MyBrokerageInfo.com
 

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

Effective date June 6, 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 GE Capital Retail Bank Mizuho Bank (USA) GE Capital Retail Bank
4 Bank of Baroda New York Community Bank Bank of the West First Tennessee Bank, N.A.
5 GE Capital Retail Bank Union Bank, N.A. WEX Bank Union Bank, N.A.
6 Bank of China Bank of China Manufacturers and Traders Trust Mizuho Bank (USA)
7 State Bank of India WEX Bank Bank of China WEX Bank
8 New York Community Bank Capital One (USA), N.A. Goldman Sachs Bank New York Community Bank
9 First Niagara Bank of Baroda Cadence Bank, N.A. Bank of China
10 Mizuho Bank (USA) Cadence Bank, N.A. Wells Fargo Bank, N.A. Cadence Bank, N.A.
11 WEX Bank Bank of the West First Tennessee Bank, N.A. First Niagara
12 Cadence Bank, N.A. First Tennessee Bank, N.A. East West Bank State Bank of India
13 Manufacturers and Traders Trust Mizuho Bank (USA) GE Capital Retail Bank Bank of the West
14 First Tennessee Bank, N.A. First Niagara New York Community Bank East West Bank
15 Union Bank, N.A. The Bank of East Asia, Ltd First Niagara The Bank of East Asia, Ltd
16 East West Bank State Bank of India State Bank of India Manufacturers and Traders Trust
17 Capital One (USA), N.A. Manufacturers and Traders Trust Union Bank, N.A. Capital One (USA), N.A.
18 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 GE Capital Retail Bank Manufacturers and Traders Trust GE Capital Retail 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 Wells Fargo Bank, N.A.
8 WEX Bank Bank of China Cadence Bank, N.A. WEX Bank
9 Mizuho Bank (USA) First Tennessee Bank, N.A. State Bank of India Cadence Bank, N.A.
10 Manufacturers and Traders Trust First Niagara WEX Bank New York Community Bank
11 Bank of the West New York Community Bank First Tennessee Bank, N.A. GE Capital Retail Bank
12 State Bank of India Cadence Bank, N.A. Union Bank, N.A. Bank of the West
13 Union Bank, N.A. Bank of the West East West Bank Union Bank, N.A.
14 Bank of China GE Capital Retail Bank Capital One (USA), N.A. First Niagara
15 Capital One (USA), N.A. Capital One (USA), N.A. Manufacturers and Traders Trust First Tennessee Bank, N.A.
16 The Bank of East Asia, Ltd East West Bank The Bank of East Asia, Ltd East West Bank
17 First Tennessee Bank, N.A. The Bank of East Asia, Ltd First Niagara Capital One (USA), N.A.
18 Wells Fargo Bank, N.A. Union 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 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
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
WEX Bank Midvale, UT
   




BK 06/04/14 12813 p02 r03