0% found this document useful (0 votes)
343 views3 pages

Nonbank Trustee List

The document lists the names, addresses, and approval dates of various nonbank trustees approved by the FDIC as of October 1, 2022. There are over 80 trustees listed ranging from large brokerage firms to smaller trust companies. The trustees provide services like retirement account administration, trust services, and clearing services for broker-dealers.

Uploaded by

MarcosLbiv
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (0 votes)
343 views3 pages

Nonbank Trustee List

The document lists the names, addresses, and approval dates of various nonbank trustees approved by the FDIC as of October 1, 2022. There are over 80 trustees listed ranging from large brokerage firms to smaller trust companies. The trustees provide services like retirement account administration, trust services, and clearing services for broker-dealers.

Uploaded by

MarcosLbiv
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 3

Nonbank Trustees Approved as of October 1, 2022

Name Address Approval Date


AB Trust Company, LLC 1345 Avenue of the Americas, 11/18/2019
New York, NY 10105
Acclaris, Inc. 1511 North West Shore 8/23/2016
Boulevard, Suite 350, Tampa,
FL 33607
Alegeus Technologies, LLC 1601 Trapelo Road, Main 6/21/2017
Building, Suite 301, Waltham,
MA 02451
Apex Clearing Corporation (f/k/a Ridge One Dallas Center, 5/3/1983
Clearing and Outsourcing Solutions, Inc.) 350 North St. Paul, Suite 1300
Dallas, TX 75201
Axos Clearing, LLC (f/k/a COR Clearing, LLC) 1200 Landmark Center, Suite 12/15/2014
800, Omaha, NE 68102
Brethren in Christ Foundation, Inc. 431 Grantham Road, 3/25/1983
Mechanicsburg, PA 17055
Cetera Investment Services LLC 400 First Street South, 11/30/2012
St. Cloud, MN 56301
Charles Schwab & Co., Inc. 211 Main Street, San 1/8/1982
Francisco, CA 94105-1905
Church Development Fund, Inc. 17701 Cowan, Suite 100 5/07/2015
Irvine, CA 92614
Church Extension Plan 4070 27th Court SE 5/29/2007
Salem, OR 97302
Citigroup Global Markets, Inc. 750 Washington Boulevard, 9th 7/22/1985
Floor, Stamford, CT 06901
Commonwealth of Kentucky 501 High Street, 2nd Floor, 6/5/2006
Frankfort, KY 40601-5413
ConnectYourCare, LLC 307 International Circle, Suite 4/5/2017
200, Hunt Valley, MD 21030
Croatian Fraternal Union Of America 100 Delaney Drive, Pittsburgh, 10/12/2006
PA 15235
D. A. Davidson & Co. Davidson Building #8 Third 6/11/1982
Street North, PO Box 5015,
Great Falls, MT 59403
Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 4/11/1994
10005
DriveWealth, LLC 15 Exchange PL, Suite 1010, 6/12/2019
Jersey City, NJ 07302
E*TRADE Securities LLC Harborside 2, 200 Hudson 8/2/2016
Street, Suite 501, Jersey City,
NJ 07311
Edward D. Jones & Co., L.P. 12555 Manchester Road, St. 5/30/1985
Louis, MO 63131
First Catholic Slovak Union of USA and 6611 Rockside Road, Suite 6/7/2017
Canada 300, Independence, OH
44131-8012
Flores & Associates, LLC 1218 South Church Street, 11/19/2018
Charlotte, NC 28203
GBU Financial Life (f/k/a Greater Beneficial 4254 Saw Mill Run Boulevard, 9/24/2004
Union of Pittsburgh) Pittsburgh, PA 15227
GCU 5400 Tuscarawas Road, 5/24/2000
Beaver, PA 15009-9513
Goldman Sachs & Co. LLC 200 West Street, New York, NY 12/8/1982
10282
GuideStone Trust Services 5005 LBJ Freeway, Suite 2200, 4/10/2001
Dallas, TX 75244-6152
HealthEquity, Inc. 15 West Scenic Pointe Drive, 2/27/2006
Suite 400, Draper, UT 84020
Hilltop Securities, Inc. 717 N. Harwood Street, Suite 12/9/1992
3400, Dallas, TX 75201
Illinois Mutual Life Insurance Company 300 Southwest Adams Street, 12/31/2003
Peoria, IL 61634
Interactive Brokers LLC One Pickwick Plaza, 11/8/2016
Greenwich, CT 06831
ISDA Fraternal Association 419 Wood Street, Pittsburgh, 10/28/2004
PA 15222
J.P. Morgan Securities LLC 575 Washington Boulevard, 6th 6/9/2016
Floor, Jersey City, NJ 07310-
1616
Janus Henderson Services US LLC 151 Detroit Street, Denver, CO 3/14/2022
80206
John Hancock Life & Health Insurance 200 Berkeley Street C-5 US 11/10/2009
Company TAX Boston, MA 02116-5022
LEK Securities Corporation One Liberty Plaza, 52nd Floor, 11/8/2016
New York, NY 10006
Lively, Inc. 301 Howard Street, Suite 550, 3/22/2021
San Francisco, CA 94105
Merrill, Lynch, Pierce, Fenner & Smith, Inc. Attn: Manager, Retirement & 8/3/1987
Distribution Services, 1400
American Boulevard, Mail Stop
NJ2-140-01-03, Pennington, NJ
08534
Moody Bible Institute of Chicago 820 N La Salle Boulevard, 4/25/2003
Chicago, IL 60610-3284
Morgan Stanley Smith Barney LLC One New York Plaza, 12th 1/27/2010
Floor, New York, NY 10004
Muriel Siebert & Co., Inc. 9464 Wilshire Blvd 3/15/2021
Beverly Hills, CA 90212
National Slovak Society of the USA 351 Valley Brook Road, 10/28/2004
McMurray, PA 15317-3337
North Capital Private Securities Corporation 623 E. Fort Union Boulevard, 7/6/2022
Suite 101, Midvale, UT 84047
Oppenheimer & Co., Inc. 85 Broad Street, 22nd Floor, 9/22/1986
New York, NY 10004
Oxford Life Insurance Company 2721 North Central Avenue, 8/25/2011
Phoenix, AZ 85004
PayFlex Systems USA, Inc. 10802 Farnam Drive, Omaha, 6/10/2011
NE 68154
Pension Fund of The Christian Church 1099 North Meridian Street, 5/14/2009
Suite 720, Indianapolis, IN
46204
Perkins Coie Trust Company LLC 1201 Third Avenue, Suite 4800, 9/2/2004
Seattle, WA 98101
Pershing LLC One Pershing Plaza, Jersey 12/4/1985
City, NJ 07399
PFS Investments, Inc. 1 Primerica Parkway, Duluth, 9/28/1995
GA 30099
Polish Falcons of America 1016 Greentree Road, Suite 11/3/2004
201, Pittsburgh, PA 15220
Principal Life Insurance Company 711 High Street, Des Moines, 7/27/1988
IA 50392-0001
Raymond James & Associates, Inc. 880 Carillon Parkway, St. 3/8/1982
Petersburg, FL
33733-2749
RBC Capital Markets, LLC Dain Rauscher Plaza, 60 South 3/2/1998
Sixth Street P14, Minneapolis,
MN 55402-4422
Robert W. Baird & Co., Inc. 777 E. Wisconsin Avenue, 6/10/2004
Milwaukee, WI 53202
Robinhood Securities, LLC 500 Colonial Center Parkway, 4/20/2020
Suite 100, Lake Mary, FL
32746
Sanford C. Bernstein & Co., LLC 1345 Avenue of the Americas, 11/13/1986
New York, NY 10105
Serb National Federation 615 Iron City Drive, Suite 302 10/17/2006
Pittsburgh, PA 15205
SMA Services, Inc. 3500 Blue Lake Drive, Suite 8/27/1998
360, Birmingham, AL 35243
State Farm Investment Management Corp. One State Farm Plaza, 9/29/2020
Bloomington, IL 61710
Stifel, Nicolaus & Co., Inc. One Financial Plaza, 501 North 9/9/1981
Broadway, St. Louis, MO 63102
StoneX Financial Inc. 2 Perimeter Park, Suite 100W, 7/3/2017
Birmingham, AL 35243
TAG Custom Benefits, Inc. 20815 North Cave Creek Road, 4/21/2020
Phoenix, AZ 85024
TD Ameritrade Clearing, Inc. 200 S. 108th Avenue, Omaha, 4/18/1984
NE 68154
The Solomon Foundation 16965 Pine Lane, #200, 5/31/2022
Parker, CO 80134
Truist Investment Services, Inc. 303 Peachtree Center Avenue, 2/1/2021
Suite 140, Atlanta, GA 30303
UBS Financial Services, Inc. 1000 Harbor Boulevard, 3rd 8/26/2004
Floor, Weehawken, NJ 07086
Ukrainian National Association 2200 Route 10, Parsippany, NJ 9/24/2004
07054
Variable Annuity Life Insurance Company 2929 Allen Parkway, L10-10 3/16/2006
Houston, TX 77019
Wedbush Securities, Inc. 1000 Wilshire Boulevard, 9th 12/24/1984
Floor, Los Angeles, CA 90017
Wells Fargo Clearing Services, LLC 1 North Jefferson Avenue, St. 7/1/2003
Louis, MO 63103
WEX Inc. 1 Hancock Street, Portland, ME 11/20/2019
04101

You might also like