Below are the participating banks in the standard network
Bank Deposit Sweep Program (BDSP)®

Effective date June 17, 2015

POS
POSITION
Region 1
MA, ME, NH, RI, VT
Region 2
CT, NY
Region 3
AK, CO, HI, ID, KS, MT,
NE, NM, NV, OR, UT, WA, WY
Region 4
CA
1 Goldman Sachs Bank Goldman Sachs Bank Barclays Bank Delaware Goldman Sachs Bank
2 Capital One (USA), N.A. East West Bank Capital One (USA), N.A. Barclays Bank Delaware
3 First Niagara Synchrony Bank Bank of Baroda Synchrony Bank
4 Bank of the West Barclays Bank Delaware WEX Bank First Tennessee Bank, N.A.
5 Synchrony Bank New York Community Bank Cadence Bank, N.A. MUFG Union Bank, N.A.
6 Bank of Baroda MUFG Union Bank, N.A. Bank of the West First Niagara
7 First Tennessee Bank, N.A. Bank of China East West Bank Mizuho Bank (USA)
8 East West Bank WEX Bank Bank of China WEX Bank
9 Barclays Bank Delaware Talmer Bank Manufacturers and Traders Trust Bank of Baroda
10 The Bank of East Asia, Ltd Capital One (USA), N.A. Goldman Sachs Bank New York Community Bank
11 Bank of China Bank of Baroda Mizuho Bank (USA) Bank of China
12 Cadence Bank, N.A. Cadence Bank, N.A. Wells Fargo Bank, N.A. Cadence Bank, N.A.
13 State Bank of India Bank of the West State Bank of India State Bank of India
14 New York Community Bank First Tennessee Bank, N.A. First Tennessee Bank, N.A. Talmer Bank
15 WEX Bank Mizuho Bank (USA) First Niagara Bank of the West
16 MUFG Union Bank, N.A. First Niagara Synchrony Bank East West Bank
17 Mizuho Bank (USA) The Bank of East Asia, Ltd New York Community Bank The Bank of East Asia, Ltd
18 Manufacturers and Traders Trust State Bank of India Talmer Bank Manufacturers and Traders Trust
19 Talmer Bank Manufacturers and Traders Trust MUFG Union Bank, N.A. Capital One (USA), N.A.
20 Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. The Bank of East Asia, Ltd Wells Fargo Bank, N.A.
  Excess Bank List Excess Bank List Excess Bank List Excess Bank List
1 Capital One (USA), N.A. Capital One (USA), N.A. Capital One (USA), N.A. Capital One (USA), N.A.
2 Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A.
POS
POSITION
Region 5
AL, AR, AZ, KY, LA, MO,
OK, TX, TN
Region 6
DC, DE, FL, GA, MD, MS,
NC, SC
Region 7
IA, IL, IN, MI, MN, ND,
OH, SD, WI
Region 8
NJ, PA, VA, WV, All Other
1 Barclays Bank Delaware Goldman Sachs Bank Barclays Bank Delaware Mizuho Bank (USA)
2 East West Bank Manufacturers and Traders Trust New York Community Bank Barclays Bank Delaware
3 Synchrony Bank State Bank of India Bank of Baroda Bank of Baroda
4 The Bank of East Asia, Ltd WEX Bank Synchrony Bank Manufacturers and Traders Trust
5 Goldman Sachs Bank Mizuho Bank (USA) First Tennessee Bank, N.A. Bank of China
6 First Niagara First Niagara Bank of the West Goldman Sachs Bank
7 New York Community Bank East West Bank East West Bank State Bank of India
8 Cadence Bank, N.A. Wells Fargo Bank, N.A. First Niagara Talmer Bank
9 WEX Bank Bank of Baroda Bank of China Cadence Bank, N.A.
10 Capital One (USA), N.A. Talmer Bank Goldman Sachs Bank WEX Bank
11 First Tennessee Bank, N.A. Barclays Bank Delaware Cadence Bank, N.A. New York Community Bank
12 Mizuho Bank (USA) Bank of China State Bank of India Synchrony Bank
13 Manufacturers and Traders Trust First Tennessee Bank, N.A. WEX Bank Bank of the West
14 Bank of the West New York Community Bank MUFG Union Bank, N.A. First Niagara
15 Bank of Baroda Cadence Bank, N.A. Capital One (USA), N.A. MUFG Union Bank, N.A.
16 State Bank of India Bank of the West Mizuho Bank (USA) First Tennessee Bank, N.A.
17 MUFG Union Bank, N.A. Synchrony Bank Manufacturers and Traders Trust East West Bank
18 Bank of China Capital One (USA), N.A. The Bank of East Asia, Ltd Capital One (USA), N.A.
19 Talmer Bank The Bank of East Asia, Ltd Talmer Bank The Bank of East Asia, Ltd
20 Wells Fargo Bank, N.A. MUFG Union Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A.
  Excess Bank List Excess Bank List Excess Bank List Excess Bank List
1 Capital One (USA), N.A. Capital One (USA), N.A. Capital One (USA), N.A. Capital One (USA), N.A.
2 Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A.

Program Bank Location

Bank City and State
Bank of Baroda New York, NY
Bank of China New York, NY
Bank of the West San Francisco, CA
Barclays Bank Delaware Wilmington, DE
Cadence Bank, N.A. Birmingham, AL
Capital One (USA), N.A. Glen Allen, VA
East West Bank
Pasadena, CA
First Niagara Bank, N.A. Buffalo, NY
First Tennessee Bank, N.A. Memphis, TN
Goldman Sachs Bank New York, NY
Manufacturers and Traders Trust Buffalo, NY
Mizuho Bank (USA) New York, NY
MUFG Union Bank, N.A. San Francisco, CA
New York Community Bank Westbury, NY
State Bank of India New York, NY
Synchrony Bank Salt Lake City, UT
Talmer Bank Troy, MI
The Bank of East Asia, Ltd. New York, NY
Wells Fargo Bank, N.A. San Francisco, CA
WEX Bank Midvale, UT

The order and composition of the Program Bank List may change at any time. Please consult your Investment Representative with any questions.

You may contact your Investment Representative to designate a bank as ineligible to receive funds (otherwise known as "opting out" of a bank). Opting out of a Program Bank will affect the amount of your deposits eligible for FDIC insurance.

Excess Banks will accept funds without limitation and without regard to the Maximum Applicable FDIC Deposit Insurance Amount once funds equal to the Maximum Deposit Amount (as defined in the Bank Deposit Sweep Program Disclosure Document) have been deposited for you through the Bank Deposit Sweep Program in each Bank on the Program Bank List.

It is your obligation to monitor the total amount of deposits that you have at each bank including through bank accounts, certificates of deposit ("CDs") and deposits held through other brokers for purposes of reviewing deposits which may be eligible for insurance by the FDIC.