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NFS Bank List

BANK DEPOSIT SWEEP PROGRAM BANK LIST (NFS)

BANK DEPOSIT SWEEP PROGRAM PARTICIPATING BANK LIST

American National Bank
Omaha, NE

AXOS Bank
San Diego, CA

Bank of China (NY Branch)
New York, NY

Bank of East Asia
New York, NY

Bank United, N.A.*
Miami Lakes, FL

BBVA*
Birmingham, AL

Citi Bank
Sioux Falls, SD

Citizens Bank
Providence, RI

Customers Bank
Phoenixville, VA

Field Point Private Bank & Trust
Greenwich, CT

Great Western Bank
Sioux Falls, SD

Happy State Bank
Happy, TX

Independent Bank
Mckinney, TX

Israel Discount
New York, NY

Malvern Bank, N.A.
Paoli, PA

New York Community Bank
Westbury, NY

Peapack-Gladstone Bank
Bedminster, NJ

Pinnacle Bank
Nashville, TN

Seaside National
Orlando, FL

State Street Bank
Boston, MA

TriState Capital Bank
Pittsburgh, PA

Valley National Bank
Wayne, NJ

*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.