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