NFS Bank List
BANK DEPOSIT SWEEP PROGRAM BANK LIST (NFS)
American National Bank AXOS Bank Bank of China (NY Branch) Bank of East Asia Bank United, N.A.* BBVA* Citi Bank Citizens Bank Customers Bank Field Point Private Bank & Trust Great Western Bank Happy State Bank Independent Bank Israel Discount Malvern Bank, N.A. New York Community Bank Peapack-Gladstone Bank Pinnacle Bank Seaside National State Street Bank TriState Capital Bank Valley National Bank *Excess Bank. Banks denoted as Excess Banks will accept funds in excess of the maximum applicable FDIC deposit insurance amount in the event that funds equal to the maximum deposit amount (as disclosed in the Bank Deposit Sweep Program Disclosure Document) have been allocated through the Program to each bank included on the above Bank List.
The list of participating Program Banks is subject to change.
Ladenburg Thalmann is not currently affiliated with any Program Bank.
Bank list as of 12/9/2021.
BANK DEPOSIT SWEEP PROGRAM PARTICIPATING BANK LIST
Omaha, NE
San Diego, CA
New York, NY
New York, NY
Miami Lakes, FL
Birmingham, AL
Sioux Falls, SD
Providence, RI
Phoenixville, VA
Greenwich, CT
Sioux Falls, SD
Happy, TX
Mckinney, TX
New York, NY
Paoli, PA
Westbury, NY
Bedminster, NJ
Nashville, TN
Orlando, FL
Boston, MA
Pittsburgh, PA
Wayne, NJ