1 |
Brown Brothers Harriman & CO.
|
USA
|
Jersey City
|
185 Hudson St Ste 1150
|
N/A
|
New Jersey
|
073111213
|
bbh.com
|
Nondeposit trust facility
|
1818
|
$1,286,530,000
|
3000
|
Partnership of unknown
|
2
|
1627398
|
188111178
|
2 |
Pingxiang Investment Development Group Co.,ltd.
|
China
|
Pingxiang
|
Qingzhu Villa, Tongjiu Road, Xincheng District, Economic Develop
|
N/A
|
Jiangxi
|
337000
|
N/A
|
Nondeposit trust facility
|
2016
|
$855,558,263
|
59
|
Corporation
|
214
|
360301110000892
|
291615579
|
3 |
Sunamerica INC.
|
USA
|
Los Angeles
|
1 Sun America Ctr Fl 38
|
N/A
|
Los Angeles
|
90067
|
lifeandretirement.aig.com
|
Nondeposit trust facility
|
1957
|
$459,864,227
|
2500
|
Corporation
|
1777
|
D00236273
|
188088441
|
4 |
Netspend CORPORATION
|
USA
|
Austin
|
701 Brazos St
|
N/A
|
Texas
|
787013243
|
netspend.com
|
Nondeposit trust facility
|
1999
|
$407,515,446
|
300
|
Corporation
|
710
|
0152518700
|
212306520
|
5 |
Yangjiang City Investment Group Co.,ltd.
|
China
|
Yangjiang
|
Floor 7, Gongyongshiye Building, No.189, Xianzong Road, Jiangche
|
N/A
|
Guangdong
|
529500
|
N/A
|
Nondeposit trust facility
|
2004
|
$391,000,000
|
8
|
Corporation
|
109
|
441700000001360
|
288775849
|
6 |
Cooperativa De Ahorro Y Credito Coopeuch
|
Chile
|
Santiago
|
Av. Independencia No. 1038
|
N/A
|
Santiago
|
N/A
|
N/A
|
Nondeposit trust facility
|
N/A
|
$390,000,000
|
2500
|
|
3
|
828789007
|
458939377
|
7 |
Banco De Inversion Y Comercio Exterior S.A.
|
Argentina
|
Ciudad de Buenos Aires
|
Bartolomé Mitre 836
|
N/A
|
N/A
|
C1036AAP
|
N/A
|
Nondeposit trust facility
|
1992
|
$376,776,140
|
462
|
Corporation
|
2
|
30-65112908-3
|
523278836
|
8 |
Institucion Financiera Cooperativa Coopeuch
|
Chile
|
Santiago
|
Agustinas 1141
|
N/A
|
Santiago
|
8340418
|
N/A
|
Nondeposit trust facility
|
1967
|
$295,720,670
|
4462
|
|
2
|
828789007
|
527065493
|
9 |
Baoding Xinkuang Business Services CO., LTD.
|
China
|
Baoding
|
Office, No.c-1501, Shangbei Lanting, No.1358, Chaoyang N. Street
|
N/A
|
Hebei
|
071000
|
N/A
|
Nondeposit trust facility
|
2016
|
$232,968,970
|
210
|
Corporation
|
9
|
130605000061147
|
291980973
|
10 |
Shenzhen Puhui Yirong Information Consulting CO., LTD.
|
China
|
Shenzhen
|
3a, Noble Center, No.1006, Fuzhong 3rd Road, Lianhua Sub-distric
|
N/A
|
Guangdong
|
518000
|
N/A
|
Nondeposit trust facility
|
2015
|
$232,968,970
|
1417
|
Corporation
|
8
|
440301112236608
|
288275839
|
11 |
Shenzhen Zhongtouke Internet Financial CO., LTD.
|
China
|
Shenzhen
|
No.1116, Floor 11, Baihuo Square Building Dongzuo Residential An
|
N/A
|
Guangdong
|
518000
|
N/A
|
Nondeposit trust facility
|
2015
|
$232,968,970
|
30
|
Corporation
|
4
|
440301114526973
|
296943420
|
12 |
Nujiang Prefecture Borun Finance Consulting CO., LTD.
|
China
|
Nujiang Lisu Autonomous Prefec
|
No.27, Yingfu Pedestrian Street, Xiangyang S. Road, Liuku Town,
|
N/A
|
Yunnan
|
673200
|
N/A
|
Nondeposit trust facility
|
2012
|
$232,968,970
|
1417
|
Corporation
|
3
|
533321100007087
|
434822491
|
13 |
Merrill Lynch Commodities INC
|
USA
|
Houston
|
20 Greenway Plz Ste 700
|
N/A
|
Texas
|
770462006
|
ml.com
|
Nondeposit trust facility
|
2015
|
$225,209,096
|
575
|
Corporation
|
5010
|
3815358
|
508384836
|
14 |
Suqian City Construction Investment (group) Co.,ltd.
|
China
|
Suian
|
No.140, Hongzehu Road, Sucheng District
|
N/A
|
Jiangsu
|
223800
|
N/A
|
Nondeposit trust facility
|
2001
|
$224,570,464
|
500
|
Corporation
|
76
|
321300000000685
|
415637094
|
15 |
Citco Corporate Services INC.
|
USA
|
Coral Gables
|
121 Alhambra Plz Ste 1410
|
N/A
|
Miami-dade
|
33134
|
citco.com
|
Nondeposit trust facility
|
1982
|
$205,683,796
|
148
|
Corporation
|
35
|
0943802
|
210942783
|
16 |
Cibc Mellon Global Securities Services Company INC
|
Canada
|
Toronto
|
900-1 York St
|
N/A
|
Ontario
|
M5J 0B6
|
cibcmellon.com
|
Nondeposit trust facility
|
1996
|
$203,878,674
|
873
|
Corporation
|
3
|
15402638
|
256512546
|
17 |
Ziv Haft Administration And Trust LTD
|
Israel
|
Petah Tikva
|
Haim Zackay
|
N/A
|
Petah Tikva
|
N/A
|
N/A
|
Nondeposit trust facility
|
2003
|
$177,293,600
|
800
|
Corporation
|
12
|
513401323
|
335958231
|
18 |
Hermetic Capital LTD
|
Israel
|
Tel Aviv-yafo
|
113 Hayarkon
|
N/A
|
Tel Aviv District
|
6357301
|
N/A
|
Nondeposit trust facility
|
2016
|
$177,293,600
|
800
|
Corporation
|
45
|
514422260
|
335956939
|
19 |
Barnea Trust Company LTD
|
Israel
|
Tel Aviv-yafo
|
58 Harakevet
|
N/A
|
Tel Aviv District
|
6777016
|
N/A
|
Nondeposit trust facility
|
2003
|
$177,293,600
|
800
|
Corporation
|
3
|
513439570
|
335974320
|
20 |
H.F.N. Trust Company 2010 LTD
|
Israel
|
Tel Aviv-yafo
|
6 Itzhak Sade
|
N/A
|
Tel Aviv District
|
6777506
|
N/A
|
Nondeposit trust facility
|
2010
|
$177,293,600
|
800
|
Corporation
|
20
|
514457134
|
335983173
|
21 |
N.G.I. Trustees LTD.
|
Israel
|
Tel Aviv-yafo
|
2 Weizmann
|
N/A
|
Tel Aviv District
|
6423902
|
N/A
|
Nondeposit trust facility
|
1988
|
$177,293,600
|
800
|
Corporation
|
12
|
511328924
|
335182550
|
22 |
Tadmor & Company Trust Company LTD
|
Israel
|
Tel Aviv-yafo
|
5 Giv. Hatachmoshet, Floor 34
|
N/A
|
Tel Aviv District
|
6702501
|
N/A
|
Nondeposit trust facility
|
2023
|
$177,293,600
|
800
|
Corporation
|
21
|
513897520
|
335194571
|
23 |
Strauss, Laser Trusts Company 1992 LTD.
|
Israel
|
Tel Aviv-yafo
|
94 Alon Yigal
|
N/A
|
Tel Aviv District
|
6789139
|
N/A
|
Nondeposit trust facility
|
1992
|
$177,293,600
|
800
|
Corporation
|
8
|
511742066
|
335499181
|
24 |
Ibi Capital Compensation And Trusts (2004) LTD
|
Israel
|
Tel Aviv-yafo
|
9 Ahad Haam
|
N/A
|
Tel Aviv District
|
6525101
|
N/A
|
Nondeposit trust facility
|
2004
|
$177,293,600
|
800
|
Corporation
|
104
|
513540070
|
336146438
|
25 |
Coifman 4 Fidelities LTD
|
Israel
|
Tel Aviv-yafo
|
100 Hachashmonaim
|
N/A
|
Tel Aviv District
|
6713317
|
N/A
|
Nondeposit trust facility
|
1992
|
$177,293,600
|
800
|
Corporation
|
7
|
511709834
|
335843939
|
26 |
Trust Company Of Hevrat Haovdim LTD
|
Israel
|
Tel Aviv-yafo
|
93 Arlozorov
|
N/A
|
Tel Aviv District
|
6209801
|
N/A
|
Nondeposit trust facility
|
1961
|
$177,293,600
|
800
|
Corporation
|
14
|
510294325
|
335689799
|
27 |
Yigal Arnon And Partners - Trustfund CO.
|
Israel
|
Yerushalayim
|
31 Hillel
|
N/A
|
Jerusalem District
|
9458131
|
N/A
|
Nondeposit trust facility
|
2000
|
$177,293,600
|
800
|
Corporation
|
21
|
513025601
|
335796014
|
28 |
Even Hemed Trusts 2009 LTD
|
Israel
|
Tel Aviv-yafo
|
4 Berkovitz
|
N/A
|
Tel Aviv District
|
6423806
|
N/A
|
Nondeposit trust facility
|
2009
|
$177,293,600
|
800
|
Corporation
|
8
|
514327709
|
335713892
|
29 |
Ibi Benefit Plans (2000)
|
Israel
|
Tel Aviv-yafo
|
9 Ahad Haam
|
N/A
|
Tel Aviv District
|
6525101
|
N/A
|
Nondeposit trust facility
|
2019
|
$177,293,600
|
800
|
Corporation
|
104
|
512907718
|
335734152
|
30 |
Briteman Managment And Trust (1990) LTD
|
Israel
|
Tel Aviv-yafo
|
1 Giv. Hatachmoshet
|
N/A
|
Tel Aviv District
|
6702101
|
N/A
|
Nondeposit trust facility
|
1990
|
$177,293,600
|
800
|
Corporation
|
3
|
511454373
|
335692135
|
31 |
Zaffi Trust Company LTD.
|
Israel
|
Haifa
|
61 Hanamal
|
N/A
|
N/A
|
3303218
|
N/A
|
Nondeposit trust facility
|
1992
|
$177,293,600
|
800
|
Corporation
|
6
|
511725293
|
335692908
|
32 |
Guy Trust & Management CO. LTD.
|
Israel
|
Tel Aviv-yafo
|
20 Hacharash
|
N/A
|
Tel Aviv District
|
6761310
|
N/A
|
Nondeposit trust facility
|
1959
|
$177,293,600
|
800
|
Corporation
|
12
|
510220999
|
335689638
|
33 |
Avron-Evgy Trusts (1998) LTD.
|
Israel
|
Tel Aviv-jaffa
|
65 Begin Menachem Rd
|
N/A
|
N/A
|
6713818
|
N/A
|
Nondeposit trust facility
|
1998
|
$177,293,600
|
800
|
Corporation
|
3
|
512664228
|
335697450
|
34 |
Ofer Dor Trust Company LTD.
|
Israel
|
Herzliya
|
8 Hachoshlim
|
N/A
|
Tel Aviv District
|
4672408
|
N/A
|
Nondeposit trust facility
|
1999
|
$177,293,600
|
800
|
Corporation
|
3
|
512835018
|
335697931
|
35 |
Shap White Trusts LTD
|
Israel
|
Tel Aviv-yafo
|
83 Hachashmonaim
|
N/A
|
Tel Aviv District
|
6713302
|
N/A
|
Nondeposit trust facility
|
2000
|
$177,293,600
|
800
|
Corporation
|
5
|
513050070
|
335698567
|
36 |
AS Eli Neemanuyot LTD
|
Israel
|
Heifa
|
32 Hameginim Blvd.
|
N/A
|
Haifa
|
3326226
|
N/A
|
Nondeposit trust facility
|
2009
|
$177,293,600
|
800
|
Corporation
|
3
|
514339753
|
335735639
|
37 |
Tadmor Levy Trusts One LTD.
|
Israel
|
Tel Aviv-yafo
|
5 Giv. Hatachmoshet
|
N/A
|
Tel Aviv District
|
6702501
|
N/A
|
Nondeposit trust facility
|
2023
|
$177,293,600
|
800
|
Corporation
|
21
|
512075433
|
335694494
|
38 |
LI. ME. Trustees 1992 LTD.
|
Israel
|
Ramat Gan
|
16 Aba Hilel
|
N/A
|
Tel Aviv District
|
5250608
|
N/A
|
Nondeposit trust facility
|
2023
|
$177,293,600
|
800
|
Corporation
|
21
|
511739138
|
335460025
|
39 |
H P N Trust CO. LTD.
|
Israel
|
Tel Aviv-yafo
|
6 Itzhak Sade
|
N/A
|
Tel Aviv District
|
6777506
|
N/A
|
Nondeposit trust facility
|
1973
|
$177,293,600
|
800
|
Corporation
|
20
|
510638604
|
328010160
|
40 |
E. Zohar Escrow And Assets LTD
|
Israel
|
Tel Aviv-yafo
|
4 Berkovitz
|
N/A
|
Tel Aviv District
|
6423806
|
N/A
|
Nondeposit trust facility
|
2012
|
$177,293,600
|
800
|
Corporation
|
4
|
514784388
|
357582726
|
41 |
Horovitz Even Uzan Trust Company LTD
|
Israel
|
Tel Aviv-yafo
|
144 Begin Menachem Rd
|
N/A
|
Tel Aviv District
|
6492102
|
N/A
|
Nondeposit trust facility
|
2012
|
$177,293,600
|
800
|
Corporation
|
3
|
514773746
|
357570345
|
42 |
Shibolet Trustees LTD
|
Israel
|
Tel Aviv-yafo
|
4 Yitzhak Sadeh
|
N/A
|
Tel Aviv District
|
6777520
|
N/A
|
Nondeposit trust facility
|
2012
|
$177,293,600
|
90
|
Corporation
|
16
|
514803600
|
357602261
|
43 |
Lior Pick Trusts LTD
|
Israel
|
Tel Aviv-yafo
|
2 Hanechoshet
|
N/A
|
Tel Aviv District
|
6971067
|
N/A
|
Nondeposit trust facility
|
2017
|
$177,293,600
|
800
|
Corporation
|
6
|
514804889
|
357603653
|
44 |
Prudential Trust Company LTD
|
Israel
|
Tel Aviv-yafo
|
35 Jabotinsky
|
N/A
|
Tel Aviv District
|
5251108
|
N/A
|
Nondeposit trust facility
|
2012
|
$177,293,600
|
800
|
Corporation
|
3
|
514741271
|
357546635
|
45 |
Agmon & CO. Trust Company LTD
|
Israel
|
Tel Aviv-yafo
|
98 Alon Yigal
|
N/A
|
Tel Aviv District
|
6789141
|
N/A
|
Nondeposit trust facility
|
2012
|
$177,293,600
|
800
|
Corporation
|
5
|
514778547
|
357577542
|
46 |
Aturantus Trustee & Investment CO. LTD.
|
Israel
|
Tel Aviv-yafo
|
7 Begin Menachem Rd
|
N/A
|
Tel Aviv District
|
5268102
|
N/A
|
Nondeposit trust facility
|
1963
|
$177,293,600
|
800
|
Corporation
|
4
|
510420599
|
357536085
|
47 |
Yosef Yeshurun & CO - Trust LTD
|
Israel
|
Haifa
|
5/41 Palim Blvd.
|
N/A
|
N/A
|
3309508
|
N/A
|
Nondeposit trust facility
|
2022
|
$168,000,000
|
25
|
Corporation
|
0
|
514030394
|
335383374
|
48 |
Reliance Trust Company
|
USA
|
Atlanta
|
1100 Abernathy Rd Ste 400
|
N/A
|
Fulton
|
30328
|
fisglobal.com
|
Nondeposit trust facility
|
2014
|
$167,000,000
|
270
|
Corporation
|
645
|
J715947
|
219548975
|
49 |
Ningjin Huining Investment Holding Group Co.,ltd.
|
China
|
Dezhou
|
East End of Kangning Wenhua City, Ningjin County
|
N/A
|
Shandong
|
253400
|
N/A
|
Nondeposit trust facility
|
2012
|
$113,531,234
|
21
|
Corporation
|
204
|
371422000000114
|
339199181
|
50 |
Jiangxi Wannian State Owned Resources Investment And Development Co.,ltd.
|
China
|
Shangrao
|
No.62, Jiande Street, Chenying Town, Wannian County
|
N/A
|
Jiangxi
|
330300
|
N/A
|
Nondeposit trust facility
|
2007
|
$112,000,000
|
38
|
Joint venture
|
13
|
361100110000227
|
334568211
|