2011 Banking Corporation Tax Allocation Percentage Report

Transcription

1 2011 Banking Corporation Tax Allocation Percentage Report

2 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT AAREAL CAPITAL CORPORATION ABACUS FEDERAL SAVINGS BANK ABN AMRO BANK N V.19 ABN AMRO CLEARING BANK NV ABN AMRO HOLDINGS USA LLC AGRICULTURAL BANK OF CHINA AIG FEDERAL SAVINGS BANK ALLIED IRISH BANKS PLC ALLY BANK.07 ALLY FINANCIAL INC 1.93 ALMA BANK ALPINE CAPITAL BANK AMALGAMATED BANK OF NEW YORK AMERASIA BANK AMERICAN EXPRESS BANK FSB INC 2.00 AMERICAN EXPRESS BANKING CORP AMERIPRISE BANK FSB 3.68 ANGLO IRISH BANK CORPORATION PLC 4.09 ANGLO IRISH NEW YORK CORPORATION ANTWERPSE DIAMANTBANK NV AOZORA BANK LTD APPLE FINANCIAL HOLDINGS INC AND SUBSIDIARIES ARAB BANK P L C NEW YORK AGENCY.26 ARAB BANKING CORP ARMOR HOLDCO INC ASIA BANCSHARES INC & SUBS ASTORIA FINANCIAL CORPORATION ATLAS BANK FKA ATLAS SAVINGS & LOAN ASSOCIATION AUSTRALIA & NEW ZEALAND BANKING GROUP LTD.46 BANCA MONTE DEI PASCHI DI SIENA SPA.16 BANCBOSTON ROBERTSON STEPHENS INC 3.17 BANCO BILBAO VIZCAYA ARGENTARIA 1.29 BANCO BRADESCO S A BANCO DE BOGOTA-NEW YORK AGENCY BANCO DE LA NACION ARGENTINA.15 BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY BANCO DE SABADELL SA BANCO DEL ESTADO DE CHILE BANCO DO BRASIL SA BANCO DO ESTADO DE RIO GRANDE BANCO ESPIRITO SANTO S.A. AND SUBSIDIARY 1.33 BANCO INDUSTRIAL DE VENEZUELA C A BANCO LATINOAMERICANO DE EXPORTACIONES SA.19 BANCO POPULAR DE PUERTO RICO.41 BANCO POPULAR NORTH AMERICA BANCO SANTANDER INTERNATIONAL BANCO SANTANDER SA BANGKOK BANK PUBLIC COMPANY LTD.19 BANK HAPOALIM B M 4.33

3 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT BANK LEUMI LE ISRAEL.03 BANK LEUMI LE-ISRAEL CORPORATION BANK OF AMERICA NA BANK OF BARODA BANK OF CHINA.33 BANK OF COMMUNICATIONS CO LTD.11 BANK OF EAST ASIA LIMITED BANK OF INDIA BANK OF NOVA SCOTIA AGENCY 7.11 BANK OF NOVA SCOTIA TRUST CO NY BANK OF TAIWAN 1.09 BANK OF THAILAND BANK OF THE COMMONWEALTH BANK OF THE WEST BANK OF YOKOHAMA LTD BANK POLSKA KASA OPIEKI SA BANK RAKYAT INDONESIA NEW YORK BRANCH.18 BANKUNITED FSB.55 BARCLAYS GROUP US INC BAYERISCHE LANDESBANK 5.29 BB AND T CORPORATION 5.00 BB USA HOLDING COMPANY INC & SUBSIDIARY BBVA SECURITIES INC BEACON TRUST COMPANY BERKSHIRE BANK BESSEMER INVESTOR SERVICES, INCORPORATED BESSEMER TRUST CO N A BFS BANCORP MHC AND SUBSIDIARIES BKB REALTY CORPORATION BL ASSET HOLDING FLORIDA II LLC BL ASSET HOLDING FLORIDA III LLC BL ASSET HOLDING FLORIDA IV LLC BL ASSET HOLDING FLORIDA V LLC BL WEST PALM LLC BLACKROCK FINANCIAL MANAGEMENT INC 5.68 BLACKROCK INSTITUTIONAL MGMT CORP & SUBS 1.45 BLADEX ASSET MANAGEMENT INC BMW BANK OF NORTH AMERICA.32 BNB FINANCIAL SERVICES CORPORATION BNP PARIBAS & SUBSIDIARY 2.40 BOSTON PRIVATE FINANCIAL HOLDINGS INC BPD HOLDING INC BRADESCO SECURITIES INC BROOKLINE SAVINGS BANK 5.55 BROWN BROTHERS HARRIMAN TRUST COMPANY NA BTMU CAPITAL CORPORATION 1.31 BTMU LEASING & FINANCE INC BURDALE CAPITAL FINANCE INC 4.26 BY AMBER PATTON, INC

4 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT CAIXA DE AFORROS DE GALICIA VIGO.04 CAIXA GERAL DE DEPOSITOS.25 CAIXANOVA - MIAMI BRANCH.05 CALIFORNIA FIRST NATIONAL BANK.10 CANADIAN IMPERIAL BANK OF COMMERCE CAPITAL GUARDIAN TRUST CO INC CAPITAL ONE BANK USA NA.84 CAPITAL ONE NA CAPITALSOURCE BANK.53 CAPMARK BANK.69 CARVER BANCORP INC CASSI DI RISPARMIO DI FIRENZE CATHAY BANCORP INC AND SUBSIDIARIES CENTRAL BANCORP & SUBSIDIARIES.22 CHANG HWA COMMERCIAL BANK LTD 1.29 CHARLES SCHWAB BANK NATIONAL ASSOCIATION.17 CHECKSPRING COMMUNITY CORPORATION CHIBA BANK LTD CHINA CONSTRUCTION BANK.02 CHINA MERCHANTS BANK CO LTD.13 CHINA RECOVERY FUND INC CHINATOWN FEDERAL SAVINGS BANK CHINATRUST CAPITAL CORPORATION&SUBS CHINATRUST COMMERCIAL BANK LTD.64 CIBC CAPITAL FUNDING III LP CIBC CAPITAL FUNDING IV LP CIBC DELAWARE HOLDINGS INC CIT BANK AND AFFILIATES CIT HEALTHCARE LLC CITIBANK N A CITIC BANK INTERNATIONAL LTD (FKA CITIC KA WAH BANK LTD).72 CITIC INTERNATIONAL FINANCIAL HOLDINGS LTD CITY NATIONAL BANK OF NEW JERSEY CITY NATIONAL CORPORATION AND SUBSIDIARIES 2.52 CLEARSTREAM BANKING CLS BANK INTERNATIONAL COMERICA BANK COMERICA BANK COMERICA BANK & TRUST NA COMMERZ US FINANCIAL CORPORATION COMMERZBANK AKTIENGESELLSCHAFT 3.38 COMMERZBANK INTERNATIONAL SA COMMERZBANK US FINANCE INC COMMONWEALTH BANK OF AUSTRALIA SA COMMUNITY FSB HOLDING CO COMPUTERSHARE TRUST COMPANY NA.57 CORPBANCA COUNTRY BANK HOLDING COMPANY INC AND SUBSIDIARY CREDIT AGRICOLE - CIB 7.12

5 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT CREDIT AGRICOLE CHEUVREUX NORTH AMERICA INC CREDIT AGRICOLE GLOBAL PARTNERS INC CREDIT INDUSTRIEL ET COMMERCIAL CREDIT SUISSE (INTERNATIONAL) HOLDING AG CREDIT SUISSE PRIVATE ADVISORS CRISTAL ASSOCIATES LLC CROSS COUNTY FEDERAL SAVINGS BANK CROSS RIVER BANK 9.99 DB PROPERTIES INC DB REALTY RESOURCES INC DE LAGE LANDEN FINANCIAL SERVICES 2.12 DEIXA REAL ESTATE CAPITAL MARKETS DELAWARE MANAGEMENT COMPANY 5.05 DELTA NORTH BANKCORP INC DEN DANSKE BANK DEPFA BANK PLC 4.97 DEUTSCHE BANK AG DEXIA CREDIT LOCAL NY AGENCY DIME COMMUNITY BANCSHARES INC DISCOUNT BANCORP INC DNB NOR BANK ASA DOHA BANK LTD DORAL BANK FSB DORAL MONEY INC DVB BANK SE DVB HOLDING (US) INC DZ BANK (DEUTCHE ZENTRAL-GENOSSENSCHAFTSBANK AG) EAST ASIA HOLDING COMPANY INC EAST WEST BANCORP INC & SUBS.41 EASTBANK CORPORATION EASTERN BANK CORPORATION.04 EDQUARD VII PROPERTIES INC EKTORNET US INC EOR EIGHTY-THREE OF NEW YORK INC ERSTE BANK ES BANCSHARES INC & SUBSIDIARY ES FINANCIAL SERVICES ESN NORTH AMERICA INC ESQUIRE BANK ESQUIRE FINANCIAL HOLDINGS INC EUROCLEAR BANK SA/NV.28 EUROHYPO AKTIENGESELLSCHAFT 2.51 EVERCORE TRUST COMPANY NA EXPORT IMPORT BANK OF KOREA FIDUCIARY TRUST CO INT'L FIFTH THIRD BANCORP FINANCIAL FREEDOM SENIOR FUNDING CORPORATION FIRST AMERICAN INTERNATIONAL CORP FIRST CENTRAL SAVINGS BANK 56.37

6 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT FIRST COMMERCIAL BANK 1.86 FIRST HAWAIIAN LEASING INC 1.21 FIRST REPUBLIC BANK FIRST TENNESSEE BANK CORP 4.41 FLATBUSH FEDERAL BANCORP INC FLUSHING FINANCIAL CORPORATION FORTIS FINANCIAL SERVICES LLC FRANK RUSSELL TRUST CO.92 GIBRALTAR PRIVATE BANK AND TRUST 4.01 GLOBAL BANK GOLDMAN SACHS BANK USA GOTHAM BANK OF NEW YORK GOVERNOR AND COMPANY OF THE BANK OFIRELAND GRAND BANK, N.A..82 GREYSTONE BANK GULF INTERNATIONAL BANK (UK) LTD GULF INTERNATIONAL BANK B S C GUNMA BANK LTD NEW YORK.65 H&R BLOCK BANK HABIB AMERICAN BANK NA HABIB BANK LTD HANDELSBANKEN MARKETS SECURITIES INC HARRIS N A.23 HERALD NATIONAL BANK HONGKONG & SHANGHAI BANKING CORP HSBC BANK PLC.55 HSBC NORTH AMERICA INC HSH NORDBANK AG-NEW YORK BRANCH 2.57 HUA NAN COMMERCIAL BANK LTD.52 HUDSON CITY SAVINGS BANK HUDSON VALLEY BANK CORP 9.00 HYPO REAL ESTATE CAPITAL CORP ICICI BANK LIMITED IDB CAPITAL CORPORATION IDB MORTGAGE INC IDBNY LEASING INC IDBNY REALTY (DELAWARE) INC IKB CAPITAL CORPORATION IMI CAPITAL MARKETS USA CORP INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD NY BRANCH.05 INDUSTRIAL AND COMMERCIAL BANK OF CHINA FINANCIAL SERVICES LLC INDUSTRIAL BANK OF KOREA.17 ING USA HOLDING CORP INTER AUDI BANK INTERTRUST NETHERLANDS BV INTERVEST BANCSHARES CORP INTESA SAN PAOLO SPA 2.02 INVESTORS SAVINGS BANK.30 ISRAEL DISCOUNT BANK OF NEW YORK 85.81

7 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT ITAU UNIBANCO SA FKA BANCO ITAU SA JAPAN DEVELOPMENT BANK JPMORGAN CHASE & CO KBC ALTERNATIVE INVESTMENT MANAGE- MENT USA INC KBC BANK, N.V KBC FINANICAL HOLDING INC KEB FINANCIAL CORP KEB USA INTERNATIONAL CORP KEYBANK NATIONAL ASSOCIATION KFW IPEX BANK GMBH KINGDOMB LIFE INC KOOKMIN BANK NEW YORK BRANCH KOREA DEVELOPMENT BANK KREDIETBANK NORTH AMERICAN LANDESBANK BADEN WURTTEMBERG.99 LAW DEBENTURE TRUST COMPANY OF NY LEHMAN BROTHERS TRUST COMPANY NA LIBERTYPOINTE BANK LLOYDS TSB BANK PLC LOS ANGELES NATIONAL BANK 1.52 LYXOR ASSET MANAGEMENT HOLDING CORP MACQUARIE BANK LIMITED MACQUARIE CORPORATE AND ASSET FINANCE HOLDINGS INC 4.14 MACQUARIE FINANCE AMERICAS INC MACQUARIE FINANCE CORPORATION MACQUARIE FUNDING HOLDINGS INC MACQUARIE HOLDINGS U S A INC MALAYAN BANKING BERHAD NEW YORK 1.15 MANUFACTURERS & TRADERS TRUST CO 4.62 MARATHON BANKING CORP MARLIN BUSINESS BANK 5.35 MASHREQBANK PSC MASPETH FEDERAL SAVINGS LOAN CENTER MEGA INTNL COMMERCIAL BANK CO LTD 1.66 MERCANTIL C A BANCO UNIVERSAL MERCANTIL COMMERCEBANK, NA 2.53 METLIFE BANK.35 METROPOLITAN BANK & TRUST COMPANY CORP.28 METROPOLITAN BANK HOLDING CORPORA MHCB AMERICA HOLDINGS INC MIDCOUNTRY FINANCIAL CORP & SUBSIDIARIES MIDFIRST BANK.17 MILLENNIUM BCP BANK NA FKA BCP BA MITSUBISHI UFJ SECURITIES (USA) INC MITSUBISHI UFJ TRUST & BANKING CORPUSA MIZRAHI TEFAHOT BANK LTD MIZUHO ALTERNATIVE INVESTMENTS LLC MIZUHO CAPITAL HOLDINGS INC MIZUHO CORPORATE BANK (USA) 75.95

8 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT MIZUHO CORPORATE BANK LTD MIZUHO JGB INVESTMENT HOLDINGS INC MIZUHO RESEARCH INSTITUTE LTD MIZUHO SECURITIES USA INC MIZUHO TRUST AND BANKING COMPANY USA MODERN FINANCIAL INC 7.76 MORGAN STANLEY BANK NARA BANCORP INC AND SUBSIDIARIES NATEXIS ABM CORP NATEXIS COMMODITY MARKETS INC NATIONAL AUSTRALIA BANK LTD AND SUB.89 NATIONAL BANK OF CANADA NATIONAL BANK OF EGYPT-NY BRANCH NATIONAL BANK OF KUWAIT S A K NATIONAL BANK OF NEW YORK CITY NATIONAL BANK OF PAKISTAN NATIXIS NATIXIS NORTH AMERICA INC NATIXIS US HOLDINGS INC NCB FSB CORP NEUBERGER BERMAN TRUST CO NATIONAL ASSOCIATION NEW YORK BUSINESS DEVELOPMENT NEW YORK PRIVATE BANK & TRUST CORP & SUBS NEWBANK NORD LB RP INVESTMENTS LLC NORDDEUTSCHE LANDESBANK GIROZENTRALE 3.15 NORDEA BANK FINLAND PLC NEW YORK BRANCH NORDEA BANK NORGE.85 NORDEA INVESTMENT MANAGEMENT NORTH AMERICA INC NORINCHUKIN BANK INC.53 NORLEASE INC NORTH FORK CAPITAL CORPORATION NORTHEAST COMMUNITY BANCORP INC AND SUBSIDIARY 6.32 NORTHERN TRUST COMPANY.83 NORTHFIELD BANCORP MHC NORTHFIELD BANK NORTHWESTERN MUTUAL WEALTH MANAGEMENT COMPANY.38 NYDTC CORPORATION ONEWEST BANK FSB & AFFILIATES.26 OPPENHEIMER TRUST COMPANY ORITANI SAVINGS BANK 1.95 OVERSEA-CHINESE BANKING CORPORATION LIMITED.31 P.T. BANK NEGARA INDONESIA PERSERO PARK AVENUE BANCORP INC PATRIOT NATIONAL BANK 2.01 PB (USA) HOLDINGS INC PHILIPPINE NATIONAL BANK PLAI NSCAPITAL CORPORATION.43 PNC FINANCIAL SERVICES GROUP INC.38

9 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT PONCE DE LEON FEDERAL BANK RABOBANK NEDERLAND B V RABOBANK USA FINANCIAL CORP RAIFFEISEN BANK INTERNATIONAL AG.05 RAIFFEISEN ZENTRALBANK OSTERREICH A RBC HOLDINGS USA INC RBS CBFM NORTH AMERICA CORPORATION RBS CITIZENS NA (FKA CITIZENS BANK NA) 1.15 REGIONS BUSINESS CAPITAL CORP FKA AMSOUTH CAPITAL CORPORATION REGIONS EQUIPMENT FINANCE CORPORATION.06 RELATIVE VALUE HOLDINGS LLC REPUBLIC BANK AND TRUST COMPANY.11 REPUBLIC BANK INC RIDGEWOOD SAVINGS BANK ROBECO TRUST COMPANY ROYAL ASIAN BANK ROYAL BANCSHARES OF PENNSYLVANIA INC AND SUBSIDIARIES.17 ROYAL BANK OF CANADA ROYAL BANK OF SCOTLAND ROYAL BANK OF SCOTLAND NV FKA ABN AMRO BANK NV S BRANCH HOLDINGS LLC SAFRA NEW YORK CORPORATION AND SUBSIDIARIES SALE NYC LLC SANTANDER HOLDINGS USA INC & SUBS 5.18 SANTANDER INVESTMENT SECURITIES INC SAVOY BANK SBTC INC SEB ASSET MANAGEMENT AMERICA INC SEB ENSKILDA INC SELECT ANDEAN HOLDINGS INC SELECT AQUARIUS HOLDINGS INC SELECT ARCTURUS HOLDINGS INC SELECT CAPRICORN HOLDINGS INC SELECT CASSIOPEIA HOLDINGS INC SELECT LIFE HOLDINGS INC SELECT PACIFIC HOLDINGS INC SELECT PLEAIDES HOLDINGS INC SELECT RIO GRANDE HOLDINGS INC SG EQUIPMENT FINANCE USA CORP SG FINANCE INC SHACOM PROPERTY NY INC SHANGHAI COMMERCIAL BANK LTD 5.49 SHINHAN BANK SHINHAN BANK AMERICA SHINKIN CENTRAL BANK.12 SHOKO CHUKIN BANK SIGNATURE BANK SILICON VALLEY BANK 1.83 SKANDINAVISKA ENSKILDA BANKEN INT'LCORP

10 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT SMARTE CARTE INC SMBC FINANCIAL SERVICES INC SMBC LEASING AND FINANCE INC SMBC NIKKO SECURITIES AMERICA INC SOCIETE GENERALE BANK 3.67 SQUARE 1 BANK 1.50 STANDARD BANK P L C STANDARD CHARTERED BANK STANDARD CHARTERED BANK INTL (AMERICAS) LTD 4.57 STANDARD CHARTERED HOLDINGS INC STANDARD CHARTERED SECURITIES (NORTH AMERICA) INC STANDARD CHARTERED TRADE SERVICES CORP STANTON EQUITY TRADING DELAWARE LLC STATE BANCORP INC AND SUBSIDIARIES 6.17 STATE BANK OF INDIA STATE STREET BANK & TRUST COMPANY INC STATE STREET CORPORATION FKA STATE STREET BOSTON CORP 1.75 STERLING BANCORP SUMITOMO MITSUI BANKING CORPORATION 5.08 SUMITOMO TRUST & BANKING CO LTD 1.92 SUMMIT MORTGAGE BANKERS INC SUNTRUST BANK AND SUBSIDIARIES.46 SVENSKA HANDELSBANKEN SWEDBANK NEW YORK BRANCH.68 T C ZIRAAT BANKASI - NY BRANCH TAUNUS CORPORATION AND COMBINED AFFILIATES TD AMERITRADE INC 2.72 THE BANCORP INC AND SUBSIDIARY.12 THE BANK OF NEW YORK MELLON CORPORATION & SUBS THE BANK OF TOKYO-MITSUBISHI UFJ LTD 3.51 THE BESSEMER GROUP INCORPORTED THE CHUGOKU BANK LTD THE DEPOSITORY TRUST CO THE DREYFUS CORPORATION THE FIRST OF LONG ISLAND CORPORATION AND SUBSIDIARY 2.09 THE GLENMEDE TRUST COMPANY NA 2.12 THE GOLDMAN SACHS TRUST COMPANY NA THE HOKURIKU BANK LTD THE INTERNATIONAL BANK OF AZERBAIJAN THE IYO BANK LTD THE OGAKI KYORITSU BANK LTD THE ROCKEFELLER TRUST COMPANY THE SAN IN GODO BANK LTD THE SHIZUOKA BANK LTD THE STANDARD BANK OF SOUTH AFRICA THE TRUEPENNY CORPORATION THEOGREER INC TIAA-CREF TRUST COMPANY FSB TORONTO DOMINION BANK 2.33

11 THE NEW YORK CITY DEPARTMENT OF FINANCE PAGE: BANKING CORPORATION TAX ALLOCATION AGE REPORT TORONTO DOMINION HOLDINGS USA INC & SUBS TROTWOOD CORPORATION (THE) TRUST CO OF THE WEST TURKIYE VAKIFLAR BANKASI TAO TWELVE POLO REALTY INC U S BANK NATIONAL ASSOCIATION.40 UBS AG 7.22 UBS TRUST COMPANY UMB BANK NA.02 UNICREDIT US FINANCE INC & SUBSIDIARIES UNICREDITO ITALIANO 1.45 UNION BANK OF CALIFORNIA NA.14 UNITED BANK FOR AFRICA PLC UNITED BANK LIMITED UNITED ORIENT BANK UNITED OVERSEAS BANK LTD 1.45 UTRECHT AMERICA FINANCE CO INC VALLEY NATIONAL BANK VNESHECONOMBANK VSB BANCORP INC WACHOVIA CORPORATION WEBSTER BANK 2.59 WELLS FARGO & COMPANY.85 WESTLB AG WESTLB SECURITIES INC WESTPAC BANKING CORPORATION.26 WILMINGTON TRUST FSB WILMINGTON TRUST INVESTMENT MANAGEMENT LLC.59 WILSHIRE BANCORP INC AND SUBSIDIARIES WOODLANDS COMMERCIAL BANK (ILC) 5.03 WOORI BANK WOORI AMERICA BANK WRIGHT EXPRESS FINANCIAL SERVICES CORP.17 WT INVESTMENTS INC ZIONS FIRST NATIONAL BANK N A ST SOURCE BANK SOUTH EXCHANGE AVENUE LLC