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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 20250331 :

Name State Assets Deduction Deduction
Limit

(USD, in thousands)
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION OH 3,643,099,000 939,291,000 259,725,000
STATE STREET BANK AND TRUST COMPANY MA 368,219,000 200,187,000 213,143,000
THE BANK OF NEW YORK MELLON NY 356,262,000 200,413,000 181,366,000
CITIBANK, NATIONAL ASSOCIATION SD 1,760,921,000 699,141,000 129,992,000
THE NORTHERN TRUST COMPANY IL 164,498,167 78,776,158 63,340,065
U.S. BANK NATIONAL ASSOCIATION OH 659,190,767 164,309,925 15,064,019
TRUIST BANK NC 527,488,000 135,011,000 11,696,000
PNC BANK, NATIONAL ASSOCIATION DE 549,324,449 138,116,792 9,689,890
MANUFACTURERS AND TRADERS TRUST COMPANY NY 209,801,428 44,535,772 9,165,017
UMB BANK, NATIONAL ASSOCIATION MO 69,014,200 16,225,528 8,214,797
DEUTSCHE BANK TRUST COMPANY AMERICAS NY 39,663,000 14,341,000 6,739,000
BNY MELLON, NATIONAL ASSOCIATION PA 30,061,000 8,691,000 5,928,000
FIFTH THIRD BANK, NATIONAL ASSOCIATION OH 211,921,000 48,339,000 4,924,000
THE HUNTINGTON NATIONAL BANK OH 208,158,806 46,295,191 3,929,750
WELLS FARGO BANK, NATIONAL ASSOCIATION SD 1,711,028,000 434,265,000 3,416,000
HSBC BANK USA, NATIONAL ASSOCIATION VA 166,236,581 71,258,052 3,215,080
SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED NJ 3,832,567 3,392,867 3,193,261
BOKF, NATIONAL ASSOCIATION OK 50,345,105 9,853,357 3,067,702
BMO BANK NATIONAL ASSOCIATION IL 257,049,115 70,870,592 2,672,382
REGIONS BANK AL 158,421,000 32,728,000 1,529,000
CHARLES SCHWAB TRUST BANK TX 9,831,340 7,063,364 1,469,076
MIZUHO BANK (USA) NY 7,486,619 4,693,747 1,203,809
ZIONS BANCORPORATION, N.A. UT 87,992,370 18,921,594 564,523
BANK OF AMERICA, NATIONAL ASSOCIATION NC 2,615,296,000 936,682,000 460,000
CITY NATIONAL BANK CA 93,149,075 23,407,025 415,057
COMERICA BANK TX 77,698,000 15,947,000 79,000
BESSEMER TRUST COMPANY NJ 1,011,949 599,781 74,041
KEYBANK NATIONAL ASSOCIATION OH 185,776,316 58,405,325 57,766
BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION NY 4,998,286 2,344,360 29,346
COMMERCE BANK MO 32,238,584 4,975,449 23,052
THE PHILADELPHIA TRUST COMPANY PA 26,926 7,110 86
ATLANTIC TRUST COMPANY, NATIONAL ASSOCIATION GA 377,428 0 0
BNY MELLON TRUST OF DELAWARE DE 235,031 0 0
BOSTON TRUST WALDEN COMPANY MA 75,985 0 0
CAPITAL BANK AND TRUST COMPANY CA 169,620 0 0
CLEARPOINT FEDERAL BANK & TRUST IN 126,518 0 0
COMERICA BANK & TRUST, NATIONAL ASSOCIATION MI 116,100 47,578 0
COMMUNITY NEIGHBOR BANK AL 169,507 0 0
COUNTRY TRUST BANK IL 39,701 0 0
EDWARD JONES TRUST COMPANY MO 139,260 0 0
EVERENCE TRUST COMPANY IN 12,568 4,459 0
FIDELITY PERSONAL TRUST COMPANY, FSB NH 67,144 0 0
FIRST NATURALSTATE BANK AR 102,353 0 0
FIRST STATE BANK OF ODEM TX 202,219 0 0
MASSMUTUAL PRIVATE WEALTH & TRUST, FSB CT 89,725 0 0
MEMBERS TRUST COMPANY FL 36,374 0 0
NATIONAL ADVISORS TRUST COMPANY MO 17,783 0 0
NATIONWIDE TRUST COMPANY, FSB OH 167,635 0 0
NBKC BANK KS 1,134,324 0 0
NORTHWESTERN MUTUAL WEALTH MANAGEMENT WI 494,460 0 0
PRINCIPAL BANK IA 8,687,582 0 0
THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION CA 1,334,040 0 0
THE HAVERFORD TRUST COMPANY PA 183,525 0 0
THE KANSAS STATE BANK KS 193,225 0 0
THE VINTON COUNTY NATIONAL BANK OH 1,537,156 0 0
THRIVENT TRUST COMPANY WI 14,569 0 0
WILMINGTON TRUST, NATIONAL ASSOCIATION DE 709,727 297,532 0


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