California Offices of Foreign Banks Ranked by Total Assets As of March 31, 2014 (Amounts Rounded to Nearest Thousand $)

Total Page:16

File Type:pdf, Size:1020Kb

California Offices of Foreign Banks Ranked by Total Assets As of March 31, 2014 (Amounts Rounded to Nearest Thousand $) Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets as of March 31, 2014 (Amounts Rounded to Nearest Thousand $) Location of Total Total Rank Name of Foreign Bank Type Primary Office Country Loans Total Assets Deposits 1 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Wholesale Branch Los Angeles Japan 6,938,665 6,975,638 1,790,300 2 Mizuho Bank, Ltd. Wholesale Branch Los Angeles Japan 6,376,517 6,469,855 1,601,198 3 BNP Paribas Wholesale Branch San Francisco France 573,567 2,487,609 2,443,312 4 United Overseas Bank Limited Depositary Agency Los Angeles Singapore 1,960,773 1,971,548 43,016 5 Mega International Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 760,526 1,283,275 1,013,420 6 DBS Bank Ltd Depositary Agency Los Angeles Singapore 993,921 1,005,370 681,004 7 Shanghai Commercial Bank, Limited Wholesale Branch San Francisco Hongkong 789,505 811,272 477,788 8 Woori Bank Wholesale Branch Los Angeles Korea 315,304 794,076 675,237 9 Bank of Taiwan Wholesale Branch Los Angeles Taiwan 366,361 788,464 555,918 10 Land Bank of Taiwan Wholesale Branch Los Angeles Taiwan 612,135 730,564 481,499 11 First Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 578,601 686,787 543,638 12 State Bank of India Depositary Agency Los Angeles India 605,653 611,607 13 Taiwan Cooperative Bank Limited Branch Los Angeles Taiwan 423,326 609,877 376,640 14 Mizrahi Tefahot Bank Ltd. Retail Branch Los Angeles Israel 225,100 568,257 359,514 15 Hua Nan Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 407,791 501,709 343,883 16 Taipei Fubon Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 458,708 497,425 114,215 17 Bank SinoPac Company Limited Wholesale Branch Los Angeles Taiwan 453,321 476,813 397,275 18 E. Sun Commercial Bank, Limited Wholesale Branch City of Industry Taiwan 387,569 415,797 10,044 19 Taiwan Business Bank Wholesale Branch Los Angeles Taiwan 353,249 388,666 194,494 20 Oversea-Chinese Banking Corporation, Limited Depositary Agency Los Angeles Singapore 344,908 347,249 3,645 21 Cathay United Bank, Ltd. Depositary Agency Los Angeles Taiwan 233,555 237,220 27,974 22 Bank of Guam Retail Branch San Francisco Guam 214,899 222,145 78,362 23 Krung Thai Bank Public Company Limited Depositary Agency Los Angeles Thailand 203,033 209,296 21 24 Chang Hwa Commercial Bank, Ltd. Limited Branch Los Angeles Taiwan 167,457 172,407 90,336 25 Bank of India Depositary Agency San Francisco India 143,749 146,359 3,993 26 Chong Hing Bank Limited Wholesale Branch San Francisco Hongkong 73,513 88,028 7,508 27 Philippine National Bank Wholesale Branch Los Angeles Philippines 6,840 33,627 33,500 28 KASIKORNBANK PCL Nondepositary Agency Los Angeles Thailand 16,639 29 Sumitomo Mitsui Banking Corporation Wholesale Branch Los Angeles Japan 3,001 30 Standard Chartered Bank Wholesale Branch San Francisco United Kingdom 2,580 626 31 Shizuoka Bank, Ltd. (The) Wholesale Branch Los Angeles Japan 2,000.
Recommended publications
  • Equity Products Overall
    Corporate results Overall: equity products Overall: derivative platforms Overall: credit products Bank Bank Bank 1 HSBC 1 BNP Paribas 1 BNP Paribas 2 Standard Chartered 2 Citi 2 Mizuho Bank 3 Bank of China 3 HSBC 3 Bank of Tokyo-Mitsubishi 4 Bank of Tokyo-Mitsubishi 4 Standard Chartered 4 Citi 5 Nomura 5 JP Morgan 5 Standard Chartered Overall: interest rate products Overall: currency products Bank Bank 1 Standard Chartered 1 Standard Chartered 2 HSBC 2 Citi 3 Citi 3 HSBC 4 OCBC 4 OCBC 5 BNP Paribas 5 BNP Paribas Equity products Derivative platforms Index products Cross asset Equities Kospi 200 Hang Seng China Enterprises Bank Bank Bank Bank 1 BNP Paribas 1 BNP Paribas 1 Kookmin Bank 1 HSBC 2 HSBC 2 Citi 2 Samsung Securities 2 Bank of China 3 Standard Chartered 3 HSBC 3 Woori Bank 3 Standard Chartered 4 JP Morgan 4 Credit Suisse 4 BNP Paribas 4 ICBC 5 Citi 5 Goldman Sachs 5 Citi 5 Citi FX Credit Nikkei 225 Hang Seng Index Bank Bank Bank Bank 1 BNP Paribas 1 HSBC 1 Nomura 1 HSBC 2 Standard Chartered 2 Citi 2 Bank of Tokyo-Mitsubishi 2 Bank of China 3 Citi 3 BNP Paribas 3 Goldman Sachs 3 Hang Seng Bank 4 HSBC 4 Deutsche Bank 4 Deutsche Bank 4 Standard Chartered 5 DBS 5 Standard Chartered 5 Citi 5 Citi Fixed income Single stock options Bank Kospi 200 Hang Seng China Enterprises 1 BNP Paribas Bank Bank 2 Citi 1 Samsung Securities 1 HSBC 3 Standard Chartered 2 Korea Development Bank 2 Standard Chartered 4 HSBC 3 Woori Bank 3 Citi 5 DBS 4 Citi 4 Bank of China 5 Shinhan Bank 5 DBS Credit products Nikkei 225 Hang Seng Index Asia ex-Japan Japan
    [Show full text]
  • Korea and China Face a New Era of Cooperation in Finance
    :: Issue Analyses Korea and China face a new era of cooperation in finance Dr. Lim Ho-yeol Chief Representative of Beijing Office, Bank of Korea ince 2008 Korea, China and Japan have been operating about 50 intergovernmental consultation channels, including summit meetings, and more than a hundred cooperative projects. With S the establishment of the Trilateral Cooperation Secretariat (TCS) in Seoul in 2011, financial cooperation among the three countries entered the stage of institutionalization. Korean and Chinese commercial banks had entered each other’s country from early on to support business activities in currency finance. Now, financial cooperation is expanding at the central bank level: in 2012 the Bank of Korea (BOK) received a Qualified Foreign Institutional Investors (QFII) license from the Chinese government and began investing in China’s stock market; BOK was also granted a quota by the People’s Bank of China (PBOC) to invest in China’s bond market. In the future, the two countries will expand cooperation in various other fields, including cross-border trade settlements in their respective currencies, and investment in each other’s sovereign bonds. 79 Winter 2012�POSRI Chindia Quarterly ○● Korean and Chinese financial institutions continue to enter each other’s markets Since the Chinese government first allowed foreign banks to enter China in 1990, and opened yuan business to foreign banks in 1996, Korean financial institutions have rushed to enter China. At the writing of this article, in November 2012, many Korean banks have developed their operations in the Chinese market: Hana Bank, Woori Bank, Shinhan Bank, and Kookmin Bank (KB) have set up their headquarters in Beijing, and Korea Exchange Bank (KEB) and Industrial Bank of Korea (IBK), in Tianjin.
    [Show full text]
  • Leading the Market in Taiwan with Masterpass Launch
    Leading the Market in Taiwan With MasterPass Launch Our team in Taiwan has collaborated with the top five banks in the market and leading ecommerce platforms to launch MasterPass in the country. Partners include CTBC Bank, Cathay United Bank, E. Sun Bank, Taishin International Bank and Taipei Fubon Bank, as well as e-tailers momo Shop, 17 Life, Lion Travel, OB Design and Neweb Technologies. At the launch, Vicky Bindra, president of Asia Pacific and Global Accounts, acknowledged that “consumers in Asia Pacific will soon spend more on e-commerce purchases than those in North America, making it the largest e-commerce market in the world. Our vision for MasterPass is broad – and goes beyond the digital wallet. As the MasterPass platform evolves, we will offer payment services that enable some checkouts via mobile NFC and ‘in-store remote’ technologies.” Eva Chen, head of Taiwan, reflects on the boom in online businesses in Taiwan. According to MasterCard’s Online Shopping study, close to 90 percent of Taiwanese consumers aged 18-64 made at least one online purchase in their last three months of shopping. In addition, our launch partners in Taiwan see the value in providing MasterPass service to their consumers. MasterPass is poised to provide a better checkout experience to consumers with greater ease and confidence and online business operational efficiencies for our partners in Taiwan. Also at the launch, Raj Dhamodharan, head of Emerging Payment Asia Pacific, received lots of interest and questions from the Taiwan media keen to know more. .
    [Show full text]
  • Bloomberg-Taiwan-Capital-Market-Preliminary-League-Tables-Q1-2020-ENG.Pdf
    TAIWAN CAPITAL MARKETS LEAGUE TABLES Q1 2020 Preliminary As of 25 March 2020 Q1 2020 PRELIMINARY AS OF 25 MARCH 2020 MANAGER RANKINGS TAIWAN CAPITAL MARKETS The Bloomberg Capital Markets Tables represent the top arrangers, bookrunners and advisors across a broad array of deal types including loans, bonds, equity and M&A transactions; according to Bloomberg standards. LEAG<GO> for a full range of league tables MA<GO> for a full range of merger & acquisition tables NI LEAG CRL<GO> or http://www.bloomberg.com/ for a full range of market-specific league table publications Due to the dynamic nature of the Professional Service product, league table rankings may vary between this release and data found on the Bloomberg Professional Service. DATA SUBMISSIONS AND QUERIES Contact Phone Email Equities Siying He +86 21 6055 3524 [email protected] Fixed Income Sheng Chiu +886 2 7719 1467 [email protected] Loans Jewel Ho +852 2293 1498 [email protected] © 2020 Bloomberg Finance L.P. All rights reserved. Bloomberg Preliminary Taiwan Capital Markets | Q1 2020 Taiwan Bonds: Industry Breakdown Taiwan Bonds 20% Q1 2020 Q1 2019 Mkt Volume (TWD Deal Prev Prev Mkt Mkt Share 58% Firm Rank Share(%) Mln) Count Rank Share(%) Chg(%) 21% Yuanta Securities 1 25.973 30,100 12 2 16.612 9.361 KGI Securities 2 21.745 25,200 9 4 7.309 14.436 Masterlink Securities 3 11.735 13,600 7 3 8.107 3.628 SinoPac Financial Holdings 4 8.888 10,300 8 8 4.588 4.300 Hua Nan Securities 5 6.903 8,000 6 17 2.358 4.545 Financials 58% HSBC 6 3.797 4,400 2 - - 3.797 Communications
    [Show full text]
  • Local Information
    Local information Wikimania 2007 Taipei :: a Globe in Accord English • Deutsch • Français • Italiano • 荳袿ᣩ • Nederlands • Norsk (bokmål) • Português • Ο錮"(顔覓/ヮ翁) • Help translation Taipei is the capital of Republic of China, and is the largest city of Taiwan. It is the political, commercial, media, educational and pop cultural center of Taiwan. According to the ranking by Freedom House, Taiwan enjoys the most free government in Asia in 2006. Taiwan is rich in Chinese culture. The National Palace Museum in Taipei holds world's largest collection of Chinese artifacts, artworks and imperial archives. Because of these characteristics, many public institutions and private companies had set their headquarters in Taipei, making Taipei one of the most developed cities in Asia. Well developed in commercial, tourism and infrastructure, combined with a low consumers index, Taipei is a unique city of the world. You could find more information from the following three sections: Local Information Health, Regulations Main Units of General Weather safety, and Financial and Electricity Embassies Time Communications Page measurement Conversation Accessibility Customs Index 1. Weather - Local weather information. 2. Health and safety - Information regarding your health and safety◇where to find medical help. 3. Financial - Financial information like banks and ATMs. 4. Regulations and Customs - Regulations and customs information to help your trip. 5. Units of measurement - Units of measurement used by local people. 6. Electricity - Infromation regarding voltage. 7. Embassies - Information of embassies in Taiwan. 8. Time - Time zone, business hours, etc. 9. Communications - Information regarding making phone calls and get internet services. 10. General Conversation - General conversation tips. 1.
    [Show full text]
  • China Development Financial
    Stock Code:2883 China Development Financial 2015 Annual Report Notice to readers This English-version annual report is a summary of the Chinese version and is not an official document of the share holders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. Annual Report is available at: http://www.cdibh.com Printed on February 29, 2016 Spokesperson Deputy Spokesperson Name: Eddy Chang Name: Beatrice Chou Title : Executive Vice President Title: Executive Vice President Tel : (02)2763-8800 Tel: (02)2763-8800 Web: www.cdibh.com Web: www.cdibh.com Headquarters, Branches and Plant China Development Financial Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2753-2201 Web: www.cdibh.com Subsidiaries China Development Industrial Bank Address: 11 &12F, No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2763-8800 Web: www.cdibank.com KGI Bank Address: No. 125, Sec. 5, Nanjing E. Rd., Taipei 10504, Taiwan Tel: (02)2171-1088 Web: www.kgibank.com KGI Securities Address: No. 700, Mingshui Rd., Taipei 10462, Taiwan Tel: (02)2181-8888 Web: www.kgi.com Stock Transfer Agent Name: The Transfer Agency Department of KGI Securities Address: 5F, No. 2, Sec. 1, ChongqingSouth Rd., Taipei 10044, Taiwan Tel: (02)2389-2999 Web: www.kgi.com Credit Rating Agency Name: Taiwan Ratings Address: 49F, No. 7, Sec. 5, XingYi Rd., Taipei 11049, Taiwan Tel: (02)8722-5800 Web: www.taiwanratings.com Auditors Auditors: Yi-Chun Wu, Cheng-Hung Kuo Accounting Firm: Deloitte & Touche Address: 12F, No. 156, Sec.
    [Show full text]
  • Foxconn Company Profile
    Foxconn Company Profile Prepared by the Legislative Reference Bureau An Overview of the Foxconn Technology Group and Plans for Wisconsin Operations April 2018 Report by the Legislative Reference Bureau reviewing the history, financials and global operations of the Foxconn Technology Group, and its plans for development in Wisconsin. This page intentionally left blank. FOXCONN COMPANY PROFILE City of Milwaukee, Wisconsin April 2018 Prepared by: John Ledvina, Fiscal Planning Specialist Teodros Medhin, Legislative Research Supervisor Tea Norfolk, Legislative Fiscal Analyst Lead Dana Zelazny, Legislative Fiscal Analyst Lead Legislative Reference Bureau City of Milwaukee Room 307, City Hall 200 E. Wells Sreet Milwaukee, WI 53202 www.milwaukee.gov/lrb Foxconn Company Profile 2018 This page intentionally left blank. Foxconn Company Profile 2018 TABLE OF CONTENTS I. HISTORICAL OVERVIEW ..............................................................................1 II. CORPORATE STRUCTURE AND FINANCES ...............................................4 III. GLOBAL OPERATIONAL ISSUES AND PROBLEMS ....................................8 A. Working Conditions ....................................................................................8 B. Worker Safety ............................................................................................13 C. Suicides .....................................................................................................14 D. Environmental Record ...............................................................................15
    [Show full text]
  • Making Great Strides in AP with Masterpass
    Have you used MasterPass? It is now available in Australia, SG, Taiwan, NZ and China Making Great Strides in AP With MasterPass The Asia Pacific region has made great progress with MasterPass in the last year… Commercially launched the solution in Australia, Singapore, Taiwan, New Zealand and China Signed 25 issuers with 15 of them live. MasterPass wallets are now available to millions of consumers across AP Several thousand merchants including many marquee and every day merchants went live this year This is a clear validation of our differentiated wallet strategy where we focus on enabling issuer branded wallets and building a digital acceptance network. We also have a significant advantage compared to Visa in terms of timing; we delivered the product in eight markets in Asia Pacific compared to one in their case. Let me now turn to some of the market specific developments in the recent days Taiwan: MasterPass was commercially launched last month with five major issuers: Taipei Fubon Bank, Taishin International Bank, E. Sun Bank, Cathay United Bank, and CTBC Bank. All five issuers are live now and represent over 50% of the market. Very strong merchant side coverage with about 800 domestic merchants accepting MasterPass. Great cross functional partnership across GP&S and IMK teams to get to this incredible result. Australia: With our largest MasterPass partner CommonWealth Bank completing integration of MasterPass wallet with their online banking platform, we now have their MasterPass compatible wallet available to all of their online banking customers. Our marketing team has launched the phase 1 of multi-stage marketing campaign.
    [Show full text]
  • Numerix Cathayunitedbank Ca
    ® Case Study Cathay United Bank Cathay United Bank, one of the largest commercial banks in Taiwan, has adopted Numerix Treasurer to address the growing demand in the Taiwanese structured products market. Driven by stronger corporate demand, the structured product market in Taiwan has grown significantly making Treasury Marketing Units (TMU) one of the most important departments within banks. At the same time, the market has placed greater emphasis on stricter rules and reporting guidelines. In the face of these challenges, banks are thinking how to outperform in this competitive market. Numerix Treasurer is the innovative solution which has been designed particularly for TMU. By simply booking trade details the platform automatically generates MTM and Greeks. Equipped with this functionality, sales are capable of analyzing trade details and performing pre-trade scenario analysis. Cathay United Bank Collaborates with Numerix to Enhance its TMU Sales Platform “Our objectives are to streamline sales’ administrative services and provide proactive strategies for our customers. We believe this progress will continue Risk management is also to help expand our market share in Taiwan and other regions,” said Tony Kao, a key issue to address in today’s Senior Vice President of Financial Marketing Department of Cathay United Bank. “ To increase client satisfaction and reinforce their loyalty, sales also endeavors marketplace. In the past, it would to provide more professional services. With the application of Numerix Treasurer, sales can conduct scenario analysis for their clients from the portfolio usually take half, or even an entire view and provide customized suggestions straight away, even during times day to obtain inquiry quotes from of market turmoil.
    [Show full text]
  • Will BEE Your Lifetime Partner! Woori Bank
    WOORI BANK ANNUAL REPORT 2015 WOORI BANK ll WIyour B EE lifetime partner! TABLE OF CONTENTS Woori Internet BEE Bank A mobile world of our dreams! Woori Bank marks the start of a new era of financial services with the Blue Bee, WiBee, providing more convenient and diverse banking services as sweet as honey anytime, anywhere via smartphones. 03 58 Woori Story Strong Partner Message from the CEO ___ 020 Consumer Banking ___ 060 Company Structure ___ 024 Wealth Management ___ 063 Financial Highlights ___ 025 Pension & Trust Business ___ 065 Board of Directors & Management ___ 026 Corporate Banking ___ 067 Corporate Governance ___ 028 SME Banking ___ 069 News Highlights ___ 030 Institutional Banking ___ 072 Woori Bank Awards 2015 ___ 032 Real Estate Finance ___ 074 34 76 Reliable Partner Sincere Partner Smart Banking ___ 036 Social Contribution Activities ___ 078 Risk Management ___ 038 Woori Smile Microcredit ___ 080 Employee Satisfaction ___ 041 Ethical Management ___ 082 Consumer Protection ___ 044 84 46 Financial Review Leading Partner Management’s Discussion and Analysis ___ 085 Global Business ___ 048 Independent Auditor Report ___ 096 Investment Banking ___ 051 Financial Statements ___ 98 Financial Market Business ___ 053 Organizational Chart ___ 192 International Trade Business ___ 056 Global Network ___ 194 WOORI STORY WOORI STORY STORY WOORI RE L IA B I E P ARTNER WOORI BANK WIll B EE PARTNER LEADING your lifetime partner! S TRONG PARTNER Over the past 117 years, Woori Bank has always been there for our custom- ers at important moments in history. Being the oldest Korean bank, Woori Bank went through numerous difficulties and challenges at home and abroad in order to emerge from the past, stand strong in the present and look towards the brighter future, thereby always be- ing there for our customers as a lifetime partner to help them at all times.
    [Show full text]
  • Resolution Plan for Cathay Financial Holdings
    165(d) Resolution Plan for Cathay Financial Holdings Public Section December 31, 2013 Resolution Plan Table of Contents (a) Introduction ................................................................................................ 2 (b) Name of Material Entity and Description of Core Business Lines ........ 2 (c) Summary Financial Information Regarding Assets, Liabilities, Capital and Major Funding Sources ..................................................................... 2 (i) Balance Sheet ..................................................................................... 2 (ii) Capital ................................................................................................. 4 (iii) Major Funding Sources .................................................................... 5 (d) Derivative and Hedging Activities ............................................................ 5 (e) Memberships in Material Trading, Payment, Clearing and Settlement Systems ..................................................................................................... 6 (f) Description of Foreign Operations ............................................................ 6 (g) Material Supervisory Authorities .............................................................. 7 (h) Principal Officers ....................................................................................... 8 (i) Resolution Planning Corporate Governance Structure and Related Processes .................................................................................................
    [Show full text]
  • Work As One, Smile for All Leading Beyond 115 Years Contents
    WOORI BANK 2013 ANNUAL REPORT Work as One, Smile for All Leading beyond 115 years CONTENTS Work as One 002 Woori Bank's 115th Anniversary 066 Pension & Trust Business 022 Message from the CEO 068 Wealth Management(WM) 026 Woori Financial Group’s Holding Structure 027 Financial Highlights 072 Global Business 028 Board of Directors & Management 074 International Trade Business 030 Corporate Governance 076 Financial Market Business 032 News Highlights 034 Woori Bank’s Awards 2013 080 Social Contribution Activities 083 Woori Smile Microcredit Smile for All 084 Employee Satisfaction 042 Risk Management 044 Ethical Management Financial Review 046 Consumer Protection 087 Management’s Discussion and Analysis -Cham(responsible) Finance 092 Woori Finance Holdings Co., Ltd. and Subsidiaries Consolidated Statements of Financial Position 050 Smart Banking 095 Independent Auditors’ Report 052 Corporate Banking 054 SME Banking 212 Investor Information 056 Institutional Banking 213 Organization 058 Investment Banking 216 Global Network 062 Consumer Banking 064 Real Estate Finance With 115 years of history and tradition, Woori Bank is working together to become a leader as ‘a safe bank’ by accelerating asset clean-up based on thorough risk management & promoting soundness originated by the compliance-driven mindset of employees, ‘a vibrant bank’ by giving fast, convenient, and up-to-date customer oriented services, ‘a unifying bank’ by joining employees forces with leadership & integrity for customer satisfaction, ‘a pioneering bank’ by providing customized global banking services beyond boundaries, and ‘a sharing bank’ by promoting ‘warm-heartedness in the society’ for everlasting sustainability. Woori Bank has shared every moment with our customers for 115 years.
    [Show full text]