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Financial Reports of Custodial Banks
Following is a comprehensive list of Custodial Banks by assets.
This list can be sequenced by name, state, total assets, deduction or deduction limit. by clicking on the label at the head of the column. Detailed financial information for an institution can be retrieved by clicking on the institution name.
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Reporting Period - quarter ended 20130331
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Name
|
State
|
Assets
|
Deduction
|
Deduction
Limit
|
|
(USD, in thousands) |
|
|
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
|
OH |
1,948,150,000 |
599,676,000 |
102,386,000 |
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BANK OF AMERICA, NATIONAL ASSOCIATION
|
NC |
1,458,091,000 |
286,215,000 |
8,352,000 |
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CITIBANK, NATIONAL ASSOCIATION
|
SD |
1,306,258,000 |
330,313,000 |
77,927,000 |
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WELLS FARGO BANK, NATIONAL ASSOCIATION
|
SD |
1,271,620,000 |
184,481,000 |
27,971,000 |
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U.S. BANK NATIONAL ASSOCIATION
|
OH |
345,786,969 |
50,896,298 |
3,619,713 |
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PNC BANK, NATIONAL ASSOCIATION
|
DE |
290,107,628 |
38,142,316 |
216,254 |
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THE BANK OF NEW YORK MELLON
|
NY |
277,308,000 |
136,237,000 |
109,506,000 |
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STATE STREET BANK AND TRUST COMPANY
|
MA |
214,099,182 |
90,120,306 |
138,322,940 |
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HSBC BANK USA, NATIONAL ASSOCIATION
|
VA |
183,859,723 |
73,093,156 |
947,665 |
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SUNTRUST BANK
|
GA |
167,730,169 |
15,198,703 |
1,343,526 |
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FIFTH THIRD BANK
|
OH |
118,997,722 |
9,858,172 |
4,397,340 |
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REGIONS BANK
|
AL |
118,935,276 |
17,998,083 |
3,161,142 |
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BMO HARRIS BANK NATIONAL ASSOCIATION
|
IL |
98,724,706 |
0 |
0 |
|
UNION BANK, NATIONAL ASSOCIATION
|
CA |
96,340,168 |
14,686,987 |
3,906,336 |
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THE NORTHERN TRUST COMPANY
|
IL |
92,820,519 |
34,755,563 |
40,478,371 |
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CHARLES SCHWAB BANK
|
NV |
88,961,000 |
30,589,000 |
501,000 |
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KEYBANK NATIONAL ASSOCIATION
|
OH |
86,748,331 |
13,262,745 |
51,533 |
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MANUFACTURERS AND TRADERS TRUST COMPANY
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NY |
81,888,714 |
4,034,189 |
2,147,744 |
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COMERICA BANK
|
TX |
64,830,305 |
9,144,471 |
60,451 |
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DEUTSCHE BANK TRUST COMPANY AMERICAS
|
NY |
59,259,000 |
18,225,000 |
7,536,000 |
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THE HUNTINGTON NATIONAL BANK
|
OH |
55,860,062 |
3,527,931 |
117,832 |
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BNY MELLON, NATIONAL ASSOCIATION
|
PA |
16,072,134 |
5,330,638 |
151,504 |
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UMB BANK, NATIONAL ASSOCIATION
|
MO |
15,459,121 |
5,362,050 |
1,643,927 |
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NATIONWIDE BANK
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OH |
5,283,957 |
0 |
0 |
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TIAA-CREF TRUST COMPANY, FSB
|
MO |
2,287,035 |
1,535,474 |
0 |
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SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED
|
NJ |
1,967,362 |
1,228,038 |
1,552,452 |
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THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION
|
CA |
1,922,185 |
614,544 |
0 |
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WILMINGTON TRUST, NATIONAL ASSOCIATION
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DE |
1,569,964 |
512,778 |
874,891 |
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BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION
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NY |
1,474,114 |
858,796 |
25,482 |
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MIZUHO TRUST & BANKING CO. USA
|
NY |
907,529 |
594,739 |
819,637 |
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BESSEMER TRUST COMPANY
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NJ |
834,852 |
328,305 |
106,709 |
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TRUST COMPANY OF AMERICA
|
CO |
586,721 |
0 |
0 |
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DELTA NATIONAL BANK AND TRUST COMPANY
|
NY |
446,414 |
226,541 |
13,536 |
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MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.)
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NY |
252,096 |
154,010 |
63 |
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INVESCO NATIONAL TRUST COMPANY
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GA |
182,237 |
38,888 |
0 |
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NORTHWESTERN MUTUAL WEALTH MANAGEMENT
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WI |
177,744 |
86,311 |
0 |
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T BANK, NATIONAL ASSOCIATION
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TX |
122,372 |
13,713 |
929 |
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FIDELITY MANAGEMENT TRUST COMPANY
|
MA |
106,148 |
0 |
0 |
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FORETHOUGHT FEDERAL SAVINGS BANK
|
IN |
105,577 |
0 |
0 |
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THE HAVERFORD TRUST COMPANY
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PA |
105,234 |
10,377 |
0 |
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CAPITAL BANK AND TRUST COMPANY
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CA |
85,555 |
53,195 |
0 |
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THE MASSMUTUAL TRUST COMPANY
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CT |
67,788 |
41,739 |
0 |
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PRUDENTIAL BANK & TRUST, FSB
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CT |
60,907 |
0 |
0 |
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FIDELITY PERSONAL TRUST COMPANY, FSB
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MA |
53,899 |
319 |
0 |
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EDWARD JONES TRUST COMPANY
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MO |
47,538 |
20,232 |
0 |
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BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY
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MA |
42,818 |
3,090 |
0 |
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COUNTRY TRUST BANK
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IL |
33,576 |
0 |
0 |
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COMERICA BANK & TRUST, NATIONAL ASSOCIATION
|
MI |
28,396 |
10,967 |
0 |
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MEMBERS TRUST COMPANY
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FL |
25,582 |
18,634 |
0 |
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STATE BANK OF COLON
|
NE |
18,536 |
0 |
0 |
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KEYTRUST COMPANY NATIONAL ASSOCIATION
|
AK |
17,172 |
0 |
0 |
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THE PHILADELPHIA TRUST COMPANY
|
PA |
13,564 |
4,260 |
38 |
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NATIONAL ADVISORS TRUST COMPANY, FSB
|
KS |
6,316 |
0 |
0 |
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EVERENCE TRUST COMPANY
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IN |
5,450 |
2,336 |
0 |
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INDEPENDENCE TRUST COMPANY
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TN |
3,847 |
0 |
0 |
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:· financial reports of custodial banks
