Lista Entidades Reportantes
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Bank for International Settlements June 2010 Monetary and Economic Department 2010 Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity Amounts Outstanding at end-June 2010 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 1FORTIS BANK 1 (MAIN OFFICE) BE 1FORTIS BANK 2 FORTIS BANK ATHENS BE 1FORTIS BANK 3 FORTIS BANK BANGKOK BE 1FORTIS BANK 4 FORTIS BANK BUCAREST BE 1FORTIS BANK 5 FORTIS BANK BUDAPEST BE 1FORTIS BANK 6 FORTIS BANK COPENHAGEN BE 1FORTIS BANK 7 FORTIS BANK GUANGZHOU BE 1FORTIS BANK 8 FORTIS BANK HONG KONG BE 1FORTIS BANK 9 FORTIS BANK KOLN BE 1FORTIS BANK 10 FORTIS BANK LISBONNE BE 1FORTIS BANK 11 FORTIS BANK LONDON BE 1FORTIS BANK 12 FORTIS BANK MADRID BE 1FORTIS BANK 13 FORTIS BANK MILAN BE 1FORTIS BANK 14 FORTIS BANK NEW YORK BE 1FORTIS BANK 15 FORTIS BANK PARIS BE 1FORTIS BANK 16 FORTIS BANK PRAGUE BE 1FORTIS BANK 17 FORTIS BANK SHANGHAI BE 1FORTIS BANK 18 FORTIS BANK SIDNEY BE 1FORTIS BANK 19 FORTIS BANK SINGAPORE BE 1FORTIS BANK 20 FORTIS BANK STOCKHOLM BE 1FORTIS BANK 21 FORTIS BANK TAIPEI BE 1FORTIS BANK 22 FORTIS BANK TOKYO BE 1FORTIS BANK 23 FORTIS BANK VIENNA BE 1FORTIS BANK 24 FORTIS BANK ZURICH BE 2 KBC 25 (MAIN OFFICE) BE 2 KBC 26 ABSOLUT BANK - RUSSIA BE 2 KBC 27 CBC BANQUE - BELGIUM BE 2 KBC 28 CENTEA BELGIUM BE 2 KBC 29 CSOB - SLOVAKIA BE 2 KBC 30 CSOB - TSECHIE BE 2 KBC 31 EI-BANK - BULGARIA BE 2 KBC 32 IRISH INTERCONTINENTAL BANK LTD. - IRELAND BE 2 KBC 33 K&H BANK - HUNGARY BE 2 KBC 34 KBC BANKA BEOGRAD - SERBIA BE 2 KBC 35 KBC DEUTSCHLAND - GERMANY BE 2 KBC 36 KBC DUBLIN - IRELAND BE 2 KBC 37 KBC FINANCIAL PRODUCTS LONDON - UNITED KINGDOM BE 2 KBC 38 KBC FRANKRIJK - FRANCE BE 2 KBC 39 KBC HONG KONG - HONG KONG BE 2 KBC 40 KBC LONDON - UNITED KINGDOM BE 2 KBC 41 KBC NEDERLAND NV - NETHERLANDS BE 2 KBC 42 KBC NEW YORK - USA BE 2 KBC 43 KBC SECURITIES - BELGIUM BE 2 KBC 44 KBC SHANGHAI - CHINA BE 2 KBC 45 KBC SHENZEN - CHINA BE 2 KBC 46 KBC SINGAPORE - SINGAPORE BE 2 KBC 47 KBC TAIPEI - TAIWAN BE 2 KBC 48 KREDYTBANK - POLAND BE 3 BANK OF MONTREAL 49 BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LTD. CA 3 BANK OF MONTREAL 50 BANK OF MONTREAL IRELAND PLC CA 3 BANK OF MONTREAL 51 BMO CAPITAL MARKETS CORP. CA 3 BANK OF MONTREAL 52 BMO CAPITAL MARKETS LIMITED CA 3 BANK OF MONTREAL 53 BMO NESBITT BURNS INC. CA 3 BANK OF MONTREAL 54 HARRIS N.A. CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 55 CIBC HONG KONG CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 56 CIBC INC., NEW YORK CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 57 CIBC LONDON CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 58 CIBC NEW YORK AGENT CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 59 CIBC SINGAPORE CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 60 CIBC WORLD MARKET INC., TORONTO CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 61 CIBC WORLD MARKETS (JAPAN) INC. CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 62 CIBC WORLD MARKETS PLC., LONDON CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 63 CIBC WORLD MARKETS SECURITIES IRELAND LIMITED, DUBLIN CA 4 CANADIAN IMPERIAL BANK OF COMMERCE 64 FIRST CARIBBEAN INTERNATIONAL BANK (FCIB) CA 5 ROYAL BANK OF CANADA 65 RBC CAPITAL MARKETS CORPORATION CA 5 ROYAL BANK OF CANADA 66 RBC DAIN RAUSCHER CORPORATION CA 5 ROYAL BANK OF CANADA 67 RBC DOMINION SECURITIES INC. CA 6 CREDIT SUISSE 68 BANCO CREDIT SUISSE MEXICO SA CH 6 CREDIT SUISSE 69 BANCO DE INVESTMENTOS CREDIT SUISSE (BRAZIL) S.A. CH 6 CREDIT SUISSE 70 CREDIT SUISSE (GUERNSEY) LIMITED CH 6 CREDIT SUISSE 71 CREDIT SUISSE (LUXEMBOURG) LIMITED CH 6 CREDIT SUISSE 72 CREDIT SUISSE (SINAGPORE) LTD CH 1 / 55 Bank for International Settlements June 2010 Monetary and Economic Department 2010 Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity Amounts Outstanding at end-June 2010 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 6 CREDIT SUISSE 73 CREDIT SUISSE (UK) LIMITED CH 6 CREDIT SUISSE 74 CREDIT SUISSE AG CH 6 CREDIT SUISSE 75 CREDIT SUISSE CAPITAL LLC CH 6 CREDIT SUISSE 76 CREDIT SUISSE ENERGY (CANADA) LIMITED CH 6 CREDIT SUISSE 77 CREDIT SUISSE ENERGY LLC CH 6 CREDIT SUISSE 78 CREDIT SUISSE HOLDINGS (USA), INC. CH 6 CREDIT SUISSE 79 CREDIT SUISSE HONG-KONG LTD CH 6 CREDIT SUISSE 80 CREDIT SUISSE INTERNATIONAL CH 6 CREDIT SUISSE 81 CREDIT SUISSE LOAN FUNDING LLC CH 6 CREDIT SUISSE 82 CREDIT SUISSE MANAGEMENT LLC CH 6 CREDIT SUISSE 83 CREDIT SUISSE SECURITIES (EUROPE) LTD CH 6 CREDIT SUISSE 84 CREDIT SUISSE SECURITIES (JAPAN) LTD CH 6 CREDIT SUISSE 85 CREDIT SUISSE SECURITIES (USA) LLC CH 6 CREDIT SUISSE 86 CREDIT SUISSE SECURITIES [NED] BV CH 7UBS 87UBS AG CH 7 UBS 88 UBS FINANCIAL SERVICES INC., WILMINGTON CH 7 UBS 89 UBS LIMITED, LONDON CH 7 UBS 90 UBS SECURITIES JAPAN LTD. CH 7 UBS 91 UBS SECURITIES LIMITED CH 7 UBS 92 UBS SECURITIES LLC CH 7 UBS 93 UBS SECURITIES LLC, WILMINGTON CH 8 BAYERISCHE LANDESBANK 94 BANQUE LB LUX S.A., LUXEMBURG DE 8 BAYERISCHE LANDESBANK 95 BAYERN-INVEST KAPITALANLAGEGESELLSCHAFT MBH, MÜNCHEN DE 8 BAYERISCHE LANDESBANK 96 DEUTSCHE KREDITBANK AG, BERLIN DE 8 BAYERISCHE LANDESBANK 97 LANDESBANK SAAR GZ, SAARBRÜCKEN DE 8 BAYERISCHE LANDESBANK 98 MKB BANK RT, BUDAPEST DE 8 BAYERISCHE LANDESBANK 99 SKG BANK GMBH, SAARBRÜCKEN DE 9 COMMERZBANK 100 ALLIANZ DRESDNER BAUSPAR AG, BAD VILBEL DE 9 COMMERZBANK 101 BRE BANK SA, WARSCHAU DE 9 COMMERZBANK 102 COMMERZBANK CAPITAL MARKETS NEW YORK (CCMC) DE 9 COMMERZBANK 103 COMMERZBANK EURASIJA,, RUSSLAND DE 9 COMMERZBANK 104 COMMERZBANK EUROPE DUBLIN DE 9 COMMERZBANK 105 COMMERZBANK INTERNATIONAL S.A., LUXEMBURG DE 9 COMMERZBANK 106 COMMERZBANK SOUTH EAST ASIA (COSEA) DE 9 COMMERZBANK 107 COMMERZBANK ZRT, BUDAPEST DE 9 COMMERZBANK 108 DEUTSCHE SCHIFFSBANK AG DE 9 COMMERZBANK 109 DRESDNER BANK BRASIL SA BANCO MULTIPLO, SAO PAULO DE 9 COMMERZBANK 110 DRESDNER BANK GESTIONS FRANCE, PARIS DE 9 COMMERZBANK 111 DRESDNER BANK LUXEMBOURG S.A., LUXEMBOURG DE 9 COMMERZBANK 112 DRESDNER BANK MONACO, MONACO DE 9 COMMERZBANK 113 DRESDNER BANK ZAO, ST. PETERSBURG DE 9 COMMERZBANK 114 DRESDNER KLEINWORT (JAPAN) LTD., TOKIO DE 9 COMMERZBANK 115 DRESDNER KLEINWORT SECURITIES (ASIA) LTD., HONGKONG DE 9 COMMERZBANK 116 DRESDNER KLEINWORT SECURITIES LLC, NEW YORK DE 9 COMMERZBANK 117 DRESDNER KLEINWORT SECURITIES LTD., LONDON DE 9 COMMERZBANK 118 EUROHYPO AG DE 9 COMMERZBANK 119 EUROHYPO EUROPÄISCHE HYPOTHEKENBANK S.A., LUXEMBURG DE 9 COMMERZBANK 120 KLEINWORT BENSON (CHANNEL ISLANDS) LTD., ST. HELIER / ST. PETER POR DE 9 COMMERZBANK 121 KLEINWORT BENSON PRIVATE BANK LTD., LONDON DE 10 DEUTSCHE BANK 122 DB ENERGY TRADING LLC DE 10 DEUTSCHE BANK 123 DB ENFIELD INFRASTRUCTURE INVESTMENTS LIMITED DE 10 DEUTSCHE BANK 124 DB UK BANK LTD. DE 10 DEUTSCHE BANK 125 DEUTSCHE BANK (CHILE) S.A. DE 10 DEUTSCHE BANK 126 DEUTSCHE BANK (MALAYSIA) BERHAD KUALA LUMPUR DE 10 DEUTSCHE BANK 127 DEUTSCHE BANK (PORTUGAL) S.A. DE 10 DEUTSCHE BANK 128 DEUTSCHE BANK (SUISSE) S.A. GENF DE 10 DEUTSCHE BANK 129 DEUTSCHE BANK INTERNATIONAL LIMITED DE 10 DEUTSCHE BANK 130 DEUTSCHE BANK LUXEMBOURG S.A. LUXEMBURG DE 10 DEUTSCHE BANK 131 DEUTSCHE BANK MEXICO S.A. INSTITUCION DE BANCA MULTIPLE MEXICO DE 10 DEUTSCHE BANK 132 DEUTSCHE BANK OOO, MOSKAU DE 10 DEUTSCHE BANK 133 DEUTSCHE BANK POLSKA S.A. WARSCHAU DE 10 DEUTSCHE BANK 134 DEUTSCHE BANK S.A. - BANCO ALEMAO SAO PAULO DE 10 DEUTSCHE BANK 135 DEUTSCHE BANK SECURITIES INC. DE 10 DEUTSCHE BANK 136 DEUTSCHE BANK SOCIEDAD ANONIMA ESPANOLA BARCELONA (DEUTSCHE DE 10 DEUTSCHE BANK 137 DEUTSCHE BANK SOCIETA PER AZIONI DE 10 DEUTSCHE BANK 138 DEUTSCHE BANK TRUST COMPANY AMERICAS DE 10 DEUTSCHE BANK 139 DEUTSCHE BANK TRUST CORPORATION DE 10 DEUTSCHE BANK 140 DEUTSCHE BANK ZARTKÖRÜEN MÜKÖDÖ RESZVENYTARSASAG DE 10 DEUTSCHE BANK 141 DEUTSCHE CAPITAL MARKETS AUSTRALIA LIMITED DE 10 DEUTSCHE BANK 142 DEUTSCHE INVESTMENT MANAGEMENT AMERICAS INC. DE 10 DEUTSCHE BANK 143 DEUTSCHE NEW ZEALAND LTD AUCKLAND DE 10 DEUTSCHE BANK 144 DEUTSCHE SECURITIES (PROPRIETARY) LIMITED DE 10 DEUTSCHE BANK 145 DEUTSCHE SECURITIES AUSTRALIA LIMITED SYDNEY DE 2 / 55 Bank for International Settlements June 2010 Monetary and Economic Department 2010 Triennial Central Bank Survey of Foreign Exchange and Derivatives Market Activity Amounts Outstanding at end-June 2010 Final list of reporting dealers by head office, branch/subsidiary name and country Head Office Branches and subsidiaries Country 10 DEUTSCHE BANK 146 DEUTSCHE SECURITIES CORREDORES DE BOLSA LTDA. DE 10 DEUTSCHE BANK 147 DEUTSCHE SECURITIES LIMITED TOKYO BRANCH DE 11 DZ BANK 148 BAUSPARKASSE SCHWÄBISCH HALL AG, SCHWÄBISCH HALL DE 11 DZ BANK 149 DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG, HAMBURG DE 11 DZ BANK 150 DEUTSCHE VERKEHRSBANK SE, FRANKFURT DE 11 DZ BANK 151 DZ BANK INTERNATIONAL S.A., LUXEMBURG. DE 11 DZ BANK 152 DZ BANK IRELAND PLC., DUBLIN DE 11 DZ BANK 153 DZ BANK POLSKA, WARSCHAU DE 11 DZ BANK 154 DZ PRIVATBANK (SCHWEIZ) AG, ZÜRICH DE 11 DZ BANK 155 TEAMBANK AG, NÜRNBERG DE 11 DZ BANK 156 VR LEASING AG, ESCHBORN DE 12 WEST LB 157 BANQUE D'ORSAY S.A., PARIS DE 12 WEST LB 158 WEST LB DO BRASIL S.A., SAO PAULO DE 12 WEST LB 159 WEST LB INTERNATIONAL S.A., LUXEMBURG DE 13 BANQUE FEDERATIVE DU CREDIT MUTUEL 160 BANQUE FEDERATIVE DU CREDIT MUTUEL FR 14 BNP-PARIBAS 161 BANQUE BNP PARIBAS PARIS FR 14 BNP-PARIBAS 162 BANQUE NAZIONALE DEL LAVORO ITALIE FR 14 BNP-PARIBAS 163 BNP ARBITRAGE FR 14 BNP-PARIBAS 164 BNP PARIBAS EQUITY FRANCE SA (BRANCH) PARIS FR 14 BNP-PARIBAS 165 BNP PARIBAS (BRANCH) MUMBAI BOMBAY FR 14 BNP-PARIBAS 166 BNP PARIBAS AMSTERDAM FR 14 BNP-PARIBAS 167 BNP PARIBAS ATHENES FR