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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.


Reporting Period - quarter ended 20150630 :

Name State Assets Deduction Deduction
Limit

(USD, in thousands)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION OH 1,971,380,000 722,822,000 127,546,000
BANK OF AMERICA, NATIONAL ASSOCIATION NC 1,606,232,000 373,312,000 8,608,000
WELLS FARGO BANK, NATIONAL ASSOCIATION SD 1,553,871,000 377,367,000 34,350,000
CITIBANK, NATIONAL ASSOCIATION SD 1,336,201,000 377,416,000 79,288,000
U.S. BANK NATIONAL ASSOCIATION OH 414,002,247 81,814,572 4,680,711
PNC BANK, NATIONAL ASSOCIATION DE 343,630,072 64,852,831 226,487
THE BANK OF NEW YORK MELLON NY 320,204,000 186,751,000 132,311,000
STATE STREET BANK AND TRUST COMPANY MA 289,425,299 135,169,792 142,655,043
SUNTRUST BANK GA 184,222,885 23,886,603 1,779,066
FIFTH THIRD BANK OH 139,250,028 21,778,141 4,670,842
CHARLES SCHWAB BANK NV 122,410,000 53,142,000 593,000
REGIONS BANK AL 120,932,310 17,379,847 6,371,232
THE NORTHERN TRUST COMPANY IL 119,600,277 50,366,183 57,045,634
MUFG UNION BANK, NATIONAL ASSOCIATION CA 113,524,784 17,472,009 4,516,417
BMO HARRIS BANK NATIONAL ASSOCIATION IL 98,951,729 0 0
MANUFACTURERS AND TRADERS TRUST COMPANY NY 96,411,208 15,729,590 3,006,629
KEYBANK NATIONAL ASSOCIATION OH 92,480,729 17,232,761 30,639
COMERICA BANK TX 69,926,561 11,966,486 41,581
THE HUNTINGTON NATIONAL BANK OH 68,662,127 8,359,115 288,979
DEUTSCHE BANK TRUST COMPANY AMERICAS NY 54,688,000 35,687,000 8,500,000
BNY MELLON, NATIONAL ASSOCIATION PA 21,265,415 7,728,234 171,893
UMB BANK, NATIONAL ASSOCIATION MO 18,107,920 5,010,548 1,030,098
NATIONWIDE BANK OH 6,412,097 0 0
TIAA-CREF TRUST COMPANY, FSB MO 3,036,829 575,843 0
SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED NJ 2,093,557 1,637,540 1,954,525
WILMINGTON TRUST, NATIONAL ASSOCIATION DE 2,076,604 1,132,444 2,133,084
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION CA 1,988,477 865,559 0
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION NY 1,743,077 1,007,376 23,484
MIZUHO TRUST & BANKING CO. USA NY 728,624 564,666 771,383
TRUST COMPANY OF AMERICA CO 710,490 0 0
BESSEMER TRUST COMPANY NJ 614,123 206,587 116,895
DELTA NATIONAL BANK AND TRUST COMPANY NY 436,079 201,126 45,485
ESQUIRE BANK NY 334,218 0 0
MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.) NY 250,712 178,116 10,851
NORTHWESTERN MUTUAL WEALTH MANAGEMENT WI 189,219 87,529 0
ATLANTIC TRUST COMPANY, NATIONAL ASSOCIATION GA 176,692 64,452 0
T BANK, NATIONAL ASSOCIATION TX 171,816 14,201 2,954
TENSAS STATE BANK LA 144,322 0 0
THE FARMERS STATE BANK OF ALICEVILLE, KANSAS KS 133,809 0 0
CLEARPOINT FEDERAL BANK & TRUST IN 104,143 0 0
THE HAVERFORD TRUST COMPANY PA 99,091 0 0
FIDELITY PERSONAL TRUST COMPANY, FSB MA 84,227 305 0
CAPITAL BANK AND TRUST COMPANY CA 77,672 40,107 0
THE MASSMUTUAL TRUST COMPANY CT 71,397 19,751 0
EDWARD JONES TRUST COMPANY MO 58,608 22,535 0
COMERICA BANK & TRUST, NATIONAL ASSOCIATION MI 52,864 21,421 0
BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY MA 48,498 2,261 0
AMERIPRISE NATIONAL TRUST BANK MN 41,873 0 0
MEMBERS TRUST COMPANY FL 31,252 0 0
COUNTRY TRUST BANK IL 28,845 0 0
AIG FEDERAL SAVINGS BANK DE 19,302 0 0
THE PHILADELPHIA TRUST COMPANY PA 18,371 4,600 8
PRUDENTIAL BANK & TRUST, FSB CT 16,040 0 0
THRIVENT TRUST COMPANY WI 11,400 0 0
NATIONAL ADVISORS TRUST COMPANY, FSB MO 7,204 0 0
EVERENCE TRUST COMPANY IN 6,561 2,921 0
INDEPENDENCE TRUST COMPANY TN 4,299 0 0


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Source of Data: FDIC, FRB, NCUA, OCC, OTS, SEC, U.S. Department of the Treasury