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

Effective date February 4, 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 Capital One (USA), N.A. Goldman Sachs Bank
2 Bank of the West East West Bank Mizuho Bank (USA) GE Capital Retail Bank
3 The Bank of East Asia, Ltd GE Capital Retail Bank Bank of the West First Tennessee Bank, N.A.
4 GE Capital Retail Bank New York Community Bank Manufacturers and Traders Trust Union Bank, N.A.
5 Bank of China Union Bank, N.A. Bank of China Mizuho Bank (USA)
6 State Bank of India Bank of China Goldman Sachs Bank Wells Fargo Bank, N.A.
7 New York Community Bank Capital One (USA), N.A. Cadence Bank, N.A. New York Community Bank
8 First Niagara Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. Bank of China
9 Mizuho Bank (USA) Cadence Bank, N.A. First Tennessee Bank, N.A. Cadence Bank, N.A.
10 Cadence Bank, N.A. Bank of the West East West Bank First Niagara
11 Manufacturers and Traders Trust First Tennessee Bank, N.A. GE Capital Retail Bank State Bank of India
12 First Tennessee Bank, N.A. Mizuho Bank (USA) New York Community Bank Bank of the West
13 Union Bank, N.A. First Niagara First Niagara East West Bank
14 East West Bank The Bank of East Asia, Ltd State Bank of India The Bank of East Asia, Ltd
15 Capital One (USA), N.A. State Bank of India Union Bank, N.A. Manufacturers and Traders Trust
16 Wells Fargo Bank, N.A. Manufacturers and Traders Trust The Bank of East Asia, Ltd Capital One (USA), 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 GE Capital Retail Bank Manufacturers and Traders Trust GE Capital Retail Bank Manufacturers and Traders Trust
3 Goldman Sachs Bank Mizuho Bank (USA) Bank of the West Bank of China
4 First Niagara State Bank of India Mizuho Bank (USA) Goldman Sachs Bank
5 New York Community Bank Union Bank, N.A. Bank of China State Bank of India
6 Cadence Bank, N.A. Bank of China Goldman Sachs Bank Wells Fargo Bank, N.A.
7 Wells Fargo Bank, N.A. First Tennessee Bank, N.A. Cadence Bank, N.A. Cadence Bank, N.A.
8 Mizuho Bank (USA) First Niagara State Bank of India New York Community Bank
9 Manufacturers and Traders Trust New York Community Bank First Tennessee Bank, N.A. GE Capital Retail Bank
10 Bank of the West Cadence Bank, N.A. Union Bank, N.A. Bank of the West
11 State Bank of India Bank of the West East West Bank Union Bank, N.A.
12 Union Bank, N.A. GE Capital Retail Bank Capital One (USA), N.A. First Niagara
13 Bank of China Capital One (USA), N.A. Manufacturers and Traders Trust First Tennessee Bank, N.A.
14 Capital One (USA), N.A. East West Bank The Bank of East Asia, Ltd East West Bank
15 The Bank of East Asia, Ltd The Bank of East Asia, Ltd First Niagara Capital One (USA), N.A.
16 First Tennessee Bank, N.A. Wells Fargo Bank, N.A. Wells Fargo Bank, N.A. 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
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
GE Capital Retail Bank Salt Lake City, UT
Goldman Sachs Bank New York, NY
Manufacturers and Traders Trust Buffalo, NY
Mizuho Bank (USA) New York, NY
New York Community Bank Westbury, NY
State Bank of India New York, NY
The Bank of East Asia, Ltd. New York, NY
Union Bank, N.A. San Francisco, CA
Wells Fargo Bank, N.A. San Francisco, CA
   




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