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List of Qualified U.S. Financial InstitutionsIssuers of Letters of Credit as Collateral in Reinsurance ArrangementsMay 31, 2022
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National Association of Insurance CommissionersList of Qualified U.S. Financial Institutions as of May 31, 2022NOTE: NAIC members, staff of state insurance departments and insurance companies may use this list in accordance with the procedure and for the purposesdiscussed in Part Six of the Purposes and Procedures Manual of the NAIC Investment Analysis Office (Creation and Maintenance of QUSFI List).The List of Qualified U.S. Financial Institutions established in Part Six implements Section 3C. (1) and Section 4 A. of the NAIC Credit for Reinsurance Model Law(#785) (Model Law). Section 3 C. (1) of the Model Law permits an asset or a reduction from liability for reinsurance ceded by a domestic insurer to an assuminginsurer.The List of Qualified U.S. Financial Institutions is a compilation of the names of banks and non-depository lenders (financial institutions) that have applied to theNAIC to be identified as issuers of letters of credit that insurers may wish to integrate in support of reinsurance arrangements under the Model Law or stated lawprovisions based on the Model Law.The List of Qualified U.S. Financial Institutions implemented under this Part is not to be used for any other purpose or by any other person or entity.INSTITUTION NAMEAgricultural Bank of China, New York BranchAmerican Business BankAssociated Bank N AAustralia and New Zealand Banking Group LimitedBanco Bilbao Vizcaya Argentaria S ABanco Santander, S.A.Bank HapoalimBank of America N ABank of China New York BranchBank of HawaiiBank of MontrealBank of the WestBankwell BankBarclays Bank PLCBayerische LandesbankBMO Harris Bank N ABNP ParibasBOKF NABrown Brothers Harriman & Co.Cadence BankCanadian Imperial Bank of CommerceCapital One N AChina Construction Bank CorporationCIBC BANK USACitibank N ACitizens Bank N ACity National BankCoBank ACBComerica BankCommerce BankCommerzbank A GCommonwealth Bank of AustraliaCompeer Financial, ACAComputershare Trust Company, N.A.Coöperatieve Rabobank U ACredit Agricole Corporate and Investment BankCredit Industriel et CommercialCredit Suisse AGDeutsche Bank A G New York Branch 2022 National Association of Insurance CommissionersBRANCH NAMENew York, NYLos Angeles, CAGreen Bay, WINew York, NYNew York, NYNew York, NYNew YorkCharlotte, NCNew York, NYHonolulu, HIChicago, ILLos Angeles, CANew Canaan, CTNew York, NYNew York, NYChicago, ILNew York, NYTulsa, OKNew York, NYTupelo, MSNew York, NYNew York, NYNew York, NYChicago, ILNew York, NYProvidence, RIBeverly Hills, CAGreenwood Village, CODallas, TXKansas City, MONew York, NYNew York, NYSun Prairie, WICanton, MANew York, NYNew York, NYNew York, NYNew York, NYNew York, NYPage 1 of EREIGNCHINAUNITED STATESUNITED STATESAUSTRALIASPAINSPAINUNITED STATESUNITED STATESCHINAUNITED STATESCANADAUNITED STATESUNITED STATESUNITED KINGDOMGERMANYUNITED STATESFRANCEUNITED STATESUNITED STATESUNITED STATESCANADAUNITED STATESCHINAUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESGERMANYAUSTRALIAUNITED STATESUNITED STATESNETHERLANDSFRANCEFRANCESWITZERLANDGERMANY
INSTITUTION NAMEDeutsche Bank Trust Company AmericasDNB Bank ASADZ Bank AGEast West BankEnterprise Bank & TrustFederal Home Loan Bank of AtlantaFederal Home Loan Bank of BostonFederal Home Loan Bank of ChicagoFederal Home Loan Bank of DallasFederal Home Loan Bank of Des MoinesFederal Home Loan Bank of IndianapolisFederal Home Loan Bank of PittsburghFederal Home Loan Bank of San FranciscoFederal Home Loan Bank of TopekaFifth Third BankFirst Hawaiian BankFirst Horizon BankFirst Interstate BankFirst National Bank of OmahaFirst National Bank of PennsylvaniaFirst-Citizens Bank & Trust CompanyFrost BankFulton BankGoldman Sachs Bank USAHancock Whitney BankHSBC Bank USA N AHuntington National BankIndependent BankIndustrial and Commercial Bank of China LtdINTRUST Bank NAJPMorgan Chase BankKBC Bank N VKEB Hana Bank, New York AgencyKeyBank National AssociationKookmin Bank, New York BranchLandesbank Baden WuerttembergLandesbank Hessen Thuringen GirozentraleLloyds Bank Corporate Markets plcMacquarie Bank LimitedManufacturers and Traders Trust CoManufacturers and Traders Trust CoManufacturers BankMizuho Bank LtdMorgan Stanley Bank N AMUFG Bank Ltd Chicago BranchMUFG Bank Ltd Los Angeles BranchMUFG Bank Ltd New York BranchMUFG Union Bank N ANational Australia Bank LtdNational Bank of CanadaNatixisNorddeutsche Landesbank GirozentraleNordea Bank AbpOld National BankOld National BankOversea-Chinese Banking Corporation LimitedPacific Premier BankPinnacle BankPNC Bank National AssociationPremier Bank 2022 National Association of Insurance CommissionersBRANCH NAMEJersey City, NJNew York, NYNew York, NYPasadena, CAClayton, MOAtlanta, GABoston, MAChicago, ILDallas, TXDes Moines, IAIndianapolis, INPittsburgh, PASan Francisco, CATopeka, KSCincinnati, OHHonolulu, HIMemphis, TNBillings, MTOmaha, NEPittsburgh, PARaleigh, NCSan Antonio, TXLancaster, PANew York, NYNew Orleans, LANew York, NYColumbus, OHMcKinney,TXNew York, NYWichita, KSNew York, NYNew York, NYNew York, NYCleveland, OHNew York, NYNew York, NYNew York, NYNew York, NYNew York, NYBurlington, VTBaltimore, MDBrea, CANew York, NYSalt Lake City, UTChicago, ILLos Angeles,CANew York, NYSan Francisco, CANew York, NYNew York, NYNew York, NYNew York, NYNew York, NYJoliet, ILEvansville, INLos Angeles Agency, CAIrvine,CANashville, TNPittsburgh, PADefiance, OHPage 2 of 3000096341746771SOVEREIGNUNITED STATESNORWAYGERMANYUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESCHINAUNITED STATESUNITED STATESBELGIUMSOUTH KOREAUNITED STATESSOUTH KOREAGERMANYGERMANYUNITED KINGDOMAUSTRALIAUNITED STATESUNITED STATESUNITED STATESJAPANUNITED MANYFINLANDUNITED STATESUNITED STATESSINGAPOREUNITED STATESUNITED STATESUNITED STATESUNITED STATES
INSTITUTION NAMEProsperity BankRegions BankRenasant BankRoyal Bank of CanadaSantander Bank, National AssociationServisFirst BankSignature BankSilicon Valley BankSkandinaviska Enskilda BankenSociete GeneraleStandard Chartered BankState Street Bank and Trust CompanySumitomo Mitsui Banking CorpSumitomo Mitsui Trust Bank Limited New York BranchSvenska Handelsbanken ABTD Bank N ATexas Capital Bank N AThe Bank of New York MellonThe Bank of Nova Scotia, Houston BranchThe Bank of Nova Scotia,New York AgencyThe Chiba Bank LtdThe Northern Trust CompanyThe Shizuoka Bank Ltd New York BranchThe Toronto-Dominion BankTruist BankTrustmark National BankU.S. Bank N.A.UBS AG Stamford BranchUMB Bank N AUmpqua BankUniCredit Bank AGUnited BankValley National BankWebster Bank, National AssociationWells Fargo BankWells Fargo Bank N AWestern Alliance BankWestpac Banking CorporationWilmington Trust CompanyWilmington Trust National AssociationWintrust BankWoodforest National BankZions Bancorporation, N.A.BRANCH NAMEPlano, TXBirmingham, ALTupelo, MSNew York, NYBoston, MABirmingham, ALNew York, NYSanta Clara, CANew York, NYNew York, NYNew York, NYBoston, MANew York, NYNew York, NYNew York, NYMt. Laurel, NJDallas, TXNew York, NYHouston,TXNew York, NYNew York, NYChicago, ILNew YorkNew York, NYAtlanta, GAJackson, MSCincinnati, OHStamford, CTKansas City, MOPortland, ORNew York, NYVienna, VAWayne, NJWaterbury, CTSan Francisco, CAWinston-Salem, NCPhoenix, AZNew York, NYWilmington, DEWilmington, DEChicago, ILWoodlands, TXSalt Lake City, GNUNITED STATESUNITED STATESUNITED STATESCANADAUNITED STATESUNITED STATESUNITED STATESUNITED STATESSWEDENFRANCEUNITED KINGDOMUNITED STATESJAPANJAPANSWEDENCANADAUNITED STATESUNITED STATESCANADACANADAJAPANUNITED STATESJAPANCANADAUNITED STATESUNITED STATESUNITED STATESSWITZERLANDUNITED STATESUNITED STATESGERMANYUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATESAUSTRALIAUNITED STATESUNITED STATESUNITED STATESUNITED STATESUNITED STATES* Institutions which were previously on the list but which have not paid the required annual maintenance fee have been removed from the list. Institutionswhich no longer met the eligibility requirements have been removed from the list.** Due to timing differences in the production of the Purposes and Procedures Manual of the NAIC Investment Analysis Office please consult the monthly listpublication to further confirm changes to the list that may include additions and/or de-listings. 2022 National Association of Insurance CommissionersPage 3 of 3
& Investment Analysis Office One New York Plaza, Suite 4210 New York, NY 10004 212.398.9000 . Federal Home Loan Bank of San Francisco San Francisco, CA 121000701 UNITED STATES Federal Home Loan Bank of Topeka Topeka, KS 101101947 UNITED STATES Fifth Third Bank Cincinnati, OH 42000314 UNITED STATES .
