TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 536,427 6,346 873 430 63,272 607,348 4,865,975 5,473,323 BOSTON, MA 2 BARCLAYS GLOBAL INVESTORS, 57,501 42,553 0 415,550 13,033 528,638 38,581 567,219 SAN FRANCISCO, CA 3 BANKERS TRUST COMPANY 93,771 11,020 102 77,526 115,447 297,865 2,048,121 2,345,986 NEW YORK CITY, NY 4 NORTHERN TRUST COMPANY 55,163 22,434 588 90,579 69,609 238,372 1,174,625 1,412,997 CHICAGO, IL 5 CHASE MANHATTAN BANK 25,998 23,889 501 16,473 108,477 175,338 760,338 935,675 NEW YORK CITY, NY 6 BANK OF AMERICA, NATIONAL A 9,230 73,761 990 636 61,464 146,081 61,936 208,017 CHARLOTTE, NC 7 MELLON BANK, NATIONAL ASSOC 31,822 25,539 191 49,975 13,306 120,833 628,311 749,144 PITTSBURGH, PA 8 MORGAN GUARANTY TRUST COMPA 51,434 16,266 384 12,263 28,249 108,596 50,260 158,856 NEW YORK CITY, NY 9 FIDELITY MANAGEMENT TRUST C 27,801 348 0 52,373 20,540 101,062 597,904 698,966 BOSTON, MA 10 FIRST UNION NATIONAL BANK 13,207 39,562 932 2,075 32,654 88,430 407,803 496,233 CHARLOTTE, NC 11 NORWEST BANK MINNESOTA, NAT 10,710 4,940 45 592 68,917 85,204 190,483 275,687 MINNEAPOLIS, MN 12 U.S. BANK NATIONAL ASSOCIAT 4,636 15,198 438 2,310 46,342 68,924 107,019 175,943 MINNEAPOLIS, MN 13 BANK OF NEW YORK 19,167 14,726 1,042 3,141 26,109 64,185 3,105,602 3,169,787 NEW YORK CITY, NY 14 PNC BANK, NATIONAL ASSOCIAT 5,191 38,348 833 3,176 14,491 62,038 59,464 121,502 PITTSBURGH, PA 15 CITIBANK, N. A. 1,593 7,275 69 8 48,378 57,324 68,871 126,195 NEW YORK CITY, NY 16 UNITED STATES TRUST COMPANY 5,683 14,775 293 489 35,737 56,976 27,181 84,157 NEW YORK CITY, NY TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 COMERICA BANK 2,472 8,014 446 20,651 24,210 55,793 17,270 73,063 DETROIT, MI 18 BANK ONE TRUST COMPANY, NAT 4,892 31,869 864 1,817 13,218 52,661 132,582 185,243 COLUMBUS, OH 19 WELLS FARGO BANK, NATIONAL 3,116 25,413 114 268 19,058 47,969 59,899 107,869 SAN FRANCISCO, CA 20 NORTHERN TRUST QUANTITATIVE 16,844 0 0 24,239 4,490 45,573 0 45,573 CHICAGO, IL 21 WILMINGTON TRUST COMPANY 20,534 18,109 31 86 6,109 44,868 90,856 135,724 WILMINGTON, DE 22 FLEET NATIONAL BANK 7,692 21,117 209 1,323 12,863 43,203 42,138 85,341 PROVIDENCE, RI 23 FIDUCIARY TRUST COMPANY INT 481 3,247 39 26,366 13,035 43,168 35,997 79,165 NEW YORK CITY, NY 24 KEY TRUST COMPANY OF OHIO, 9,614 20,923 50 727 10,613 41,928 35,356 77,284 CLEVELAND, OH 25 WACHOVIA BANK, NATIONAL ASS 8,657 27,577 482 0 4,314 41,031 80,810 121,841 WINSTON-SALEM, NC 26 SUNTRUST BANK, ATLANTA 5,345 22,776 1,502 99 9,449 39,171 14,687 53,858 ATLANTA, GA 27 NATIONAL CITY BANK 4,443 10,583 190 1,053 20,897 37,166 20,226 57,393 CLEVELAND, OH 28 CHASE BANK OF TEXAS, NATION 1,784 9,539 177 845 24,387 36,731 16,185 52,915 HOUSTON, TX 29 BOSTON SAFE DEPOSIT AND TRU 10,727 11,656 9 6,613 6,404 35,409 636,859 672,267 BOSTON, MA 30 BANKBOSTON, NATIONAL ASSOCI 1,130 15,971 72 323 17,428 34,923 3,324 38,247 BOSTON, MA 31 FIRSTAR BANK, NATIONAL ASSO 8,691 13,083 174 2,631 9,471 34,049 155,811 189,861 CINCINNATI, OH 32 HARRIS TRUST AND SAVINGS BA 3,333 8,574 179 157 14,181 26,422 21,353 47,776 CHICAGO, IL TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 NORTHERN TRUST BANK OF FLOR 2,247 8,408 192 426 14,761 26,035 4,203 30,237 MIAMI, FL 34 PUTNAM FIDUCIARY TRUST COMP 15,547 39 0 1,874 2,914 20,374 116,515 136,888 BOSTON, MA 35 WELLINGTON TRUST COMPANY, N 0 2,849 0 16,446 592 19,886 57 19,943 BOSTON, MA 36 U.S. TRUST COMPANY, NATIONA 7,578 1,858 9 2,528 7,014 18,987 4,948 23,935 LOS ANGELES, CA 37 AMSOUTH BANK 2,637 7,674 379 1,255 6,138 18,082 11,120 29,202 BIRMINGHAM, AL 38 MERCANTILE-SAFE DEPOSIT AND 4,061 6,994 17 5 5,538 16,616 24,141 40,757 BALTIMORE, MD 39 FIFTH THIRD BANK 1,718 5,843 31 304 8,649 16,546 123,178 139,724 CINCINNATI, OH 40 ALLFIRST TRUST COMPANY NATI 945 1,767 25 4,695 8,912 16,343 46,543 62,886 MCLEAN, VA 41 MERCANTILE TRUST COMPANY, N 1,979 8,869 144 332 4,829 16,153 20,944 37,097 ST. LOUIS, MO 42 UMB BANK, NATIONAL ASSOCIAT 6,421 1,905 92 2,222 3,569 14,209 89,614 103,823 KANSAS CITY, MO 43 BESSEMER TRUST COMPANY, NAT 49 2,008 9 555 11,268 13,888 3,113 17,001 NEW YORK CITY, NY 44 HSBC BANK USA 2,323 3,365 71 0 7,100 12,860 18,310 31,169 BUFFALO, NY 45 LASALLE BANK NATIONAL ASSOC 5,808 230 62 0 6,207 12,307 33,677 45,984 CHICAGO, IL 46 OFFITBANK 0 195 0 1,004 10,727 11,927 258 12,185 NEW YORK CITY, NY 47 CHICAGO TRUST COMPANY 3,831 1,959 99 185 5,420 11,493 1,622 13,114 CHICAGO, IL 48 UNION BANK OF CALIFORNIA, N 4,103 4,188 68 403 2,533 11,296 97,840 109,136 SAN FRANCISCO, CA TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 CRESTAR BANK 871 8,086 86 40 1,573 10,656 19,371 30,026 RICHMOND, VA 50 BANK OF HAWAII 1,036 2,980 11 393 5,960 10,379 4,124 14,503 HONOLULU, HI 51 COMMERCE BANK, NATIONAL ASS 1,900 3,853 50 0 4,420 10,224 6,863 17,087 KANSAS CITY, MO 52 OLD KENT BANK 2,632 4,423 40 2,590 386 10,071 4,128 14,200 GRAND RAPIDS, MI 53 SUMMIT BANK 979 1,895 73 357 6,647 9,951 9,795 19,746 HACKENSACK, NJ 54 NORTHERN TRUST COMPANY OF C 3,997 881 0 0 4,642 9,520 0 9,520 STAMFORD, CT 55 STI CAPITAL MANAGEMENT, NAT 37 78 0 980 8,293 9,388 432 9,820 ORLANDO, FL 56 BESSEMER TRUST COMPANY 2 8,119 1 146 1,096 9,364 869 10,233 WOODBRIDGE, NJ 57 HUNTINGTON NATIONAL BANK 947 4,235 33 12 3,624 8,850 13,543 22,393 COLUMBUS, OH 58 REGIONS BANK 998 3,614 194 348 3,553 8,707 9,941 18,648 BIRMINGHAM, AL 59 U.S. BANK TRUST NATIONAL AS 81 5,785 200 0 1,894 7,960 1,324 9,284 ST. PAUL, MN 60 NORTHERN TRUST BANK OF CALI 562 4,059 41 175 2,975 7,812 4,506 12,318 SANTA BARBARA, CA 61 NATIONAL CITY BANK OF INDIA 287 4,867 145 268 2,089 7,655 21,225 28,879 INDIANAPOLIS, IN 62 NATIONAL CITY BANK, PENNSYL 342 5,062 91 174 1,164 6,834 5,641 12,475 PITTSBURGH, PA 63 SUNTRUST BANK, CENTRAL FLOR 723 1,886 42 3,067 1,004 6,721 3,147 9,868 ORLANDO, FL 64 NATIONAL CITY BANK OF MICHI 333 2,124 92 1,053 3,112 6,714 4,364 11,078 BANNOCKBURN, IL TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 NATIONAL CITY BANK OF KENTU 397 4,605 205 178 1,224 6,610 6,862 13,472 LOUISVILLE, KY 66 RIGGS BANK NATIONAL ASSOCIA 2,242 1,954 101 126 2,077 6,500 7,536 14,036 MCLEAN, VA 67 FIRST TENNESSEE BANK, NATIO 1,127 2,740 107 96 2,314 6,384 9,027 15,412 MEMPHIS, TN 68 MARSHALL & ILSLEY TRUST COM 807 3,484 163 55 1,591 6,100 46,198 52,298 MILWAUKEE, WI 69 AMALGAMATED BANK OF NEW YOR 211 0 0 5,539 0 5,750 7,564 13,314 NEW YORK CITY, NY 70 BANK OF OKLAHOMA, NATIONAL 342 2,677 37 46 2,631 5,732 6,401 12,132 TULSA, OK 71 PELL RUDMAN TRUST COMPANY, 29 3,299 3 73 2,269 5,674 57 5,731 BOSTON, MA 72 FIRST SECURITY BANK, NATION 685 3,414 15 14 1,322 5,450 4,315 9,765 OGDEN, UT 73 SOUTHTRUST BANK, NATIONAL A 975 3,824 35 240 127 5,201 8,341 13,542 BIRMINGHAM, AL 74 ASSOCIATED TRUST COMPANY, N 2,117 2,225 30 187 615 5,174 2,827 8,001 MILWAUKEE, WI 75 MANUFACTURERS AND TRADERS T 739 1,219 50 19 3,086 5,113 17,982 23,095 BUFFALO, NY 76 NORTHERN TRUST BANK OF ARIZ 441 2,618 49 164 1,506 4,777 1,061 5,839 PHOENIX, AZ 77 SUNTRUST BANK, NASHVILLE, N 991 3,204 36 37 284 4,552 1,828 6,381 NASHVILLE, TN 78 FROST NATIONAL BANK 593 2,778 201 48 924 4,545 6,597 11,142 SAN ANTONIO, TX 79 HIBERNIA NATIONAL BANK 555 1,384 17 242 2,279 4,477 3,816 8,293 NEW ORLEANS, LA 80 BANK ONE, TEXAS, NATIONAL A 287 2,377 57 174 1,202 4,097 5,223 9,320 DALLAS, TX TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 UNION PLANTERS BANK, NATION 677 1,624 94 229 1,455 4,079 6,786 10,865 MEMPHIS, TN 82 UNITED STATES TRUST COMPANY 520 556 1 1,060 1,904 4,041 118 4,158 BOSTON, MA 83 FIRST-CITIZENS BANK & TRUST 581 777 20 17 2,383 3,778 4,103 7,880 RALEIGH, NC 84 U.S. TRUST COMPANY 236 1,579 8 21 1,883 3,727 149 3,876 GREENWICH, CT 85 MICHIGAN NATIONAL BANK 874 704 20 25 2,097 3,721 6,005 9,726 FARMINGTON HILLS, MI 86 FIRST HAWAIIAN BANK 447 1,446 634 353 770 3,651 7,276 10,927 HONOLULU, HI 87 BANK ONE, ARIZONA, NATIONAL 92 2,128 44 359 952 3,574 6,806 10,379 PHOENIX, AZ 88 SUNTRUST BANK, SOUTH FLORID 163 2,060 34 0 1,297 3,554 730 4,284 FORT LAUDERDALE, FL 89 J.P. MORGAN TRUST COMPANY O 0 2,241 0 0 1,228 3,469 10,035 13,504 WILMINGTON, DE 90 FLEET BANK, NATIONAL ASSOCI 653 855 39 200 1,660 3,408 3,034 6,442 JERSEY CITY, NJ 91 AMERICAN NATIONAL BANK AND 198 1,166 397 68 1,463 3,292 2,801 6,093 CHICAGO, IL 92 BANK ONE, KENTUCKY, NATIONA 328 2,029 71 30 792 3,249 1,447 4,696 LOUISVILLE, KY 93 SYNOVUS TRUST COMPANY 479 2,547 35 4 180 3,246 1,910 5,156 COLUMBUS, GA 94 NORWEST BANK TEXAS, NATIONA 677 1,783 64 17 596 3,136 1,515 4,652 SAN ANTONIO, TX 95 ALLFIRST BANK 676 1,754 68 155 472 3,125 2,418 5,543 BALTIMORE, MD 96 COMPASS BANK 370 1,217 72 42 1,374 3,074 5,772 8,847 BIRMINGHAM, AL TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1999 (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 BANK JULIUS BAER & COMPANY, 0 0 0 15 2,997 3,012 1,895 4,907 ZURICH, 98 NORTHERN TRUST BANK OF TEXA 278 731 5 14 1,976 3,004 1,318 4,322 DALLAS, TX 99 FIRSTMERIT BANK, NATIONAL A 872 1,412 5 5 707 3,001 1,965 4,966 AKRON, OH 100 NORWEST BANK IOWA, NATIONAL 616 1,556 48 0 739 2,959 8,262 11,220 DES MOINES, IA