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

Effective date May 7, 2012
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 GE Capital Retail Bank Goldman Sachs Bank Goldman Sachs Bank
2 Wells Fargo Bank, N.A. Goldman Sachs Bank Capital One (USA), N.A. New York Community Bank
3 GE Capital Retail Bank Bank of China First Tennessee Bank, N.A. GE Capital Retail Bank
4 Bank of China Capital One (USA), N.A. East West Bank Bank of China
5 BMO Harris Bank, N.A. Wells Fargo Bank, N.A. GE Capital Retail Bank Wells Fargo Bank, N.A.
6 First Niagara Bank East West Bank Bank of China BMO Harris Bank, N.A.
7 Bank of the West Bank of the West Wells Fargo Bank, N.A. First Niagara Bank
8 State Bank of India Union Bank, N.A. Bank of the West State Bank of India
9 Manufacturers and Traders Trust First Tennessee Bank, N.A. New York Community Bank Bank of the West
10 New York Community Bank New York Community Bank First Niagara Bank East West Bank
11 First Tennessee Bank, N.A. First Niagara Bank State Bank of India Union Bank, N.A.
12 The Bank of East Asia, Ltd. The Bank of East Asia, Ltd. Union Bank, N.A. First Tennessee Bank, N.A.
13 Union Bank, N.A. BMO Harris Bank, N.A. BMO Harris Bank, N.A. Manufacturers and Traders Trust
14 East West Bank State Bank of India Trustmark Bank Capital One (USA), N.A.
15 Boston Private Bank Manufacturers and Traders Trust The Bank of East Asia, Ltd. Trustmark Bank
16 Trustmark Bank Boston Private Bank Manufacturers and Traders Trust Boston Private Bank
17 Capital One (USA), N.A. Trustmark Bank Boston Private 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.
 
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 Goldman Sachs Bank Goldman Sachs Bank Goldman Sachs Bank Goldman Sachs Bank
2 New York Community Bank First Tennessee Bank, N.A. GE Capital Retail Bank Wells Fargo Bank, N.A.
3 Bank of China Bank of China Bank of China BMO Harris Bank, N.A.
4 Wells Fargo Bank, N.A. First Niagara Bank Manufacturers and Traders Trust Manufacturers and Traders Trust
5 First Niagara Bank Bank of the West First Tennessee Bank, N.A. Bank of China
6 BMO Harris Bank, N.A. Union Bank, N.A. Wells Fargo Bank, N.A. Trustmark Bank
7 GE Capital Retail Bank GE Capital Retail Bank Union Bank, N.A. GE Capital Retail Bank
8 Manufacturers and Traders Trust Wells Fargo Bank, N.A. East West Bank Bank of the West
9 Bank of the West Capital One (USA), N.A. Boston Private Bank Union Bank, N.A.
10 Trustmark Bank BMO Harris Bank, N.A. Capital One (USA), N.A. New York Community Bank
11 State Bank of India East West Bank Bank of the West State Bank of India
12 Union Bank, N.A. The Bank of East Asia, Ltd. New York Community Bank First Niagara Bank
13 East West Bank New York Community Bank Trustmark Bank First Tennessee Bank, N.A.
14 Capital One (USA), N.A. Boston Private Bank State Bank of India East West Bank
15 The Bank of East Asia, Ltd. Trustmark Bank BMO Harris Bank, N.A. 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
Goldman Sachs Bank New York, NY
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




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