| 1 |
Jpmorgan Chase & CO.
|
USA
|
New York City
|
245 Park Ave
|
N/A
|
New York
|
10017
|
chase.*****
|
1968
|
$278,906,000,000
|
17233
|
Corporation
|
6567
|
0691011
|
**********@*******.***
|
+1*****00
|
0158787058
|
| 2 |
Industrial And Commercial Bank Of China LIMITED
|
Unitedkingdom
|
Moorgate
|
81 King William Street
|
N/A
|
London
|
EC4N 7BG
|
icbclondon.*****
|
2011
|
$210,873,086,820
|
5
|
Foreign company
|
17547
|
FC031145
|
******@*****.***
|
+4*****88
|
0330276620
|
| 3 |
Jpmorgan Chase Bank, National Association
|
USA
|
Columbus
|
1111 Polaris Pkwy
|
N/A
|
Franklin
|
43240
|
chase.*****
|
1824
|
$208,658,000,000
|
226822
|
Corporation
|
6567
|
F2110114
|
********@****.***
|
+1*****95
|
0118092942
|
| 4 |
Jpmorgan Chase Bank, National Association
|
Unitedkingdom
|
Canary Wharf
|
25 Bank Street
|
Canary Wharf
|
London
|
E14 5JP
|
jpmorgan.*****
|
1824
|
$208,632,000,000
|
821
|
Foreign company
|
6567
|
FC004891
|
************@******.***
|
+4*****00
|
0321169834
|
| 5 |
Bank Of America, National Association
|
Unitedkingdom
|
Moorgate
|
2 King Edward Street
|
N/A
|
London
|
EC1A 1HQ
|
bankofamerica.*****
|
1931
|
$195,865,000,000
|
213000
|
Foreign company
|
4876
|
FC002984
|
*****@******.***
|
+4*****00
|
0321132058
|
| 6 |
Bank Of America CORPORATION
|
USA
|
Charlotte
|
100 N Tryon St Ste 170
|
N/A
|
Mecklenburg
|
28202
|
bankofamerica.*****
|
1968
|
$192,434,000,000
|
213000
|
Corporation
|
4876
|
2927442
|
*********@*******.***
|
+1*****81
|
0166280563
|
| 7 |
Bank Of China LIMITED
|
Unitedkingdom
|
Moorgate
|
1-2 Lothbury
|
N/A
|
London
|
EC2R 7DB
|
bankofchina.*****
|
1996
|
$174,919,019,341
|
312757
|
Foreign company
|
32434
|
FC002851
|
******@*******.***
|
+4*****88
|
0321132073
|
| 8 |
Banco Do Brasil S.A.
|
Unitedkingdom
|
Moorgate
|
3rd Floor
|
280 Bishopsgate
|
London
|
EC2M 4AG
|
bancobrasil.*****
|
1808
|
$172,814,305,439
|
69
|
Foreign company
|
5659
|
FC006852
|
**********@****.***
|
+4*****01
|
0404445599
|
| 9 |
Citigroup INC.
|
USA
|
New York City
|
388 Greenwich St Fl 38
|
N/A
|
New York
|
10013
|
citigroup.*****
|
1812
|
$170,757,000,000
|
229000
|
Corporation
|
7186
|
2154254
|
******@****.***
|
+1*****77
|
0308440802
|
| 10 |
Bnp Paribas
|
Unitedkingdom
|
Strand
|
10 Harewood Avenue
|
N/A
|
London
|
NW1 6AA
|
bnpparibas.*****
|
1970
|
$165,220,819,888
|
11890
|
Foreign company
|
5038
|
FC013447
|
*********@********.***
|
+4*****00
|
0343801981
|
| 11 |
Federal National Mortgage Association
|
USA
|
Washington
|
1100 15th St Nw
|
N/A
|
District of Columbia
|
20005
|
fanniemae.*****
|
1938
|
$152,670,000,000
|
8200
|
Corporation
|
52
|
N/A
|
********@********.***
|
+1*****43
|
0160626541
|
| 12 |
Banco Santander, S.A.
|
Unitedkingdom
|
Saint Johns Wood
|
2-3 Regent'S Place
|
Triton Square
|
London
|
NW1 3AN
|
santander.*****
|
1955
|
$143,579,976,176
|
209371
|
Foreign company
|
10490
|
FC004459
|
********@****.***
|
+4*****23
|
0343811848
|
| 13 |
The Goldman Sachs Group INC
|
USA
|
New York City
|
200 West St
|
N/A
|
New York
|
10282
|
goldmansachs.*****
|
1998
|
$126,853,000,000
|
46500
|
Corporation
|
446
|
2923466
|
***********@******.***
|
+1*****00
|
0170275425
|
| 14 |
Wells Fargo Bank, National Association
|
Unitedkingdom
|
Moorgate
|
33 King William Street
|
N/A
|
London
|
EC4R 9AT
|
emea.*****
|
1997
|
$125,397,000,000
|
448
|
Foreign company
|
8903
|
FC026633
|
********@********.***
|
+4*****00
|
0460502780
|
| 15 |
Wells Fargo & Company
|
USA
|
San Francisco
|
420 Montgomery St
|
N/A
|
San Francisco
|
94104
|
wellsfargo.*****
|
1929
|
$125,397,000,000
|
217000
|
Corporation
|
8903
|
251212
|
********@****.***
|
+1*****21
|
0118073546
|
| 16 |
Federal Home Loan Mortgage CORPORATION
|
USA
|
Mclean
|
8200 Jones Branch Dr
|
N/A
|
Fairfax County
|
22102
|
freddiemac.*****
|
1970
|
$122,052,000,000
|
8076
|
Corporation
|
21
|
520904874
|
********@******.***
|
+1*****00
|
0164493606
|
| 17 |
Bank Of America, National Association
|
USA
|
Charlotte
|
100 N Tryon St
|
N/A
|
Mecklenburg
|
28202
|
bankofamerica.*****
|
1904
|
$120,332,000,000
|
135461
|
Corporation
|
4876
|
F1389198
|
*****@***.***
|
+1*****61
|
0118022858
|
| 18 |
Citibank N.A
|
Unitedkingdom
|
Stepney
|
Citigroup Centre
|
33 Canada Square, Canary Wharf
|
London
|
E14 5LB
|
citi.*****
|
1902
|
$114,936,000,000
|
565
|
Foreign company
|
7186
|
FC001835
|
************@****.***
|
+4*****00
|
0322331649
|
| 19 |
Societe Generale
|
Unitedkingdom
|
Stepney
|
Canary Wharf
|
Bank Street
|
London
|
E14 4SG
|
societegenerale.*****
|
1871
|
$114,688,857,616
|
48130
|
Foreign company
|
4040
|
FC000268
|
*********@*******.***
|
+4*****00
|
0344573654
|
| 20 |
Ping'an Securities CO., LTD. Shanghai Jululu Securities Sales Department
|
China
|
Shanghai
|
No.353, Lingling Road, Xuhui District
|
N/A
|
Shanghai
|
200032
|
N/A
|
1996
|
$113,498,364,784
|
51
|
Corporation
|
7510
|
310104000110424
|
***********@******.***
|
+8*****03
|
0765031810
|
| 21 |
Industrial And Commercial Bank Of China LIMITED
|
China
|
Beijing
|
No.55 Fuxingmen Inner St., Xicheng District
|
N/A
|
Beijing
|
100140
|
N/A
|
1985
|
$113,422,784,651
|
415159
|
Joint venture
|
17547
|
100000000003965
|
************@*******.***
|
+8*****14
|
0764821768
|
| 22 |
Credit Agricole S.A.
|
Unitedkingdom
|
Clapton
|
3rd Floor Broadwalk House
|
5 Appold Street
|
London
|
EC2A 2DA
|
ca-cib.*****
|
1984
|
$108,727,535,188
|
78823
|
Foreign company
|
5056
|
FC012270
|
*********@***.***
|
+4*****00
|
0343964563
|
| 23 |
Morgan Stanley
|
USA
|
New York City
|
1585 Broadway
|
N/A
|
New York
|
10036
|
morganstanley.*****
|
1981
|
$107,285,000,000
|
80000
|
Corporation
|
1671
|
0923632
|
*******@*******.***
|
+1*****00
|
0212258241
|
| 24 |
China Construction Bank CORPORATION
|
China
|
Beijing
|
No.25, Jinrong Street, Xicheng District
|
N/A
|
Beijing
|
100000
|
N/A
|
2004
|
$103,533,590,567
|
373084
|
Joint venture
|
32434
|
100000000039122
|
*****@********.***
|
+8*****33
|
0765615410
|
| 25 |
Wells Fargo Bank, National Association
|
USA
|
San Francisco
|
420 Montgomery St
|
N/A
|
San Francisco
|
94104
|
wellsfargo.*****
|
2004
|
$100,137,000,000
|
1500
|
Corporation
|
8903
|
N/A
|
********@******.***
|
+1*****75
|
0118024515
|
| 26 |
Stonex Group INC.
|
USA
|
New York City
|
230 Park Ave Fl 10
|
N/A
|
New York
|
10169
|
stonex.*****
|
1924
|
$99,887,800,000
|
4000
|
Corporation
|
143
|
2141726
|
*********@*****.***
|
+1*****00
|
0731904988
|
| 27 |
Royal Bank Of Canada
|
Unitedkingdom
|
Moorgate
|
100 Bishopsgate
|
N/A
|
London
|
EC2N 4AA
|
rbc.*****
|
1910
|
$99,645,222,976
|
94838
|
Foreign company
|
2171
|
FC000981
|
********@*******.***
|
+4*****00
|
0321365441
|
| 28 |
Agricultural Bank Of China LIMITED
|
China
|
Beijing
|
No.69, Jianguomen Inner Street, Dongcheng District
|
N/A
|
Beijing
|
100005
|
N/A
|
1986
|
$98,068,669,435
|
445110
|
Joint venture
|
23740
|
100000000005472
|
************@******.***
|
+8*****19
|
0764825002
|
| 29 |
Toronto-Dominion Bank (the)
|
Unitedkingdom
|
Moorgate
|
60 Threadneedle Street
|
N/A
|
London
|
EC2R 8AP
|
td.*****
|
1955
|
$89,111,201,920
|
250
|
Foreign company
|
3174
|
FC004422
|
**********@****.***
|
+4*****72
|
0339331483
|
| 30 |
Bank Of China LIMITED
|
China
|
Beijing
|
No. 1, Fuxingmen Nei Street, Xicheng District
|
N/A
|
Beijing
|
100818
|
N/A
|
1983
|
$86,963,131,530
|
310475
|
Joint venture
|
32434
|
100000000001349
|
************@***.***
|
|
0764819549
|
| 31 |
Deutsche Bank Aktiengesellschaft
|
Unitedkingdom
|
Moorgate
|
21 Moorfields
|
N/A
|
London
|
EC2Y 9DB
|
deutschewealth.*****
|
1973
|
$80,797,841,232
|
36815
|
Foreign company
|
4267
|
FC007615
|
***********@****.***
|
+4*****00
|
0343977756
|
| 32 |
Mitsubishi Ufj Financial Group, INC.
|
Unitedkingdom
|
Moorgate
|
Ropemaker Place
|
25 Ropemaker Street
|
London
|
EC2Y 9AJ
|
int.*****
|
2012
|
$79,011,375,750
|
145412
|
Foreign company
|
1922
|
FC030932
|
*******@****.***
|
+4*****55
|
0329884869
|
| 33 |
Ubs AG
|
Unitedkingdom
|
City of London
|
5 Broadgate
|
N/A
|
London
|
EC2M 2QS
|
ubs.*****
|
1999
|
$74,437,000,000
|
68982
|
Foreign company
|
1974
|
FC021146
|
*****@*****.***
|
+4*****00
|
0342295135
|
| 34 |
American Express Company
|
USA
|
New York City
|
200 Vesey St
|
N/A
|
New York
|
10285
|
americanexpress.*****
|
1850
|
$74,201,000,000
|
75100
|
Corporation
|
1588
|
188055
|
************@********.***
|
+1*****00
|
0118091011
|
| 35 |
Barclays PLC
|
Unitedkingdom
|
Canary Wharf
|
1 Churchill Place
|
N/A
|
London
|
E14 5HP
|
barclays.*****
|
1896
|
$70,708,766,596
|
92900
|
Corporation
|
1322
|
00048839
|
*****@******.***
|
+4*****45
|
0321132642
|
| 36 |
China Merchants Bank CO., LTD
|
Unitedkingdom
|
Moorgate
|
20 Fenchurch Street
|
N/A
|
London
|
EC3M 3BY
|
london.*****
|
2016
|
$69,895,811,293
|
117201
|
Foreign company
|
2546
|
FC028950
|
*******@*******.***
|
+4*****88
|
0322733817
|
| 37 |
Banco Bilbao Vizcaya Argentaria S.A.
|
Unitedkingdom
|
Stepney
|
1 Canada Square
|
Canary Wharf
|
London
|
E14 5AA
|
bbvauk.*****
|
1857
|
$69,341,141,003
|
118985
|
Foreign company
|
6209
|
FC014702
|
**********@******.***
|
+4*****60
|
0344720279
|
| 38 |
Ing Bank NV
|
Unitedkingdom
|
Moorgate
|
8-10 Moorgate
|
N/A
|
London
|
EC2R 6DA
|
ing.*****
|
1973
|
$68,212,438,524
|
61122
|
Foreign company
|
852
|
FC010062
|
********@*******.***
|
+4*****00
|
0344520811
|
| 39 |
Mufg Bank, LTD.
|
Unitedkingdom
|
Moorgate
|
Ropemaker Place
|
25 Ropemaker Street
|
London
|
EC2Y 9AN
|
mufgemea.*****
|
1956
|
$65,097,878,048
|
106895
|
Foreign company
|
1922
|
FC004549
|
*****@*****.***
|
+4*****00
|
0401083295
|
| 40 |
Glencore Energy UK LTD.
|
Unitedkingdom
|
Marylebone
|
18 Hanover Square
|
N/A
|
London
|
W1S 1JY
|
glencore.*****
|
1974
|
$62,608,429,000
|
535
|
Corporation
|
633
|
04542769
|
***********@***.***
|
+4*****00
|
0843801168
|
| 41 |
Bank Of Montreal
|
Unitedkingdom
|
Moorgate
|
100 Liverpool Street
|
N/A
|
London
|
EC2M 2AT
|
bmo.*****
|
1817
|
$58,827,931,136
|
53597
|
Foreign company
|
2635
|
FC000365
|
********@******.***
|
+4*****10
|
0321132121
|
| 42 |
Neihuang County Rural Credit Cooperative Union Dougong Credit Cooperative
|
China
|
Anyang
|
Dougong Town, Neihuang County
|
N/A
|
Henan
|
456391
|
N/A
|
2007
|
$55,930,000,000
|
10
|
Corporation
|
24
|
410527300000208
|
******@********.***
|
|
0638236281
|
| 43 |
Intesa Sanpaolo S.P.A
|
Unitedkingdom
|
Moorgate
|
Intesa San Paolo S P A
|
90 Queen Street
|
London
|
EC4N 1SA
|
intesasanpaolo.*****
|
1991
|
$54,618,118,808
|
88599
|
Foreign company
|
3554
|
FC016201
|
***********@***.***
|
+4*****00
|
0343988968
|
| 44 |
Capital One Financial CORPORATION
|
USA
|
Mclean
|
1680 Capital One Dr
|
N/A
|
Fairfax County
|
22102
|
capitalone.*****
|
1994
|
$53,938,000,000
|
52600
|
Corporation
|
433
|
2419959
|
***********@****.***
|
+1*****00
|
0989296564
|
| 45 |
China Citic Bank CORPORATION LIMITED
|
Unitedkingdom
|
Moorgate
|
5th Floor
|
99 Gresham Street
|
London
|
EC2V 7NG
|
N/A
|
2014
|
$52,811,790,999
|
65466
|
Foreign company
|
4067
|
FC032192
|
*******@*******.***
|
+4*****00
|
0331780531
|
| 46 |
Barclays Bank PLC
|
Unitedkingdom
|
London
|
One Churchill Place
|
N/A
|
London
|
E14 5HP
|
woolwich.*****
|
1971
|
$52,338,786,734
|
23500
|
Corporation
|
1322
|
01026167
|
*****@*******.***
|
+4*****45
|
0321132634
|
| 47 |
Sumitomo Mitsui Banking CORPORATION
|
Unitedkingdom
|
Moorgate
|
100 Liverpool Street
|
N/A
|
London
|
EC2M 2AT
|
N/A
|
2017
|
$51,242,000,000
|
13
|
Foreign company
|
2193
|
FC034697
|
************@*****.***
|
+4*****00
|
0334541815
|
| 48 |
Capital One, National Association
|
USA
|
Mclean
|
1680 Capital One Dr
|
N/A
|
Fairfax County
|
22102
|
capitalone.*****
|
2005
|
$49,154,796,000
|
52500
|
Corporation
|
433
|
647156
|
***********@*****.***
|
+1*****47
|
0118058654
|
| 49 |
Shanghai Pudong Development Bank CO., LTD
|
Unitedkingdom
|
Moorgate
|
19th Floor
|
1 Angel Court
|
London
|
EC2R 7HJ
|
eng.*****
|
2013
|
$48,675,421,509
|
64731
|
Foreign company
|
2274
|
FC031488
|
*******@*******.***
|
+4*****00
|
0331114170
|
| 50 |
Landesbank Baden-Wurttemberg
|
Unitedkingdom
|
Moorgate
|
6th Floor
|
100 Liverpool Street
|
London
|
EC2M 2AT
|
lbbw.*****
|
1978
|
$46,880,387,148
|
10947
|
Foreign company
|
246
|
FC009484
|
**********@*******.***
|
+4*****00
|
0399317414
|