| Institution | Branch | City | County | Deposits at last filing |
|---|---|---|---|---|
| Bank of America, National AssociationBank · $2.65T | Downtown Jacksonville Branch | Jacksonville, FL | Duval | $46.36B |
| First-Citizens Bank & Trust CompanyBank · $236.32B | Www.Cit.Com | Raleigh, NC | Wake | $29.23B |
| Bank of America, National AssociationBank · $2.65T | Richmond Center Branch | Richmond, VA | Richmond (City) | $20.91B |
| Flagstar Bank, National AssociationBank · $87.71B | Westbury Back Office Branch | Westbury, NY | Nassau | $15.19B |
| Truist BankBank · $548.35B | Atlanta Financial Center Branch | Atlanta, GA | Fulton | $13.39B |
| Flagstar Bank, National AssociationBank · $87.71B | 261 Madison Avenue | New York, NY | New York | $13.12B |
| Capital One, National AssociationBank · $662.16B | Main Office-New Orleans Branch | New Orleans, LA | Orleans | $8.68B |
| Flagstar Bank, National AssociationBank · $87.71B |
| Signature Bridge Bank Branch |
| New York, NY |
| New York |
| $7.29B |
| U.S. Bank National AssociationBank · $705.55B | Portland Main Branch | Portland, OR | Multnomah | $5.35B |
| JPMorgan Chase Bank, National AssociationBank · $4.09T | Boston Downtown Branch | Boston, MA | Suffolk | $4.17B |
| The Huntington National BankBank · $283.07B | Euclid Ninth Branch | Cleveland, OH | Cuyahoga | $3.87B |
| Bank of America, National AssociationBank · $2.65T | Century City Main Branch | Los Angeles, CA | Los Angeles | $3.65B |
| JPMorgan Chase Bank, National AssociationBank · $4.09T | Century City Branch | Los Angeles, CA | Los Angeles | $3.58B |
| Citibank, National AssociationBank · $1.98T | Chicago Private Bank Branch | Chicago, IL | Cook | $3.22B |
| Truist BankBank · $548.35B | K Street Main Branch | Washington, DC | District Of Columbia | $2.96B |
| Valley National BankBank · $66.23B | Bank Leumi Usa Main Office Branch | New York, NY | New York | $2.87B |
| JPMorgan Chase Bank, National AssociationBank · $4.09T | Newport Beach Branch | Newport Beach, CA | Orange | $1.51B |
| Capital Bank, National AssociationBank · $3.84B | Capital Bank, National Association | Rockville, MD | Montgomery | $1.36B |
| Wells Fargo Bank, National AssociationBank · $1.91T | Wells Fargo Center Branch | Norfolk, VA | Norfolk (City) | $1.34B |
| Capital One, National AssociationBank · $662.16B | Journal Square Branch | Jersey City, NJ | Hudson | $1.27B |
| Wells Fargo Bank, National AssociationBank · $1.91T | Transbay Gateway Branch | San Francisco, CA | San Francisco | $1.26B |
| U.S. Bank National AssociationBank · $705.55B | Clayton Branch | Clayton, MO | St. Louis | $1.25B |
| HSBC Bank USA, National AssociationBank · $173.10B | Soho Branch | New York, NY | New York | $1.10B |
| First-Citizens Bank & Trust CompanyBank · $236.32B | Post Office Square Branch | Boston, MA | Suffolk | $1.06B |
| Cadence BankBank · — | Atlanta Midtown Plaza Branch | Atlanta, GA | Fulton | $977.6M |
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