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NFS Bank List

Additional information about the Program, including the Bank Deposit Sweep Program Disclosure Document, can be found here.

American National Bank

Omaha, NE


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

Citi Bank*

Sioux Falls, SD

Citizens Bank

Providence, RI

Customers Bank

Phoenixville, PA

East West Bank

Pasadena, CA

First Horizon

Memphis, TN

Flagstar Bank

Hicksville, NY

Independent Bank

Mckinney, TX

Israel Discount

New York, NY

Malvern Bank, N.A.

Paoli, PA

Peapack-Gladstone Bank

Bedminster, NJ

Pinnacle Bank

Nashville, TN

State Street Bank

Boston, MA

TriState Capital Bank

Pittsburgh, PA

Truist Bank*

Charlotte, NC

United Community

Blairsville, GA

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 6/5/2023.