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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 20250331
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Name
|
State
|
Assets
|
Deduction
|
Deduction
Limit
|
|
(USD, in thousands) |
|
|
COMMUNITY NEIGHBOR BANK
|
AL |
169,507 |
0 |
0 |
|
REGIONS BANK
|
AL |
158,421,000 |
32,728,000 |
1,529,000 |
|
FIRST NATURALSTATE BANK
|
AR |
102,353 |
0 |
0 |
|
CAPITAL BANK AND TRUST COMPANY
|
CA |
169,620 |
0 |
0 |
|
CITY NATIONAL BANK
|
CA |
93,149,075 |
23,407,025 |
415,057 |
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THE BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION
|
CA |
1,334,040 |
0 |
0 |
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MASSMUTUAL PRIVATE WEALTH & TRUST, FSB
|
CT |
89,725 |
0 |
0 |
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BNY MELLON TRUST OF DELAWARE
|
DE |
235,031 |
0 |
0 |
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PNC BANK, NATIONAL ASSOCIATION
|
DE |
549,324,449 |
138,116,792 |
9,689,890 |
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WILMINGTON TRUST, NATIONAL ASSOCIATION
|
DE |
709,727 |
297,532 |
0 |
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MEMBERS TRUST COMPANY
|
FL |
36,374 |
0 |
0 |
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ATLANTIC TRUST COMPANY, NATIONAL ASSOCIATION
|
GA |
377,428 |
0 |
0 |
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PRINCIPAL BANK
|
IA |
8,687,582 |
0 |
0 |
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BMO BANK NATIONAL ASSOCIATION
|
IL |
257,049,115 |
70,870,592 |
2,672,382 |
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COUNTRY TRUST BANK
|
IL |
39,701 |
0 |
0 |
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THE NORTHERN TRUST COMPANY
|
IL |
164,498,167 |
78,776,158 |
63,340,065 |
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CLEARPOINT FEDERAL BANK & TRUST
|
IN |
126,518 |
0 |
0 |
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EVERENCE TRUST COMPANY
|
IN |
12,568 |
4,459 |
0 |
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NBKC BANK
|
KS |
1,134,324 |
0 |
0 |
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THE KANSAS STATE BANK
|
KS |
193,225 |
0 |
0 |
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BOSTON TRUST WALDEN COMPANY
|
MA |
75,985 |
0 |
0 |
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STATE STREET BANK AND TRUST COMPANY
|
MA |
368,219,000 |
200,187,000 |
213,143,000 |
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COMERICA BANK & TRUST, NATIONAL ASSOCIATION
|
MI |
116,100 |
47,578 |
0 |
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COMMERCE BANK
|
MO |
32,238,584 |
4,975,449 |
23,052 |
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EDWARD JONES TRUST COMPANY
|
MO |
139,260 |
0 |
0 |
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NATIONAL ADVISORS TRUST COMPANY
|
MO |
17,783 |
0 |
0 |
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UMB BANK, NATIONAL ASSOCIATION
|
MO |
69,014,200 |
16,225,528 |
8,214,797 |
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BANK OF AMERICA, NATIONAL ASSOCIATION
|
NC |
2,615,296,000 |
936,682,000 |
460,000 |
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TRUIST BANK
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NC |
527,488,000 |
135,011,000 |
11,696,000 |
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FIDELITY PERSONAL TRUST COMPANY, FSB
|
NH |
67,144 |
0 |
0 |
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BESSEMER TRUST COMPANY
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NJ |
1,011,949 |
599,781 |
74,041 |
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SUMITOMO MITSUI TRUST BANK (U.S.A.) LIMITED
|
NJ |
3,832,567 |
3,392,867 |
3,193,261 |
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BESSEMER TRUST COMPANY, NATIONAL ASSOCIATION
|
NY |
4,998,286 |
2,344,360 |
29,346 |
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DEUTSCHE BANK TRUST COMPANY AMERICAS
|
NY |
39,663,000 |
14,341,000 |
6,739,000 |
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MANUFACTURERS AND TRADERS TRUST COMPANY
|
NY |
209,801,428 |
44,535,772 |
9,165,017 |
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MIZUHO BANK (USA)
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NY |
7,486,619 |
4,693,747 |
1,203,809 |
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THE BANK OF NEW YORK MELLON
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NY |
356,262,000 |
200,413,000 |
181,366,000 |
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FIFTH THIRD BANK, NATIONAL ASSOCIATION
|
OH |
211,921,000 |
48,339,000 |
4,924,000 |
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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
|
OH |
3,643,099,000 |
939,291,000 |
259,725,000 |
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KEYBANK NATIONAL ASSOCIATION
|
OH |
185,776,316 |
58,405,325 |
57,766 |
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NATIONWIDE TRUST COMPANY, FSB
|
OH |
167,635 |
0 |
0 |
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THE HUNTINGTON NATIONAL BANK
|
OH |
208,158,806 |
46,295,191 |
3,929,750 |
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THE VINTON COUNTY NATIONAL BANK
|
OH |
1,537,156 |
0 |
0 |
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U.S. BANK NATIONAL ASSOCIATION
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OH |
659,190,767 |
164,309,925 |
15,064,019 |
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BOKF, NATIONAL ASSOCIATION
|
OK |
50,345,105 |
9,853,357 |
3,067,702 |
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BNY MELLON, NATIONAL ASSOCIATION
|
PA |
30,061,000 |
8,691,000 |
5,928,000 |
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THE HAVERFORD TRUST COMPANY
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PA |
183,525 |
0 |
0 |
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THE PHILADELPHIA TRUST COMPANY
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PA |
26,926 |
7,110 |
86 |
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CITIBANK, NATIONAL ASSOCIATION
|
SD |
1,760,921,000 |
699,141,000 |
129,992,000 |
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WELLS FARGO BANK, NATIONAL ASSOCIATION
|
SD |
1,711,028,000 |
434,265,000 |
3,416,000 |
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CHARLES SCHWAB TRUST BANK
|
TX |
9,831,340 |
7,063,364 |
1,469,076 |
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COMERICA BANK
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TX |
77,698,000 |
15,947,000 |
79,000 |
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FIRST STATE BANK OF ODEM
|
TX |
202,219 |
0 |
0 |
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ZIONS BANCORPORATION, N.A.
|
UT |
87,992,370 |
18,921,594 |
564,523 |
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HSBC BANK USA, NATIONAL ASSOCIATION
|
VA |
166,236,581 |
71,258,052 |
3,215,080 |
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NORTHWESTERN MUTUAL WEALTH MANAGEMENT
|
WI |
494,460 |
0 |
0 |
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THRIVENT TRUST COMPANY
|
WI |
14,569 |
0 |
0 |
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:· financial reports of custodial banks
