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

Effective date July 25, 2014
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 Bank of Baroda Goldman Sachs Bank
2 Bank of the West East West Bank Capital One (USA), N.A. Bank of Baroda
3 The Bank of East Asia, Ltd. Synchrony Bank Mizuho Bank (USA) Synchrony Bank
4 Bank of Baroda New York Community Bank Bank of the West First Tennessee Bank, N.A.
5 Synchrony Bank MUFG Union Bank, N.A. WEX Bank MUFG Union Bank, N.A.
6 Talmer Bank Bank of China Manufacturers and Traders Trust Mizuho Bank (USA)
7 Bank of China WEX Bank Bank of China WEX Bank
8 State Bank of India Talmer Bank Goldman Sachs Bank Talmer Bank
9 New York Community Bank Capital One (USA), N.A. Cadence Bank, N.A. New York Community Bank
10 First Niagara Bank of Baroda Wells Fargo Bank, N.A. Bank of China
11 Mizuho Bank (USA) Cadence Bank, N.A. Talmer Bank Cadence Bank, N.A.
12 WEX Bank Bank of the West First Tennessee Bank, N.A. First Niagara
13 Cadence Bank, N.A. First Tennessee Bank, N.A. East West Bank State Bank of India
14 Manufacturers and TradersTrust Mizuho Bank (USA) Synchrony Bank Bank of the West
15 First Tennessee Bank, N.A. First Niagara New York Community Bank East West Bank
16 MUFG Union Bank, N.A. The Bank of East Asia, Ltd. First Niagara The Bank of East Asia, Ltd.
17 East West Bank State Bank of India State Bank of India Manufacturers and Traders Trust
18 Capital One (USA), N.A. Manufacturers and Traders Trust MUFG Union Bank, N.A. Capital One (USA), N.A.
19 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.
 
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 East West Bank Goldman Sachs Bank New York Community Bank Mizuho Bank (USA)
2 Synchrony Bank Manufacturers and Traders Trust Synchrony Bank Bank of Baroda
3 Bank of Baroda Mizuho Bank (USA) Bank of the West Manufacturers and Traders Trust
4 Goldman Sachs Bank WEX Bank Bank of Baroda Bank of China
5 First Niagara State Bank of India Mizuho Bank (USA) Goldman Sachs Bank
6 New York Community Bank Wells Fargo Bank, N.A. Bank of China State Bank of India
7 Cadence Bank, N.A. Bank of Baroda Goldman Sachs Bank Talmer Bank
8 WEX Bank Talmer Bank Cadence Bank, N.A. WEX Bank
9 Mizuho Bank (USA) Bank of China State Bank of India Cadence Bank, N.A.
10 Manufacturers and Traders Trust First Tennessee Bank, N.A. WEX Bank New York Community Bank
11 Bank of the West First Niagara First Tennessee Bank, N.A. Synchrony Bank
12 Talmer Bank New York Community Bank MUFG Union Bank, N.A. Bank of the West
13 State Bank of India Cadence Bank, N.A. Talmer Bank MUFG Union Bank, N.A.
14 MUFG Union Bank, N.A. Bank of the West East West Bank First Niagara
15 Bank of China Synchrony Bank Capital One (USA), N.A. First Tennessee Bank, N.A.
16 Capital One (USA), N.A. Capital One (USA), N.A. Manufacturers and Traders Trust East West Bank
17 The Bank of East Asia, Ltd. East West Bank The Bank of East Asia, Ltd. Capital One (USA), N.A.
18 First Tennessee Bank, N.A. The Bank of East Asia, Ltd. First Niagara The Bank of East Asia, Ltd.
19 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
Cadence Bank, N.A. Birmingham, AL
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
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
   




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