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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 20150331 :

Name State Assets Deduction Deduction
Limit

(USD, in thousands)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION OH 2,096,114,000 641,074,000 160,088,000
BANK OF AMERICA, NATIONAL ASSOCIATION NC 1,599,746,000 356,102,000 8,455,000
WELLS FARGO BANK, NATIONAL ASSOCIATION SD 1,571,389,000 376,906,000 36,118,000
CITIBANK, NATIONAL ASSOCIATION SD 1,335,871,000 389,917,000 77,631,000
U.S. BANK NATIONAL ASSOCIATION OH 405,363,173 79,285,847 5,476,382
PNC BANK, NATIONAL ASSOCIATION DE 340,231,492 62,099,649 261,499
THE BANK OF NEW YORK MELLON NY 316,699,000 174,080,000 127,213,000
STATE STREET BANK AND TRUST COMPANY MA 274,919,084 124,715,784 134,078,858
SUNTRUST BANK GA 185,315,781 24,214,359 1,950,136
FIFTH THIRD BANK OH 138,030,467 20,802,085 4,710,215
REGIONS BANK AL 121,434,925 17,674,677 6,353,069
CHARLES SCHWAB BANK NV 118,599,000 51,920,000 640,000
MUFG UNION BANK, NATIONAL ASSOCIATION CA 113,002,605 17,178,929 5,446,785
THE NORTHERN TRUST COMPANY IL 106,602,606 48,826,849 54,206,908
MANUFACTURERS AND TRADERS TRUST COMPANY NY 97,662,740 15,077,234 2,107,440
BMO HARRIS BANK NATIONAL ASSOCIATION IL 96,890,462 0 0
KEYBANK NATIONAL ASSOCIATION OH 92,091,450 17,119,364 22,754
COMERICA BANK TX 69,278,270 13,077,709 42,375
THE HUNTINGTON NATIONAL BANK OH 67,788,278 8,195,735 171,192
DEUTSCHE BANK TRUST COMPANY AMERICAS NY 53,707,000 36,993,000 8,567,000
BNY MELLON, NATIONAL ASSOCIATION PA 22,488,631 7,799,307 207,147
UMB BANK, NATIONAL ASSOCIATION MO 16,446,985 5,443,226 971,387
NATIONWIDE BANK OH 6,429,358 0 0
WILMINGTON TRUST, NATIONAL ASSOCIATION DE 2,856,065 872,978 1,591,948
TIAA-CREF TRUST COMPANY, FSB MO 2,585,518 595,706 0
SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED NJ 2,340,906 1,817,556 2,126,326
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION CA 1,947,352 779,927 0
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION NY 1,724,955 1,249,233 17,038
USAA SAVINGS BANK NV 1,473,848 0 0
MIZUHO TRUST & BANKING CO. USA NY 959,346 560,104 782,010
BESSEMER TRUST COMPANY NJ 750,783 218,205 86,375
TRUST COMPANY OF AMERICA CO 706,649 0 0
DELTA NATIONAL BANK AND TRUST COMPANY NY 467,113 220,858 40,224
ESQUIRE BANK NY 328,211 0 0
MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.) NY 303,903 152,068 2,157
NORTHWESTERN MUTUAL WEALTH MANAGEMENT WI 185,076 91,332 0
ATLANTIC TRUST COMPANY, NATIONAL ASSOCIATION GA 179,878 69,363 0
T BANK, NATIONAL ASSOCIATION TX 171,181 13,516 2,229
ALTAMAHA BANK AND TRUST COMPANY GA 151,873 0 0
TENSAS STATE BANK LA 146,346 0 0
THE FARMERS STATE BANK OF ALICEVILLE, KANSAS KS 133,033 0 0
CLEARPOINT FEDERAL BANK & TRUST IN 109,696 0 0
THE HAVERFORD TRUST COMPANY PA 105,078 0 0
CAPITAL BANK AND TRUST COMPANY CA 87,202 42,702 0
FIDELITY PERSONAL TRUST COMPANY, FSB MA 83,563 307 0
THE MASSMUTUAL TRUST COMPANY CT 70,445 19,332 0
EDWARD JONES TRUST COMPANY MO 60,625 32,152 0
COMERICA BANK & TRUST, NATIONAL ASSOCIATION MI 50,042 22,256 0
BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY MA 43,433 2,262 0
AMERIPRISE NATIONAL TRUST BANK MN 38,791 0 0
MEMBERS TRUST COMPANY FL 31,303 0 0
COUNTRY TRUST BANK IL 28,616 265 0
AIG FEDERAL SAVINGS BANK DE 19,046 8,115 0
THE PHILADELPHIA TRUST COMPANY PA 18,365 4,400 10
PRUDENTIAL BANK & TRUST, FSB CT 17,904 0 0
THRIVENT TRUST COMPANY WI 10,460 0 0
NATIONAL ADVISORS TRUST COMPANY, FSB KS 6,973 0 0
EVERENCE TRUST COMPANY IN 5,951 2,332 0
INDEPENDENCE TRUST COMPANY TN 4,135 0 0


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