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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 20150930 :

Name State Assets Deduction Deduction
Limit

(USD, in thousands)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION OH 1,954,125,000 550,124,000 126,372,000
BANK OF AMERICA, NATIONAL ASSOCIATION NC 1,616,426,000 403,221,000 9,305,000
WELLS FARGO BANK, NATIONAL ASSOCIATION SD 1,579,174,000 374,340,000 34,219,000
CITIBANK, NATIONAL ASSOCIATION SD 1,337,821,000 397,638,000 79,545,000
U.S. BANK NATIONAL ASSOCIATION OH 410,889,873 81,422,766 4,700,771
PNC BANK, NATIONAL ASSOCIATION DE 351,502,429 71,375,324 233,232
THE BANK OF NEW YORK MELLON NY 302,197,000 177,384,000 127,217,000
STATE STREET BANK AND TRUST COMPANY MA 242,408,043 126,711,998 128,506,190
SUNTRUST BANK GA 183,166,171 25,312,013 1,773,590
FIFTH THIRD BANK OH 139,455,902 20,920,951 3,821,221
CHARLES SCHWAB BANK NV 128,662,000 42,459,000 559,000
REGIONS BANK AL 123,859,106 17,219,659 6,582,898
THE NORTHERN TRUST COMPANY IL 119,640,390 45,869,682 53,698,051
MUFG UNION BANK, NATIONAL ASSOCIATION CA 114,358,436 17,851,397 3,738,804
BMO HARRIS BANK NATIONAL ASSOCIATION IL 105,690,563 0 0
MANUFACTURERS AND TRADERS TRUST COMPANY NY 97,106,998 16,409,101 3,496,583
KEYBANK NATIONAL ASSOCIATION OH 93,147,013 17,174,911 21,863
COMERICA BANK TX 71,096,275 14,188,717 44,128
THE HUNTINGTON NATIONAL BANK OH 70,015,300 9,050,520 342,150
DEUTSCHE BANK TRUST COMPANY AMERICAS NY 53,415,000 33,818,000 8,199,000
BNY MELLON, NATIONAL ASSOCIATION PA 21,708,453 7,975,917 154,483
UMB BANK, NATIONAL ASSOCIATION MO 18,305,313 4,771,272 1,080,776
NATIONWIDE BANK OH 6,396,240 0 0
TIAA-CREF TRUST COMPANY, FSB MO 3,329,874 639,785 0
SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED NJ 2,443,565 1,682,871 1,991,616
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION CA 2,004,799 900,211 0
WILMINGTON TRUST, NATIONAL ASSOCIATION DE 1,846,712 1,152,787 2,192,478
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION NY 1,769,885 1,113,474 24,047
MIZUHO TRUST & BANKING CO. USA NY 824,752 505,841 689,673
TRUST COMPANY OF AMERICA CO 807,264 0 0
BESSEMER TRUST COMPANY NJ 603,687 157,279 72,779
DELTA NATIONAL BANK AND TRUST COMPANY NY 458,520 181,196 34,254
ESQUIRE BANK, NATIONAL ASSOCIATION NY 328,823 0 0
MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.) NY 241,006 176,006 3,531
NORTHWESTERN MUTUAL WEALTH MANAGEMENT WI 196,566 90,519 0
ATLANTIC TRUST COMPANY, NATIONAL ASSOCIATION GA 181,892 64,452 0
T BANK, NATIONAL ASSOCIATION TX 168,890 15,497 4,029
TENSAS STATE BANK LA 144,473 0 0
THE FARMERS STATE BANK OF ALICEVILLE, KANSAS KS 135,199 0 0
THE HAVERFORD TRUST COMPANY PA 111,482 0 0
CLEARPOINT FEDERAL BANK & TRUST IN 103,324 0 0
FIDELITY PERSONAL TRUST COMPANY, FSB MA 89,667 353 0
PEOPLESTRUST BANK AL 86,727 0 0
CAPITAL BANK AND TRUST COMPANY CA 71,862 38,295 0
THE MASSMUTUAL TRUST COMPANY CT 71,555 19,110 0
EDWARD JONES TRUST COMPANY MO 61,227 27,658 0
COMERICA BANK & TRUST, NATIONAL ASSOCIATION MI 55,931 22,411 0
BOSTON TRUST & INVESTMENT MANAGEMENT COMPANY MA 50,543 7,275 0
AMERIPRISE NATIONAL TRUST BANK MN 40,765 0 0
MEMBERS TRUST COMPANY FL 32,347 0 0
COUNTRY TRUST BANK IL 28,862 80 0
AIG FEDERAL SAVINGS BANK DE 19,822 9,545 0
THE PHILADELPHIA TRUST COMPANY PA 18,540 5,000 185
PRUDENTIAL BANK & TRUST, FSB CT 17,704 0 0
THRIVENT TRUST COMPANY WI 10,584 0 0
NATIONAL ADVISORS TRUST COMPANY, FSB MO 7,453 0 0
EVERENCE TRUST COMPANY IN 6,590 2,889 0
INDEPENDENCE TRUST COMPANY TN 4,464 0 0


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