TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 1 STATE STREET BANK AND TRUST 517,395 6,085 819 309 81,362 605,970 5,205,692 5,811,661 BOSTON, MA 2 BARCLAYS GLOBAL INVESTORS, 37,154 31,344 0 414,325 13,691 496,515 41,870 538,384 SAN FRANCISCO, CA 3 NORTHERN TRUST COMPANY 68,112 21,426 583 104,391 68,306 262,818 1,188,649 1,451,467 CHICAGO, IL 4 CHASE MANHATTAN BANK 59,801 31,135 629 20,180 148,366 260,112 723,020 983,132 NEW YORK CITY, NY 5 BANKERS TRUST COMPANY 85,488 5,408 297 30,342 115,086 236,621 1,686,542 1,923,163 NEW YORK, NY 6 BANK OF AMERICA, NATIONAL A 9,655 68,865 1,007 232 62,915 142,674 48,382 191,057 CHARLOTTE, NC 7 WELLS FARGO BANK MINNESOTA, 8,410 27,877 362 489 90,504 127,643 228,339 355,983 MINNEAPOLIS, MN 8 MELLON BANK, NATIONAL ASSOC 33,266 24,727 153 49,924 13,293 121,363 634,043 755,406 PITTSBURGH, PA 9 WELLS FARGO BANK, NATIONAL 2,385 22,051 305 516 94,635 119,892 43,371 163,263 SAN FRANCISCO, CA 10 MORGAN GUARANTY TRUST COMPA 50,443 16,557 274 11,093 24,331 102,697 46,931 149,628 NEW YORK CITY, NY 11 FIDELITY MANAGEMENT TRUST C 29,213 456 0 50,120 18,620 98,409 567,687 666,097 BOSTON, MA 12 CITIBANK, N. A. 1,863 7,039 84 1 80,144 89,130 142,619 231,749 NEW YORK CITY, NY 13 FIRST UNION NATIONAL BANK 11,523 37,932 825 1,552 34,019 85,851 401,828 487,679 CHARLOTTE, NC 14 SUNTRUST BANK 7,701 51,770 1,732 2,692 18,757 82,652 45,857 128,509 ATLANTA, GA 15 FLEET NATIONAL BANK 6,352 38,194 310 1,698 21,634 68,188 55,667 123,855 PROVIDENCE, RI 16 U.S. BANK NATIONAL ASSOCIAT 3,732 13,455 355 2,410 47,255 67,207 100,502 167,709 MINNEAPOLIS, MN TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 17 UNITED STATES TRUST COMPANY 7,277 15,155 281 249 40,827 63,789 23,082 86,871 NEW YORK CITY, NY 18 BANK OF NEW YORK 19,137 13,612 1,384 5,290 23,305 62,728 3,539,099 3,601,826 NEW YORK CITY, NY 19 COMERICA BANK 2,384 7,457 595 23,894 24,660 58,989 16,798 75,787 DETROIT, MI 20 BANK ONE TRUST COMPANY, NAT 6,096 27,467 870 544 22,594 57,571 169,307 226,877 COLUMBUS, OH 21 PNC BANK, NATIONAL ASSOCIAT 4,949 32,382 847 3,233 15,746 57,159 56,002 113,161 PITTSBURGH, PA 22 NORTHERN TRUST QUANTITATIVE 13,791 0 0 30,534 5,106 49,431 0 49,431 CHICAGO, IL 23 KEYBANK NATIONAL ASSOCIATIO 8,566 23,165 92 707 13,090 45,620 50,846 96,467 CLEVELAND, OH 24 FIDUCIARY TRUST COMPANY INT 502 3,142 85 25,006 14,412 43,147 41,695 84,842 NEW YORK CITY, NY 25 FIRSTAR BANK, NATIONAL ASSO 9,971 21,021 311 523 8,172 39,997 189,038 229,035 CINCINNATI, OH 26 BOSTON SAFE DEPOSIT AND TRU 17,126 4,194 3 8,709 9,925 39,958 713,943 753,901 BOSTON, MA 27 WACHOVIA BANK, NATIONAL ASS 8,867 27,906 525 0 1,872 39,170 25,407 64,577 WINSTON-SALEM, NC 28 NATIONAL CITY BANK 4,210 10,181 213 2,206 20,788 37,597 19,613 57,210 CLEVELAND, OH 29 NORTHERN TRUST BANK OF FLOR 2,378 8,288 160 415 15,452 26,693 4,321 31,014 MIAMI, FL 30 HARRIS TRUST AND SAVINGS BA 3,272 8,399 121 96 14,664 26,551 21,235 47,787 CHICAGO, IL 31 WILMINGTON TRUST COMPANY 1,291 16,413 61 62 5,981 23,808 68,265 92,073 WILMINGTON, DE 32 U.S. TRUST COMPANY, NATIONA 8,669 1,895 9 3,864 7,760 22,198 9,753 31,951 LOS ANGELES, CA TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 33 AMSOUTH BANK 1,895 7,575 332 851 11,369 22,021 10,567 32,589 BIRMINGHAM, AL 34 PUTNAM FIDUCIARY TRUST COMP 16,467 0 0 1,574 2,691 20,732 105,831 126,563 BOSTON, MA 35 WELLINGTON TRUST COMPANY, N 0 3,368 0 16,539 493 20,400 0 20,400 BOSTON, MA 36 MERCANTILE-SAFE DEPOSIT AND 5,659 6,523 19 5 6,098 18,303 24,993 43,296 BALTIMORE, MD 37 ALLFIRST TRUST COMPANY NATI 1,044 1,374 25 4,026 8,335 14,805 51,479 66,284 MCLEAN, VA 38 UMB BANK, NATIONAL ASSOCIAT 6,309 1,962 140 2,107 3,990 14,508 91,517 106,026 KANSAS CITY, MO 39 BESSEMER TRUST COMPANY, NAT 33 2,351 9 565 11,366 14,323 2,942 17,265 NEW YORK CITY, NY 40 UNION BANK OF CALIFORNIA, N 4,108 3,943 66 409 3,883 12,408 104,942 117,350 SAN FRANCISCO, CA 41 NATIONAL CITY BANK OF INDIA 4,620 5,110 103 248 1,066 11,147 21,720 32,867 INDIANAPOLIS, IN 42 LASALLE BANK NATIONAL ASSOC 4,598 347 71 0 6,085 11,102 36,436 47,538 CHICAGO, IL 43 OLD KENT BANK 2,537 4,886 44 3,146 410 11,021 4,083 15,104 GRAND RAPIDS, MI 44 CHICAGO TRUST COMPANY 4,257 4,066 115 134 2,356 10,928 3,487 14,415 CHICAGO, IL 45 SUMMIT BANK 506 1,807 68 438 7,433 10,251 10,520 20,770 HACKENSACK, NJ 46 BANK OF HAWAII 902 2,879 7 395 6,047 10,230 3,896 14,125 HONOLULU, HI 47 COMMERCE BANK, NATIONAL ASS 1,641 3,761 45 0 4,732 10,178 5,679 15,857 KANSAS CITY, MO 48 AMVESCAP NATIONAL TRUST COM 10,134 0 0 0 0 10,134 24,300 34,434 ATLANTA, GA TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 49 NORTHERN TRUST COMPANY OF C 4,291 749 0 0 4,945 9,985 0 9,985 STAMFORD, CT 50 HSBC BANK USA 1,906 3,125 60 0 4,403 9,494 20,043 29,537 BUFFALO, NY 51 HUNTINGTON NATIONAL BANK 918 4,863 35 27 3,572 9,415 12,981 22,396 COLUMBUS, OH 52 MANUFACTURERS AND TRADERS T 1,335 2,409 96 132 5,159 9,132 19,893 29,024 BUFFALO, NY 53 REGIONS BANK 952 3,512 229 139 4,222 9,053 8,363 17,415 BIRMINGHAM, AL 54 NORTHERN TRUST BANK OF CALI 567 4,502 42 93 3,678 8,882 4,467 13,349 SANTA BARBARA, CA 55 NATIONAL CITY BANK OF KENTU 861 5,249 192 190 1,462 7,953 6,216 14,169 LOUISVILLE, KY 56 U.S. BANK TRUST NATIONAL AS 65 5,831 133 0 1,602 7,630 1,050 8,681 ST. PAUL, MN 57 NATIONAL CITY BANK OF PENNS 279 4,951 75 183 1,208 6,695 4,988 11,684 PITTSBURGH, PA 58 NATIONAL CITY BANK OF MICHI 410 2,789 155 387 2,913 6,653 6,357 13,009 BANNOCKBURN, IL 59 FIRST TENNESSEE BANK, NATIO 1,089 2,751 89 95 2,490 6,513 9,057 15,571 MEMPHIS, TN 60 AMALGAMATED BANK 208 0 0 6,169 0 6,377 9,841 16,218 NEW YORK, NY 61 RIGGS BANK NATIONAL ASSOCIA 2,708 1,820 38 124 1,665 6,355 7,674 14,029 MCLEAN, VA 62 MARSHALL & ILSLEY TRUST COM 897 3,342 144 18 1,831 6,232 46,828 53,060 MILWAUKEE, WI 63 BESSEMER TRUST COMPANY 5 4,700 1 202 1,138 6,046 1,634 7,680 WOODBRIDGE, NJ 64 BANK OF OKLAHOMA, NATIONAL 346 2,773 8 38 2,808 5,972 6,634 12,606 TULSA, OK TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 65 PELL RUDMAN TRUST COMPANY, 25 3,607 4 75 2,224 5,935 80 6,015 BOSTON, MA 66 BRANCH BANKING AND TRUST CO 2,202 2,343 64 225 909 5,743 6,452 12,195 WINSTON-SALEM, NC 67 FROST NATIONAL BANK 567 3,720 113 62 1,186 5,648 6,967 12,615 SAN ANTONIO, TX 68 SOUTHTRUST BANK 644 4,139 40 164 163 5,150 7,999 13,149 BIRMINGHAM, AL 69 UNION PLANTERS BANK, NATION 911 1,495 91 266 2,361 5,123 5,020 10,143 MEMPHIS, TN 70 HIBERNIA NATIONAL BANK 506 1,325 10 237 2,591 4,669 4,029 8,697 NEW ORLEANS, LA 71 ASSOCIATED TRUST COMPANY, N 1,791 2,057 25 103 604 4,580 2,917 7,497 MILWAUKEE, WI 72 NORTHERN TRUST BANK OF ARIZ 406 2,044 17 199 1,875 4,540 1,547 6,088 PHOENIX, AZ 73 FIRST SECURITY BANK, NATION 413 2,891 12 13 1,183 4,513 3,879 8,391 OGDEN, UT 74 U.S. TRUST COMPANY 304 1,396 12 26 2,407 4,145 221 4,366 GREENWICH, CT 75 SYNOVUS TRUST COMPANY 550 2,987 48 2 246 3,833 2,102 5,935 COLUMBUS, GA 76 UNITED STATES TRUST COMPANY 438 483 2 996 1,897 3,815 112 3,927 BOSTON, MA 77 MICHIGAN NATIONAL BANK 765 619 22 28 2,315 3,748 5,345 9,093 FARMINGTON HILLS, MI 78 WELLS FARGO BANK TEXAS, NA 533 2,170 124 29 803 3,658 3,257 6,915 SAN ANTONIO, TX 79 BANK ONE, TEXAS, NATIONAL A 205 1,882 29 39 1,486 3,642 9,946 13,588 DALLAS, TX 80 J.P. MORGAN TRUST COMPANY O 0 2,685 0 0 845 3,530 8,410 11,940 WILMINGTON, DE TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 81 UAM TRUST COMPANY 3,216 0 0 125 118 3,459 104 3,563 BALTIMORE, MD 82 COMPASS BANK 378 1,278 22 56 1,697 3,431 6,643 10,073 BIRMINGHAM, AL 83 FIRST-CITIZENS BANK & TRUST 441 822 20 18 2,088 3,388 4,165 7,553 RALEIGH, NC 84 BANK JULIUS BAER & COMPANY, 0 0 0 20 3,354 3,374 2,662 6,036 ZURICH, 85 SEI TRUST COMPANY 4 0 0 3,339 0 3,343 66,166 69,509 OAKS, PA 86 STRATEVEST GROUP, NATIONAL 275 1,476 12 139 1,352 3,255 3,090 6,345 BURLINGTON, VT 87 BANK ONE, KENTUCKY, NATIONA 318 2,034 93 27 748 3,220 2,061 5,281 LOUISVILLE, KY 88 ALLFIRST TRUST COMPANY OF P 609 1,930 61 90 457 3,147 1,990 5,138 HARRISBURG, PA 89 NORTHERN TRUST BANK OF TEXA 295 839 2 19 1,977 3,132 1,201 4,332 DALLAS, TX 90 AMERICAN NATIONAL BANK AND 161 1,113 365 59 1,366 3,064 5,196 8,259 CHICAGO, IL 91 FIRSTMERIT BANK, NATIONAL A 805 1,373 9 4 813 3,005 1,892 4,897 AKRON, OH 92 WELLS FARGO BANK IOWA, NATI 355 1,517 61 26 1,033 2,993 7,383 10,376 DES MOINES, IA 93 FIRST HAWAIIAN BANK 390 1,362 20 265 877 2,913 7,223 10,136 HONOLULU, HI 94 U.S. TRUST COMPANY OF TEXAS 162 358 3 52 2,227 2,802 87 2,889 DALLAS, TX 95 TRUSTMARK NATIONAL BANK 388 486 208 74 1,635 2,791 4,300 7,090 JACKSON, MS 96 WESBANCO BANK, INC. 376 1,442 42 80 787 2,728 619 3,347 WHEELING, WV TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 2000 (DOLLAR AMOUNTS IN MILLIONS) ------------------------------------------------------------------------------------------------------------------------------------ -------TRUSTS AND ESTATES------- ------AGENCIES------- TOTAL TOTAL NON- TOTAL EMPLOYEE PERSONAL ESTATES EMPLOYEE ALL DISCRETIONARY DISCRETIONARY ASSETS SEQ NAME OF INSTITUTION BENEFIT TRUSTS BENEFIT OTHERS ASSETS ASSETS ------------------------------------------------------------------------------------------------------------------------------------ 97 WELLS FARGO BANK WEST, NATI 546 1,154 26 11 919 2,656 14,376 17,031 DENVER, CO 98 SANWA BANK CALIFORNIA 19 880 25 5 1,693 2,623 899 3,522 LOS ANGELES, CA 99 RITTENHOUSE TRUST COMPANY 0 261 2 160 2,190 2,612 0 2,612 RADNOR, PA 100 COMERICA BANK-CALIFORNIA 25 352 24 346 1,839 2,587 551 3,138 SAN JOSE, CA