1 |
Landesbank Baden-Wurttemberg
|
Germany
|
Stuttgart
|
Am Hauptbahnhof 2
|
N/A
|
Stuttgart
|
70173
|
lbbw.de
|
1916
|
$37,832,348,700
|
8573
|
|
247
|
70190A12704
|
***********@*******.***
|
07*****70
|
0432205231
|
2 |
Itau Unibanco Holding SA
|
Brazil
|
Sao Paulo
|
Alfredo Egydio de Souza Aranha 100
|
Torre Olavo Setubal
|
São Paulo
|
04344-030
|
itau.com.br
|
1965
|
$11,054,581,216
|
99598
|
Corporation
|
3332
|
60872504000123
|
***********@*******.***
|
11*****00
|
01009215455
|
3 |
Landesbank Hessen-Thuringen Girozentrale
|
Germany
|
Frankfurt am Main
|
Neue Mainzer Str. 52-58
|
N/A
|
Frankfurt am Main, Stadt
|
60311
|
helaba.de
|
2009
|
$8,833,364,324
|
3376
|
|
229
|
60313A29821
|
********@*****.***
|
06*****01
|
0426145185
|
4 |
Bayerische Landesbank
|
Germany
|
München
|
Brienner Str. 18
|
N/A
|
München
|
80333
|
bayernlb.de
|
1946
|
$7,249,382,430
|
2745
|
|
210
|
80333A76030
|
********@***.***
|
08*****01
|
0426846940
|
5 |
Flagstar Financial, INC.
|
USA
|
Hicksville
|
102 Duffy Ave
|
N/A
|
Nassau
|
11801
|
mynycb.com
|
1993
|
$6,353,000,000
|
6993
|
Corporation
|
489
|
2344167
|
**********@********.***
|
51*****00
|
0920254328
|
6 |
Norddeutsche Landesbank - Girozentrale -
|
Germany
|
Hannover
|
Friedrichswall 10
|
N/A
|
Region Hannover
|
30159
|
nordlb.de
|
2009
|
$3,457,355,320
|
3459
|
|
3838
|
30175A26247
|
******@****.***
|
05*****-0
|
0426642263
|
7 |
Hamburg Commercial Bank AG
|
Germany
|
Hamburg
|
Gerhart-hauptmann-platz 50
|
N/A
|
Hamburg, Freie Und Hansestadt
|
20095
|
hcob-bank.de
|
1917
|
$2,535,636,634
|
2255
|
Corporation
|
24
|
20355B87366
|
*******@****.***
|
04*****30
|
0426887579
|
8 |
Dekabank Deutsche Girozentrale
|
Germany
|
Frankfurt am Main
|
Große Gallusstr. 14
|
N/A
|
Frankfurt am Main, Stadt
|
60315
|
deka.de
|
2009
|
$2,413,808,567
|
3863
|
|
143
|
60313A16068
|
**********@*****.***
|
06*****70
|
0426861582
|
9 |
Hamburger Sparkasse AG
|
Germany
|
Hamburg
|
Dammtorstr. 1
|
N/A
|
Hamburg, Freie Und Hansestadt
|
20354
|
haspa.de
|
2009
|
$1,844,514,971
|
3834
|
Corporation
|
181
|
20355B80691
|
********@***.***
|
04*****80
|
0454970582
|
10 |
Bhw Bausparkasse AG
|
Germany
|
Hameln
|
Lubahnstr. 2
|
N/A
|
Hameln-pyrmont
|
31789
|
bhw.de
|
2006
|
$1,471,546,786
|
868
|
Corporation
|
4066
|
30175B100345
|
**********@*****.***
|
05*****-0
|
0439811632
|
11 |
Landesbank Berlin AG
|
Germany
|
Berlin
|
Alexanderplatz 2
|
N/A
|
Berlin, Stadt
|
10178
|
berliner-sparkasse.de
|
2009
|
$1,434,022,362
|
3145
|
Corporation
|
104
|
10623B99726B
|
***********@*******.***
|
03*****69
|
0426839547
|
12 |
Bausparkasse Schwäbisch Hall AG - Bausparkasse Der Volksbanken Und Raiffeisenbanken -
|
Germany
|
Schwäbisch Hall
|
Crailsheimer Str. 52
|
N/A
|
Schwäbisch Hall
|
74523
|
schwaebisch-hall.de/unternehmen/schwaebisch-hall-kreditservice/das-unternehmen.html
|
2016
|
$1,433,272,939
|
1820
|
Corporation
|
710
|
70190B570105
|
************@********.***
|
07*****46
|
0426925586
|
13 |
Atb Financial
|
Canada
|
Edmonton
|
10020 100 St Nw Suite 2100
|
N/A
|
Alberta
|
T5J 0N3
|
atb.com/resources/find-a-location/edmonton-city-centre-branch
|
1938
|
$1,324,407,000
|
5250
|
Corporation
|
1779
|
N/A
|
************@***.***
|
80*****83
|
0358968836
|
14 |
Steiermärkische Bank Und Sparkassen Aktiengesellschaft
|
Austria
|
Graz
|
Sparkassenplatz 4
|
N/A
|
Steiermark
|
8010
|
steiermaerkische.at
|
1825
|
$976,643,443
|
1313
|
Corporation
|
163
|
FN34274d
|
********@*****.***
|
05*****00
|
0413303202
|
15 |
Sparkasse Kölnbonn
|
Germany
|
Köln
|
Hahnenstr. 57
|
N/A
|
Köln, Stadt
|
50667
|
sparkasse-koelnbonn.de
|
2009
|
$948,111,791
|
3051
|
|
66
|
50670A7961
|
******@********.***
|
02*****-0
|
0426891365
|
16 |
Kreissparkasse Köln
|
Germany
|
Köln
|
Neumarkt 18-24
|
N/A
|
Köln, Stadt
|
50667
|
ksk-koeln.de
|
1855
|
$917,911,989
|
3221
|
|
111
|
50670A15033
|
******@******.***
|
02*****01
|
0431058408
|
17 |
Lembaga Tabung Haji
|
Malaysia
|
Kuala Lumpur
|
Menara Th Tun Razak
|
Lembaga Tabung Haji
|
Federal Territory of Kuala Lumpur
|
50400
|
tabunghaji.gov.my
|
1963
|
$909,410,774
|
1417
|
Government body
|
25
|
N/A
|
******@********.***
|
03*****00
|
0763260654
|
18 |
Eastern Bank CORPORATION
|
USA
|
Boston
|
265 Franklin St
|
N/A
|
Suffolk
|
02110
|
easternbank.com
|
1989
|
$899,155,000
|
1635
|
Corporation
|
137
|
043067724
|
*******@*******.***
|
80*****76
|
0668005570
|
19 |
Frankfurter Sparkasse
|
Germany
|
Frankfurt am Main
|
Neue Mainzer Str. 47-53
|
N/A
|
Frankfurt am Main, Stadt
|
60311
|
frankfurter-sparkasse.de
|
2009
|
$846,092,944
|
1413
|
|
229
|
60313A43965
|
*******@****.***
|
06*****40
|
0426862095
|
20 |
Optum Bank, INC.
|
USA
|
Draper
|
12921 S Vista Station Blvd Ste 200
|
N/A
|
Salt Lake
|
84020
|
optumcoding.com
|
2002
|
$801,000,000
|
541
|
Corporation
|
5283
|
5050410-0142
|
*******@******.***
|
80*****40
|
0280628561
|
21 |
Collegechoice 529 Direct Savings Plan
|
USA
|
Newton
|
95 Wells Ave Ste 155
|
N/A
|
Barnstable
|
02459
|
N/A
|
2016
|
$790,910,356
|
3
|
|
N/A
|
N/A
|
******@*******.***
|
|
0191502003
|
22 |
Wustenrot Bausparkasse AG
|
Germany
|
Kornwestheim
|
W&w-platz 1
|
N/A
|
Ludwigsburg
|
70806
|
wuestenrot.de
|
2007
|
$737,480,699
|
1686
|
Corporation
|
81
|
70190B205323
|
************@********.***
|
07*****60
|
0426897067
|
23 |
Kreissparkasse Heilbronn
|
Germany
|
Heilbronn
|
Am Wollhaus 14
|
N/A
|
Heilbronn
|
74072
|
kreissparkasse-heilbronn.de
|
1900
|
$668,665,811
|
1467
|
|
40
|
70190A103998
|
*****@***.***
|
08*****00
|
0438598653
|
24 |
Eastern Bank
|
USA
|
Boston
|
265 Franklin St
|
N/A
|
Suffolk
|
02110
|
easternbank.com
|
1989
|
$595,479,000
|
1358
|
Corporation
|
137
|
N/A
|
*****@****.***
|
80*****76
|
0118066120
|
25 |
Sparkasse Hannover
|
Germany
|
Hannover
|
Raschplatz 4
|
N/A
|
Region Hannover
|
30161
|
sparkassen-finanzportal.de
|
2009
|
$591,856,343
|
1776
|
|
3838
|
30175A26009
|
*****@******.***
|
05*****00
|
0436027422
|
26 |
Landesbank Saar
|
Germany
|
Saarbrücken
|
Ursulinenstr. 2
|
N/A
|
Regionalverband Saarbrücken
|
66111
|
saarlb.de
|
2009
|
$585,041,503
|
712
|
|
762
|
66119A8589
|
******@******.***
|
06*****01
|
0433639195
|
27 |
Stadtsparkasse Dusseldorf
|
Germany
|
Düsseldorf
|
Berliner Allee 33
|
N/A
|
Düsseldorf, Stadt
|
40212
|
sskduesseldorf.de
|
1825
|
$570,658,705
|
1428
|
|
5810
|
40227A14082
|
*****@******.***
|
02*****80
|
0426853647
|
28 |
Stadtsparkasse Munchen
|
Germany
|
München
|
Sparkassenstr. 2
|
N/A
|
München
|
80331
|
sskm.de
|
2009
|
$570,187,470
|
2372
|
|
6791
|
80333A75459
|
*****@****.***
|
08*****70
|
0426781418
|
29 |
Emigrant Savings Bank
|
USA
|
New York City
|
5 E 42nd St 5th Fl
|
N/A
|
New York
|
10017
|
emigrant.com
|
1986
|
$548,480,773
|
1375
|
Corporation
|
23
|
1006006
|
******@*******.***
|
21*****00
|
0162672987
|
30 |
Lbs Landesbausparkasse Sud
|
Germany
|
Stuttgart
|
Jägerstr. 36
|
N/A
|
Stuttgart
|
70174
|
lbs.de
|
1999
|
$504,532,938
|
1419
|
|
9
|
70190A12924
|
************@*******.***
|
07*****56
|
0618642506
|
31 |
Foresters Financial Holding Company, INC.
|
USA
|
New York City
|
40 Wall St Fl 10
|
N/A
|
New York
|
10005
|
foresters.com
|
2020
|
$476,863,361
|
600
|
Corporation
|
270
|
132608329
|
*******@***.***
|
21*****00
|
0155818184
|
32 |
Die Sparkasse Bremen AG
|
Germany
|
Bremen
|
Universitätsallee 14
|
N/A
|
Bremen, Stadt
|
28359
|
sparkasse-bremen.de
|
2009
|
$466,229,666
|
1204
|
Corporation
|
51
|
28195B21770HB
|
********@******.***
|
04*****90
|
0443958739
|
33 |
Sparkasse Krefeld - Zweckverbandssparkasse Der Stadt Krefeld Und Des Kreises Viersen
|
Germany
|
Krefeld
|
Ostwall 155
|
N/A
|
Krefeld, Stadt
|
47798
|
sparkasse-krefeld.de/de/home.html
|
1977
|
$439,951,363
|
1251
|
|
41
|
47798A3994
|
************@********.***
|
02*****68
|
0431661829
|
34 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
Cdmx
|
Calle Rep. de Nicaragua 6567 Loc. 31
|
Centro de la Ciudad de Mexico
|
Distrito Federal
|
06020
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
**********@****.***
|
|
0700875723
|
35 |
Centro De Cambio El Grande S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Reforma 36
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@***.***
|
|
0700875720
|
36 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro San Cosme Lin 2 Loc Cc 10
|
San Rafael, Cuauhtemoc
|
Distrito Federal
|
06470
|
N/A
|
1996
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CTO961219JXA
|
*****@***.***
|
|
0700892479
|
37 |
Central De Cambios Suiza S.A De C.V.
|
Mexico
|
Cdmx
|
Calle Francisco I. Madero 60 Loc. 1
|
Colonia Centro de la Ciudad de
|
Distrito Federal
|
06000
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
***********@******.***
|
55*****49
|
0700874386
|
38 |
Etiquetas Y Estampados Metalicos SA De CV
|
Mexico
|
Cdmx
|
Masseret 143
|
Peralvillo, Cuauhtemoc
|
Distrito Federal
|
06220
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*******@****.***
|
55*****03
|
0935238264
|
39 |
Comercializadora De Servicios Y Loteria S.A De C.V.
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Isabel la Catolica 30
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06060
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
***********@******.***
|
|
0700889595
|
40 |
Centro Cambiario Del Angel S.A. De C.V.
|
Mexico
|
Cuauhtémoc
|
Calle Florencia 44
|
Centro de la Ciudad de Mexico
|
Chihuahua
|
06000
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
***********@********.***
|
55*****91
|
0935102960
|
41 |
Consultoria Cisa Suc Sante FE
|
Mexico
|
Cdmx
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$429,872,016
|
3873
|
|
N/A
|
N/A
|
********@****.***
|
55*****00
|
0700903968
|
42 |
Comercializadora Torreblanca SA De CV
|
Mexico
|
Ciudad de México
|
Estacion Metro Hidalgo Lin 2 Loc Cm 13 A
|
Guerrero, Cuauhtemoc
|
Distrito Federal
|
06300
|
N/A
|
1996
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CTO961219JXA
|
**********@******.***
|
55*****11
|
0935139645
|
43 |
Grupo Comerce Center Mexico, S.A. De C.V.
|
Mexico
|
Cdmx
|
Paseo de la Reforma No. 378
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@*******.***
|
|
0700958400
|
44 |
Contri Mexico, S.A. De C.V.
|
Mexico
|
Cdmx
|
Monterrey No. 8
|
Roma, Cuauhtemoc
|
Distrito Federal
|
06700
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
********@*******.***
|
|
0935165971
|
45 |
Comercilizadora De Servicios De Loteria S.A De C.V.
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Pedro Antonio de Los Santos 62
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06060
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*****@****.***
|
55*****98
|
0935141724
|
46 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Aguascalientes
|
Mexico
|
Cdmx
|
Avenida Paseo de la Reforma 255 Piso 9
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
***********@****.***
|
55*****90
|
0935164932
|
47 |
Consultoria Internacional Casa De Cambio SA De Cv (suc Madero
|
Mexico
|
Cd. Cuauhtémoc
|
Calle Francisco I Madero 8 Loc 3
|
Colonia Centro de la Ciudad de
|
Veracruz
|
06050
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
******@********.***
|
55*****00
|
0935164908
|
48 |
Centro Cambiario Silvermex, S.A.
|
Mexico
|
Cdmx
|
Londres No. 132 C
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
************@********.***
|
|
0935103017
|
49 |
Centro De Cambios Y Divisas S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida Insurgentes 46 C
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
1995
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
CCD951101R29
|
********@******.***
|
|
0700875749
|
50 |
Extradivisas, S.A. De C.V.
|
Mexico
|
Cdmx
|
Avenida 20 de Noviembre 136 Bis
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
N/A
|
N/A
|
$429,872,016
|
3873
|
Corporation
|
N/A
|
N/A
|
*********@***.***
|
55*****15
|
0935242029
|