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

Effective date December 7, 2011
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 Wells Fargo Bank, N.A. GE Capital Retail Bank Capital One (USA), N.A. New York Community Bank
2 GE Capital Retail Bank Bank of China First Tennessee Bank, N.A. GE Capital Retail Bank
3 Bank of China Capital One (USA), N.A. East West Bank Bank of China
4 BMO Harris Bank, N.A. Wells Fargo Bank, N.A. GE Capital Retail Bank Wells Fargo Bank, N.A.
5 First Niagara Bank Zions FNB Bank of China BMO Harris Bank, N.A.
6 Bank of the West East West Bank Wells Fargo Bank, N.A. First Niagara Bank
7 State Bank of India Bank of the West Bank of the West State Bank of India
8 Manufacturers and Traders Trust Union Bank, N.A. New York Community Bank Bank of the West
9 New York Community Bank First Tennessee Bank, N.A. First Niagara Bank Zions FNB
10 First Tennessee Bank, N.A. New York Community Bank State Bank of India East West Bank
11 The Bank of East Asia, Ltd. First Niagara Bank Union Bank, N.A. Union Bank, N.A.
12 Union Bank, N.A. The Bank of East Asia, Ltd. BMO Harris Bank, N.A. First Tennessee Bank, N.A.
13 East West Bank BMO Harris Bank, N.A. Trustmark Bank Manufacturers and Traders Trust
14 Zions FNB State Bank of India The Bank of East Asia, Ltd. Capital One (USA), N.A.
15 Boston Private Bank Manufacturers and Traders Trust Manufacturers and Traders Trust Trustmark Bank
16 Trustmark Bank Boston Private Bank Boston Private Bank Boston Private Bank
17 Capital One (USA), N.A. Trustmark Bank Zions FNB The Bank of East Asia, Ltd.
  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.
 
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 New York Community Bank First Tennessee Bank, N.A. GE Capital Retail Bank Wells Fargo Bank, N.A.
2 Bank of China Bank of China Bank of China BMO Harris Bank, N.A.
3 Wells Fargo Bank, N.A. Zions FNB Manufacturers and Traders Trust Manufacturers and Traders Trust
4 First Niagara Bank First Niagara Bank First Tennessee Bank, N.A. Bank of China
5 Zions FNB Bank of the West Wells Fargo Bank, N.A. Trustmark Bank
6 BMO Harris Bank, N.A. Union Bank, N.A. Union Bank, N.A. GE Capital Retail Bank
7 GE Capital Retail Bank GE Capital Retail Bank East West Bank Bank of the West
8 Manufacturers and Traders Trust Wells Fargo Bank, N.A. Boston Private Bank Union Bank, N.A.
9 Bank of the West Capital One (USA), N.A. Capital One (USA), N.A. New York Community Bank
10 Trustmark Bank BMO Harris Bank, N.A. Bank of the West State Bank of India
11 State Bank of India East West Bank New York Community Bank Zions FNB
12 Union Bank, N.A. The Bank of East Asia, Ltd. Trustmark Bank First Niagara Bank
13 East West Bank New York Community Bank State Bank of India First Tennessee Bank, N.A.
14 Capital One (USA), N.A. Boston Private Bank BMO Harris Bank, N.A. East West Bank
15 The Bank of East Asia, Ltd. Trustmark Bank Zions FNB Capital One (USA), N.A.
16 Boston Private Bank State Bank of India The Bank of East Asia, Ltd. Boston Private Bank
17 First Tennessee Bank, N.A. Manufacturers and Traders Trust First Niagara Bank The Bank of East Asia, Ltd.
  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 China New York, NY
Bank of the West San Francisco, CA
BMO Harris Bank, N.A. Chicago, IL
Boston Private Bank Boston, MA
Capital One (USA), N.A. Glen Allen, VA
East West Bank
Pasadena, CA
First Niagara Bank Buffalo, NY
First Tennessee Bank, N.A. Memphis, TN
GE Capital Retail Bank Salt Lake City, UT
Manufacturers and Traders Trust Buffalo, NY
New York Community Bank Westbury, NY
State Bank of India New York, NY
The Bank of East Asia, Ltd. New York, NY
Trustmark Bank Jackson, MS
Union Bank, N.A. San Francisco, CA
Wells Fargo Bank, N.A. San Francisco, CA
Zions FNB Salt Lake City, UT




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