubishi UFJ Financial Group, Inc. 165(d) 12/31/2013 mufj-165-1312.pdf
Union Bank, NA Mitsubishi UFJ Financial Group, Inc. CIDI 12/31/2013 mufj-idi-1312.pdf
National Australia Bank Limited National Australia Bank Limited 165(d) 12/31/2013 nab-165-1312.pdf
National Bank of Abu Dhabi National Bank of Abu Dhabi 165(d) 12/31/2013 nbad-165-1312.pdf
National Bank of Canada National Bank of Canada 165(d) 12/31/2013 nbc-165-1312.pdf
National Bank of Egypt National Bank of Egypt 165(d) 12/31/2013 nbe-165-1312.pdf
Nordea Bank AB (PUBL) Nordea Bank AB (PUBL) 165(d) 12/31/2013 nordea-165-1312.pdf
Norddeutsche Landesbank Girozentrale Norddeutsche Landesbank Girozentrale 165(d) 12/31/2013 nordlb-165-1312.pdf
Norinchukin Bank Norinchukin Bank 165(d) 12/31/2013 norinchukin-165-1312.pdf
NRW Bank NRW Bank 165(d) 12/31/2013 nrw-165-1312.pdf
Northern Trust Company Northern Trust Corporation CIDI 12/31/2013 nt-1312.pdf
Northern Trust Corporation Northern Trust Corporation 165(d) 12/31/2013 nt-1312.pdf
Oversea-Chinese Banking Corporation Limited Oversea-Chinese Banking Corporation Limited 165(d) 12/31/2013 ocbc-165-1312.pdf
PNC Financial Services Group, Inc. PNC Financial Services Group, Inc. 165(d) 12/31/2013 pnc-165-1312.pdf
PNC Bank, NA PNC Financial Services Group, Inc. CIDI 12/31/2013 pnc-idi-1312.pdf
Banco Popular Espanol, S.A. Banco Popular Espanol, S.A. 165(d) 12/31/2013 popular-165-1312.pdf
Royal Bank of Canada Royal Bank of Canada 165(d) 12/31/2013 rbc-165-1312.pdf
Regions Financial Corporation Regions Financial Corporation 165(d) 12/31/2013 regions-165-1312.pdf
Regions Bank Regions Financial Corporation CIDI 12/31/2013 regions-idi-1312.pdf
Riyad Bank Riyad Bank 165(d) 12/31/2013 riyad-165-1312.pdf
Banco de Sabadell, S.A. Banco de Sabadell, S.A. 165(d) 12/31/2013 sabadell-165-1312.pdf
Banco Santander, S.A. Banco Santander, S.A. 165(d) 12/31/2013 santander-165-1312.pdf
Santander Bank, NA Banco Santander, S.A. CIDI 12/31/2013 santander-idi-1312.pdf
State Bank of India State Bank of India 165(d) 12/31/2013 sbi-165-1312.pdf
Charles Schwab Bank Charles Schwab Corporation, The CIDI 12/31/2013 schwab-idi-1312.pdf
Skandinaviska Enskilda Banken AB (PUBL) Skandinaviska Enskilda Banken AB (PUBL) 165(d) 12/31/2013 seb-165-1312.pdf
Societe Generale Societe Generale 165(d) 12/31/2013 sgamericas-165-1312.pdf
Shinhan Financial Group Co., LTD. Shinhan Financial Group Co., LTD. 165(d) 12/31/2013 shinhan-165-1312.pdf
Shizuoka Bank, LTD. Shizuoka Bank, LTD. 165(d) 12/31/2013 shizuoka-165-1312.pdf
Shoko Chukin Bank, LTD. Shoko Chukin Bank, LTD. 165(d) 12/31/2013 shoko-165-1312.pdf
Sumitomo Mitsui Financial Group, Inc. Sumitomo Mitsui Financial Group, Inc. 165(d) 12/31/2013 smfg-165-1312.pdf
Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Holdings, Inc. 165(d) 12/31/2013 smtb-165-1312.pdf
Standard Chartered PLC Standard Chartered PLC 165(d) 12/31/2013 standard-165-1312.pdf
Suntrust Banks, Inc. Suntrust Banks, Inc. 165(d) 12/31/2013 sti-165-1312.pdf
SunTrust Bank Suntrust Banks, Inc. CIDI 12/31/2013 sti-idi-1312.pdf
Svenska Handelsbanken AB (PUBL) Svenska Handelsbanken AB (PUBL) 165(d) 12/31/2013 svenska-165-1312.pdf
Swedbank AB Swedbank AB 165(d) 12/31/2013 sweda-165-1312.pdf
Taiwan Cooperative Financial Holding Co., Ltd. Taiwan Cooperative Financial Holding Co., Ltd. 165(d) 12/31/2013 taiwan-165-1312.pdf
T.C. Ziraat Bankasi T.C. Ziraat Bankasi 165(d) 12/31/2013 tczb-165-1312.pdf
Toronto-Dominion Bank Toronto-Dominion Bank 165(d) 12/31/2013 td-165-1312.pdf
TD Bank, NA Toronto-Dominion Bank CIDI 12/31/2013 td-idi-1312.pdf
Fubon Financial Holding Co., LTD Fubon Financial Holding Co., LTD 165(d) 12/31/2013 tfcb-165-1312.pdf
Unicredit S.P.A. Unicredit S.P.A. 165(d) 12/31/2013 unicredit-165-1312.pdf
United Overseas Bank Limited United Overseas Bank Limited 165(d) 12/31/2013 uob-165-1312.pdf
USAA Federal Savings Bank United Services Automobile Association CIDI 12/31/2013 usaa-idi-1312.pdf
U.S. Bank NA U.S. Bancorp CIDI 12/31/2013 usbank-1312.pdf
U.S. Bancorp U.S. Bancorp 165(d) 12/31/2013 usbankcorp-1312.pdf
Cathay Financial Holdings Cathay Financial Holdings 165(d) 12/31/2013 wanbao-165-1312.pdf
Westpac Banking Corporation Westpac Banking Corporation 165(d) 12/31/2013 wbc-165-1312.pdf
Woori Finance Holdings Co., LTD. Woori Finance Holdings Co., LTD. 165(d) 12/31/2013 woori-165-1312.pdf
Zions Bancorporation Zions Bancorporation 165(d) 12/31/2013 zions-165-1312.pdf
AIG AIG 165(d) 7/1/2014 aig-165-1407.pdf
Bankia, SA Bankia, SA 165(d) 7/1/2014 bankia-165-1407.pdf
Barclays Plc Barclays Plc 165(d) 7/1/2014 barclays-165-1407.pdf
Bank of America Corporation Bank of America Corporation 165(d) 7/1/2014 boa-165-1407.pdf
Bank of America NA Bank of America Corporation CIDI 7/1/2014 boa-bana-idi-1407.pdf
FIA Card Services NA Bank of America Corporation CIDI 7/1/2014 boa-fia-idi-1407.pdf
Bank of New York Mellon Corporation Bank of New York Mellon Corporation 165(d) 7/1/2014 bonymellon-165-1407.pdf
Bank of New York Mellon Bank of New York Mellon Corporation CIDI 7/1/2014 bonymellon-idi-1407.pdf
Citigroup Inc. Citigroup Inc. 165(d) 7/1/2014 citi-165-1407.pdf
Citibank NA. Citigroup Inc. CIDI 7/1/2014 citi-idi-1407.pdf
Deutsche Bank AG Deutsche Bank AG 165(d) 7/1/2014 deutschebank-165-1407.pdf
Deutsche Bank AG Deutsche Bank AG CIDI 7/1/2014 deutschebank-idi-1407.pdf
General Electric General Electric 165(d) 7/1/2014 generalelectric-165-1407.pdf
Goldman Sachs Group, Inc. Goldman Sachs Group, Inc. 165(d) 7/1/2014 goldman-165-1407.pdf
Goldman Sachs Bank USA Goldman Sachs Group, Inc. CIDI 7/1/2014 goldman-idi-1407.pdf
HSBC Holdings, plc HSBC Holdings, plc 165(d) 7/1/2014 hsbc-165-1407.pdf
HSBC Bank USA, NA HSBC Holdings, plc CIDI 7/1/2014 hsbc-idi-1407.pdf
JPMorgan Chase and Co. JPMorgan Chase and Co. 165(d) 7/1/2014 jpmchase-165-1407.pdf
JPMorgan Chase Bank NA JPMorgan Chase and Co. CIDI 7/1/2014 jpmchase-idi-1407.pdf
Chase Bank USA NA JPMorgan Chase and Co. CIDI 7/1/2014 chasebank-idi-1407.pdf
Morgan Stanley Morgan Stanley 165(d) 7/1/2014 morgan-165-1407.pdf
Morgan Stanley Bank NA Morgan Stanley CIDI 7/1/2014 morgan-idi-1407.pdf
Prudential Financial Inc Prudential Financial Inc 165(d) 7/1/2014 pru-165-1407.pdf
State Street Corporation State Street Corporation 165(d) 7/1/2014 statestreet-165-1407.pdf
State Street Bank and Trust Company State Street Corporation CIDI 7/1/2014 statestreet-idi-1407.pdf
UBS AG UBS AG 165(d) 7/1/2014 ubs-165-1407.pdf
Wells Fargo & Company Wells Fargo & Company 165(d) 7/1/2014 wellsfargo-165-1407.pdf
Wells Fargo Bank NA Wells Fargo & Company CIDI 7/1/2014 wellsfargo-idi-1407.pdf
Credit Suisse Group AG Credit Suisse Group AG 165(d) 7/2/2014 creditsuisse-165-1407.pdf
BNP Paribas SA BNP Paribas SA 165(d) 10/1/2014 bnp-165-1410.pdf
Bank of the West BNP Paribas SA CIDI 10/1/2014 bnp-idi-1410.pdf
Royal Bank of Scotland Group plc The Royal Bank of Scotland Group plc 165(d) 10/1/2014 rbs-165-1410.pdf
RBS Citizens, N.A. The Royal Bank of Scotland Group plc CIDI 10/1/2014 rbs-idi-1410.pdf
Agricultural Bank Of China Agricultural Bank Of China 165(d) 12/31/2014 abc-165-1412.pdf
Allied Irish Banks, PLC Allied Irish Banks, PLC 165(d) 12/31/2014 aib-165-1412.pdf
Ally Financial Inc. Ally Financial Inc. 165(d) 12/31/2014 ally-165-1412.pdf
Ally Bank Ally Financial Inc. CIDI 12/31/2014 ally-idi-1412.pdf
Australia and New Zealand Banking Group Limited Australia and New Zealand Banking Group Limited 165(d) 12/31/2014 anz-165-1412.pdf
American Express Company (AMEX) American Express Company (AMEX) 165(d) 12/31/2014 axp-1412.pdf
Banca Monte Dei Paschi Di Siena S.P.A. Banca Monte Dei Paschi Di Siena S.P.A. 165(d) 12/31/2014 bancamonte-165-1412.pdf
Banco do Brasil S.A. Banco do Brasil S.A. 165(d) 12/31/2014 bancobrasil-165-1412.pdf
Bangkok Bank Public Company Limited Bangkok Bank Public Company Limited 165(d) 12/31/2014 bangkok-165-1412.pdf
Bankia, SA Bankia, SA 165(d) 12/31/2014 bankia-165-1412.pdf
Grupo Financiero Banorte Grupo Financiero Banorte 165(d) 12/31/2014 banorte-165-1412.pdf
Bank of Baroda Bank of Baroda 165(d) 12/31/2014 baroda-165-1412.pdf
Bayerische Landesbank Bayerische Landesbank 165(d) 12/31/2014 bayernlb-165-1412.pdf
BB&T Corporation BB&T Corporation 165(d) 12/31/2014 bbt-165-1412.pdf
Branch Banking and Trust Company BB&T Corporation CIDI 12/31/2014 bbt-idi-1412.pdf
Banco Bilbao Vizcaya Argentaria, S.A. Banco Bilbao Vizcaya Argentaria, S.A. 165(d) 12/31/2014 bbva-compass-1412.pdf
Compass Bank Banco Bilbao Vizcaya Argentaria, S.A. CIDI 12/31/2014 bbva-compass-1412.pdf
Espirito Santo Control S.A. Espirito Santo Control S.A. 165(d) 12/31/2014 bes-165-1412.pdf
Bank of Nova Scotia Bank of Nova Scotia 165(d) 12/31/2014 bns-165-1412.pdf
Bank of China Limited Bank of China Limited 165(d) 12/31/2014 boc-165-1412.pdf
Bank of Communications Co., LTD. Bank of Communications Co., LTD. 165(d) 12/31/2014 bocom-165-1412.pdf
Bank of India Bank of India 165(d) 12/31/2014 boi-165-1412.pdf
Taiwan Financial Holding Co. Ltd. Taiwan Financial Holding Co. Ltd. 165(d) 12/31/2014 bot-165-1412.pdf
BPCE BPCE 165(d) 12/31/2014 bpce-165-1412.pdf
Banco Bradesco S.A. Banco Bradesco S.A. 165(d) 12/31/2014 bradesco-165-1412.pdf
Caixa Geral de Depositos, S.A. Caixa Geral de Depositos, S.A. 165(d) 12/31/2014 caixa-165-1412.pdf
Capital One Bank (USA), NA Capital One Financial Corporation CIDI 12/31/2014 capitalone-1412.pdf
Capital One Financial Corporation Capital One Financial Corporation 165(d) 12/31/2014 capitalone-1412.pdf
Capital One, NA Capital One Financial Corporation CIDI 12/31/2014 capitalone-1412.pdf
Credit Agricole S.A. Credit Agricole S.A. 165(d) 12/31/2014 casa-165-1412.pdf
Commonwealth Bank of Australia Commonwealth Bank of Australia 165(d) 12/31/2014 cba-165-1412.pdf
China Construction Bank Corporation China Construction Bank Corporation 165(d) 12/31/2014 ccbc-165-1412.pdf
Cooperative Centrale Raiffeisen-Boernleenbank B.A. Cooperative Centrale Raiffeisen-Boernleenbank B.A. 165(d) 12/31/2014 ccrb-165-1412.pdf
Caisse Fédérale de Crédit Mutuel Caisse Fédérale de Crédit Mutuel 165(d) 12/31/2014 cfcm-165-1412.pdf
Chang Hwa Commercial Bank, LTD. Chang Hwa Commercial Bank, LTD. 165(d) 12/31/2014 chb-165-1412.pdf
Chiba Bank, LTD, The Chiba Bank, LTD, The 165(d) 12/31/2014 chiba-165-1412.pdf
China Citic Bank Corp China Citic Bank Corp 165(d) 12/31/2014 chinacitic-165-1412.pdf
Chinatrust Commercial Bank Chinatrust Commercial Bank 165(d) 12/31/2014 chinatrust-165-1412.pdf
Canadian Imperial Bank of Commerce Canadian Imperial Bank of Commerce 165(d) 12/31/2014 cibc-165-1412.pdf
China Merchants Bank Co., LTD. China Merchants Bank Co., LTD. 165(d) 12/31/2014 cmb-165-1412.pdf
Comerica Incorporated Comerica Incorporated 165(d) 12/31/2014 comerica-165-1412.pdf
Comerica Bank Comerica Incorporated CIDI 12/31/2014 comerica-idi-1412.pdf
Commerzbank Aktiengesellschaft Commerzbank Aktiengesellschaft 165(d) 12/31/2014 commerzbank-165-1412.pdf
DBS Group Holdings LTD DBS Group Holdings LTD 165(d) 12/31/2014 dbs-165-1412.pdf
Desjardins Group Desjardins Group 165(d) 12/31/2014 desjardins-165-1412.pdf
Societe Federale de Participations et d'Investissement Societe Federale de Participations et d'Investissement 165(d) 12/31/2014 dexia-165-1412.pdf
Discover Financial Services Discover Financial Services 165(d) 12/31/2014 dfs-165-1412.pdf
Discover Bank Discover Financial Services CIDI 12/31/2014 dfs-idi-1412.pdf
DNB ASA DNB ASA 165(d) 12/31/2014 dnbaxa-1412.pdf
DZ Bank AG Deutsche Zentral-Genossenschaftsbank DZ Bank AG Deutsche Zentral-Genossenschaftsbank 165(d) 12/31/2014 dz-165-1412.pdf
Bank of East Asia, Limited Bank of East Asia, Limited 165(d) 12/31/2014 eastasia-165-1412.pdf
Erste Group Bank AG Erste Group Bank AG 165(d) 12/31/2014 erste-165-1412.pdf
First Financial Holding Co., LTD. First Financial Holding Co., LTD. 165(d) 12/31/2014 ffh-165-1412.pdf
Fifth Third Bancorp Fifth Third Bancorp 165(d) 12/31/2014 fitb-1412.pdf
Fifth Third Bank Fifth Third Bancorp CIDI 12/31/2014 fitb-1412.pdf
Gunma Bank, LTD. Gunma Bank, LTD. 165(d) 12/31/2014 gunma-165-1412.pdf
Hana Financial Group, Inc. Hana Financial Group, Inc. 165(d) 12/31/2014 hana-165-1412.pdf
Bank Hapoalim B.M. Bank Hapoalim B.M. 165(d) 12/31/2014 hapoalim-165-1412.pdf
HSH Nordbank AG HSH Nordbank AG 165(d) 12/31/2014 hsh-165-1412.pdf
Hua Nan Financial Holdings Co., Ltd. Hua Nan Financial Holdings Co., Ltd. 165(d) 12/31/2014 huanan-165-1412.pdf
Huntington Bancshares Incorporated Huntington Bancshares Incorporated 165(d) 12/31/2014 huntington-1412.pdf
Huntington National Bank Huntington Bancshares Incorporated CIDI 12/31/2014 huntington-1412.pdf
Industrial Bank of Korea Industrial Bank of Korea 165(d) 12/31/2014 ibk-165-1412.pdf
Industrial and Commercial Bank of China Industrial and Commercial Bank of China 165(d) 12/31/2014 icbc-165-1412.pdf
ICICI Bank Limited ICICI Bank Limited 165(d) 12/31/2014 icicibank-165-1412.pdf
Israel Discount Bank Limited Israel Discount Bank Limited 165(d) 12/31/2014 idb-165-1412.pdf
Intesa Sanpaolo S.P.A. Intesa Sanpaolo S.P.A. 165(d) 12/31/2014 intesa-165-1412.pdf
Governor and Company of the Bank of Ireland Governor and Company of the Bank of Ireland 165(d) 12/31/2014 ireland-165-1412.pdf
Itau Unibanco SA Itau Unibanco SA 165(d) 12/31/2014 itau-165-1412.pdf
Kasikornbank Public Company Limited Kasikornbank Public Company Limited 165(d) 12/31/2014 kasikornbank-165-1412.pdf
KBC Bank NV KBC Bank NV 165(d) 12/31/2014 kbc-165-1412.pdf
KB Financial Group Inc. KB Financial Group Inc. 165(d) 12/31/2014 kbfg-165-1412.pdf
KDB Financial Group KDB Financial Group 165(d) 12/31/2014 kdb-165-1412.pdf
KeyBank NA Keycorp CIDI 12/31/2014 key-1412.pdf
KeyCorp Keycorp 165(d) 12/31/2014 key-1412.pdf
Krung Thai Bank Public Company Limited Krung Thai Bank Public Company Limited 165(d) 12/31/2014 krung-thai-165-1412.pdf
National Bank of Kuwait SAK National Bank of Kuwait SAK 165(d) 12/31/2014 kuwait-165-1412.pdf
Landesbank Hessen-Thüringen Girozentrale Landesbank Hessen-Thüringen Girozentrale 165(d) 12/31/2014 landesbank-165-1412.pdf
Landesbank Baden-Württemberg Landesbank Baden-Württemberg 165(d) 12/31/2014 lbbw-165-1412.pdf
Land Bank of Taiwan Co., LTD. Land Bank of Taiwan Co., LTD. 165(d) 12/31/2014 lbt-165-1412.pdf
Bank Leumi Le-Israel B.M. Bank Leumi Le-Israel B.M. 165(d) 12/31/2014 leumi-165-1412.pdf
Lloyds Banking Group PLC Lloyds Banking Group PLC 165(d) 12/31/2014 lloyds-165-1412.pdf
Malayan Banking Berhad Malayan Banking Berhad 165(d) 12/31/2014 malayan-165-1412.pdf
M&T Bank Corporation M&T Bank Corporation 165(d) 12/31/2014 mandt-165-1412.pdf
Manufacturers and Traders Trust Company M&T Bank Corporation CIDI 12/31/2014 mandt-idi-1412.pdf
Mega Financial Holding Co., Ltd. Mega Financial Holding Co., Ltd. 165(d) 12/31/2014 mega-165-1412.pdf
Mizuho Financial Group, Inc. Mizuho Financial Group, Inc. 165(d) 12/31/2014 mizuho-165-1412.pdf
Bank of Montreal Bank of Montreal 165(d) 12/31/2014 montreal-1412.pdf
BMO Harris Bank, NA Bank of Montreal CIDI 12/31/2014 montreal-1412.pdf
Mitsubishi UFJ Financial Group, Inc. Mitsubishi UFJ Financial Group, Inc. 165(d) 12/31/2014 mufj-165-1412.pdf
Union Bank, NA Mitsubishi UFJ Financial Group, Inc. CIDI 12/31/2014 mufj-idi-1412.pdf
National Australia Bank Limited National Australia Bank Limited 165(d) 12/31/2014 nab-165-1412.pdf
National Bank of Abu Dhabi National Bank of Abu Dhabi 165(d) 12/31/2014 nbad-165-1412.pdf
National Bank of Canada National Bank of Canada 165(d) 12/31/2014 nbc-165-1412.pdf
National Bank of Egypt National Bank of Egypt 165(d) 12/31/2014 nbe-165-1412.pdf
Nordea Bank AB (PUBL) Nordea Bank AB (PUBL) 165(d) 12/31/2014 nordea-165-1412.pdf
Norddeutsche Landesbank Girozentrale Norddeutsche Landesbank Girozentrale 165(d) 12/31/2014 nordlb-165-1412.pdf
Norinchukin Bank Norinchukin Bank 165(d) 12/31/2014 norinchukin-165-1412.pdf
NRW Bank NRW Bank 165(d) 12/31/2014 nrw-165-1412.pdf
Northern Trust Company Northern Trust Corporation CIDI 12/31/2014 nt-1412.pdf
Northern Trust Corporation Northern Trust Corporation 165(d) 12/31/2014 nt-1412.pdf
Oversea-Chinese Banking Corporation Limited Oversea-Chinese Banking Corporation Limited 165(d) 12/31/2014 ocbc-165-1412.pdf
Perusahaan Perseroan (Persero) Pt. Bank Rakyat Indonesia,Tbk Perusahaan Perseroan (Persero) Pt. Bank Rakyat Indonesia,Tbk 165(d) 12/31/2014 pbri-165-1412.pdf
PNC Financial Services Group, Inc. PNC Financial Services Group, Inc. 165(d) 12/31/2014 pnc-165-1412.pdf
PNC Bank, NA PNC Financial Services Group, Inc. CIDI 12/31/2014 pnc-idi-1412.pdf
Banco Popular Español, S.A. Banco Popular Español, S.A. 165(d) 12/31/2014 popular-165-1412.pdf
Royal Bank of Canada Royal Bank of Canada 165(d) 12/31/2014 rbc-165-1412.pdf
Regions Financial Corporation Regions Financial Corporation 165(d) 12/31/2014 regions-165-1412.pdf
Regions Bank Regions Financial Corporation CIDI 12/31/2014 regions-idi-1412.pdf
Riyad Bank Riyad Bank 165(d) 12/31/2014 riyad-165-1412.pdf
Banco de Sabadell, S.A. Banco de Sabadell, S.A. 165(d) 12/31/2014 sabadell-165-1412.pdf
Banco Santander, S.A. Banco Santander, S.A. 165(d) 12/31/2014 santander-165-1412.pdf
Santander Bank, NA Banco Santander, S.A. CIDI 12/31/2014 santander-idi-1412.pdf
State Bank of India State Bank of India 165(d) 12/31/2014 sbi-165-1412.pdf
Charles Schwab Bank Charles Schwab Corporation, The CIDI 12/31/2014 schwab-idi-1412.pdf
Skandinaviska Enskilda Banken AB (PUBL) Skandinaviska Enskilda Banken AB (PUBL) 165(d) 12/31/2014 seb-165-1412.pdf
Societe Generale Societe Generale 165(d) 12/31/2014 sgamericas-165-1412.pdf
Shinhan Financial Group Co., LTD. Shinhan Financial Group Co., LTD. 165(d) 12/31/2014 shinhan-165-1412.pdf
Shizuoka Bank, LTD. Shizuoka Bank, LTD. 165(d) 12/31/2014 shizuoka-165-1412.pdf
Shoko Chukin Bank, LTD. Shoko Chukin Bank, LTD. 165(d) 12/31/2014 shoko-165-1412.pdf
Sumitomo Mitsui Financial Group, Inc. Sumitomo Mitsui Financial Group, Inc. 165(d) 12/31/2014 smfg-165-1412.pdf
Sumitomo Mitsui Trust Holdings, Inc. Sumitomo Mitsui Trust Holdings, Inc. 165(d) 12/31/2014 smtb-165-1412.pdf
Standard Chartered PLC Standard Chartered PLC 165(d) 12/31/2014 standard-165-1412.pdf
SunTrust Banks, Inc. SunTrust Banks, Inc. 165(d) 12/31/2014 sti-165-1412.pdf
SunTrust Bank SunTrust Banks, Inc. CIDI 12/31/2014 sti-idi-1412.pdf
Svenska Handelsbanken AB (PUBL) Svenska Handelsbanken AB (PUBL) 165(d) 12/31/2014 svenska-165-1412.pdf
Swedbank AB Swedbank AB 165(d) 12/31/2014 sweda-165-1412.pdf
Taiwan Cooperative Financial Holding Co., Ltd. Taiwan Cooperative Financial Holding Co., Ltd. 165(d) 12/31/2014 taiwan-165-1412.pdf
T.C. Ziraat Bankasi T.C. Ziraat Bankasi 165(d) 12/31/2014 tczb-165-1412.pdf
Toronto-Dominion Bank Toronto-Dominion Bank 165(d) 12/31/2014 td-165-1412.pdf
TD Bank, NA Toronto-Dominion Bank CIDI 12/31/2014 td-idi-1412.pdf
Fubon Financial Holding Co., LTD Fubon Financial Holding Co., LTD 165(d) 12/31/2014 tfcb-165-1412.pdf
Unicredit S.P.A. Unicredit S.P.A. 165(d) 12/31/2014 unicredit-165-1412.pdf
United Overseas Bank Limited United Overseas Bank Limited 165(d) 12/31/2014 uob-165-1412.pdf
USAA Federal Savings Bank United Services Automobile Association CIDI 12/31/2014 usaa-idi-1412.pdf
U.S. Bank NA U.S. Bancorp CIDI 12/31/2014 usbank-1412.pdf
U.S. Bancorp U.S. Bancorp 165(d) 12/31/2014 usbankcorp-1412.pdf
Turkiye Vakiflar Bankasai T.A.O. Turkiye Vakiflar Bankasai T.A.O. 165(d) 12/31/2014 vak-165-1412.pdf
Cathay Financial Holdings Cathay Financial Holdings 165(d) 12/31/2014 wanbao-165-1412.pdf
Westpac Banking Corporation Westpac Banking Corporation 165(d) 12/31/2014 wbc-165-1412.pdf
Woori Finance Holdings Co., LTD. Woori Finance Holdings Co., LTD. 165(d) 12/31/2014 woori-165-1412.pdf
Zions Bancorporation Zions Bancorporation 165(d) 12/31/2014 zions-165-1412.pdf