TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 346,676 5,610 15 346 27,244 379,891 3,208,285 3,588,176 BOSTON, MA 2 BARCLAYS GLOBAL INVESTORS, 419 55,127 0 294,773 14,021 364,340 17,884 382,223 SAN FRANCISCO, CA 3 BANKERS TRUST COMPANY 112,221 8,404 48 91,526 54,215 266,414 1,849,726 2,116,141 NEW YORK CITY, NY 4 NORTHERN TRUST COMPANY 41,584 15,738 484 57,298 32,264 147,368 842,747 990,115 CHICAGO, IL 5 PNC BANK, NATIONAL ASSOCIAT 4,695 32,825 824 14,974 91,838 145,156 59,400 204,556 PITTSBURGH, PA 6 CHASE MANHATTAN BANK 15,687 22,743 460 12,036 67,560 118,486 567,382 685,868 NEW YORK CITY, NY 7 BANK OF NEW YORK 21,027 10,750 1,185 17,157 51,670 101,788 2,296,773 2,398,560 NEW YORK CITY, NY 8 MELLON BANK, NATIONAL ASSOC 25,564 21,571 155 28,697 10,292 86,279 457,127 543,406 PITTSBURGH, PA 9 FIDELITY MANAGEMENT TRUST C 25,613 115 0 34,016 14,832 74,576 252,812 327,388 BOSTON, MA 10 BANK OF AMERICA NATIONAL TR 5,070 17,416 230 45 44,377 67,137 87,691 154,828 SAN FRANCISCO, CA 11 WELLS FARGO BANK, NATIONAL 3,121 21,946 96 545 25,435 51,144 81,312 132,456 SAN FRANCISCO, CA 12 FIRST UNION NATIONAL BANK 9,029 14,020 378 732 25,685 49,844 46,690 96,534 CHARLOTTE, NC 13 MORGAN GUARANTY TRUST COMPA 5,529 8,977 19 4,215 29,219 47,960 48,979 96,938 NEW YORK CITY, NY 14 NATIONSBANK, NATIONAL ASSOC 7,832 24,417 783 3,640 9,718 46,390 20,827 67,217 CHARLOTTE, NC 15 U.S. BANK NATIONAL ASSOCIAT 3,768 12,124 311 1,106 27,920 45,229 69,001 114,231 MINNEAPOLIS, MN 16 CITIBANK, N. A. 1,246 6,019 83 188 33,098 40,634 74,285 114,919 NEW YORK CITY, NY TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 3,395 11,934 299 167 23,250 39,045 13,437 52,482 NEW YORK CITY, NY 18 WILMINGTON TRUST COMPANY 18,800 15,259 31 178 4,178 38,446 75,960 114,406 WILMINGTON, DE 19 NORWEST BANK MINNESOTA, NAT 6,187 4,163 31 1,427 26,267 38,075 75,536 113,611 MINNEAPOLIS, MN 20 FLEET NATIONAL BANK 7,102 18,758 250 1,634 9,935 37,679 39,375 77,054 PROVIDENCE, RI 21 KEY TRUST COMPANY OF OHIO, 8,383 18,112 39 674 8,894 36,102 32,217 68,319 CLEVELAND, OH 22 FIDUCIARY TRUST COMPANY INT 468 2,615 436 19,065 9,932 32,516 45,243 77,759 NEW YORK CITY, NY 23 WACHOVIA BANK, NATIONAL ASS 7,292 10,856 367 425 12,431 31,372 92,014 123,385 WINSTON-SALEM, NC 24 SUNTRUST BANK, ATLANTA 4,938 11,222 1,598 163 13,275 31,196 12,422 43,618 ATLANTA, GA 25 ANB INVESTMENT MANAGEMENT A 16,329 0 0 7,571 6,617 30,517 251 30,768 CHICAGO, IL 26 COMERICA BANK 16,717 6,305 371 2,358 1,974 27,725 80,256 107,980 DETROIT, MI 27 CORESTATES BANK, NATIONAL A 2,198 15,696 251 237 5,605 23,988 280,675 304,664 PHILADELPHIA, PA 28 TEXAS COMMERCE BANK NATIONA 1,852 8,201 178 149 12,794 23,174 13,142 36,316 HOUSTON, TX 29 BANKBOSTON, NATIONAL ASSOCI 1,021 10,032 81 227 11,746 23,106 35,794 58,900 BOSTON, MA 30 BOATMEN'S TRUST COMPANY OF 2,259 13,548 32 2,940 2,869 21,648 20,729 42,377 ST. LOUIS, MO 31 HARRIS TRUST AND SAVINGS BA 2,247 7,945 103 561 9,222 20,079 16,993 37,072 CHICAGO, IL 32 BOSTON SAFE DEPOSIT AND TRU 8,139 6,265 42 1,877 2,543 18,866 462,490 481,356 BOSTON, MA TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 NBD BANK 3,993 6,729 81 2,928 5,002 18,732 3,706 22,439 DETROIT, MI 34 U. S. TRUST COMPANY OF CALI 8,683 1,286 3 2,762 3,299 16,033 975 17,008 LOS ANGELES, CA 35 UNION BANK OF CALIFORNIA, N 1,832 4,501 88 862 8,722 16,005 68,437 84,442 SAN FRANCISCO, CA 36 FIRST UNION NATIONAL BANK 1,033 9,654 206 1,574 3,115 15,581 48,059 63,639 AVONDALE, PA 37 NORTHERN TRUST BANK OF FLOR 1,119 6,420 130 254 6,935 14,860 3,315 18,174 MIAMI, FL 38 WELLINGTON TRUST COMPANY, N 0 2,714 0 10,316 1,627 14,658 53 14,710 BOSTON, MA 39 CRESTAR BANK 1,617 3,836 177 41 8,742 14,413 17,353 31,766 RICHMOND, VA 40 FIRST NATIONAL BANK OF CHIC 699 8,768 78 401 4,436 14,381 8,963 23,344 CHICAGO, IL 41 BANK ONE TRUST COMPANY, NAT 2,728 7,241 123 867 3,405 14,365 89,808 104,173 COLUMBUS, OH 42 MERCANTILE-SAFE DEPOSIT AND 3,708 6,461 29 29 3,254 13,481 22,305 35,786 BALTIMORE, MD 43 NATIONAL CITY BANK 3,206 8,073 32 511 1,526 13,348 17,605 30,953 CLEVELAND, OH 44 FIRST TRUST NATIONAL ASSOCI 2,658 5,369 254 618 4,322 13,221 56,509 69,730 ST. PAUL, MN 45 UMB BANK, NATIONAL ASSOCIAT 5,118 1,984 53 1,795 3,732 12,682 109,506 122,189 KANSAS CITY, MO 46 FIFTH THIRD BANK 1,182 4,920 49 293 5,883 12,328 90,495 102,822 CINCINNATI, OH 47 NATIONSBANK OF TEXAS, NATIO 744 7,795 169 217 2,802 11,727 23,508 35,235 DALLAS, TX 48 FMB TRUST COMPANY, NATIONAL 1,049 1,510 34 2,958 5,536 11,087 32,518 43,605 MCLEAN, VA TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 PUTNAM FIDUCIARY TRUST COMP 6,982 29 0 1,768 1,313 10,092 51,470 61,562 BOSTON, MA 50 AMSOUTH BANK 1,312 4,466 237 682 3,368 10,066 20,605 30,671 BIRMINGHAM, AL 51 HUNTINGTON NATIONAL BANK 1,882 3,991 47 41 3,504 9,464 14,531 23,995 COLUMBUS, OH 52 STAR BANK, NATIONAL ASSOCIA 888 4,529 32 57 3,843 9,348 35,127 44,474 CINCINNATI, OH 53 NBD BANK, NATIONAL ASSOCIAT 1,053 4,264 94 1,053 2,576 9,040 3,309 12,348 INDIANAPOLIS, IN 54 OLD KENT BANK 2,829 3,450 37 760 1,194 8,270 4,152 12,422 GRAND RAPIDS, MI 55 BARNETT BANK, NATIONAL ASSO 1,113 5,168 92 565 1,327 8,265 5,707 13,972 JACKSONVILLE, FL 56 BANK OF HAWAII 878 2,862 16 215 4,272 8,243 5,404 13,647 HONOLULU, HI 57 COMMERCE BANK, NATIONAL ASS 1,343 3,167 54 0 3,234 7,798 7,769 15,567 KANSAS CITY, MO 58 BESSEMER TRUST COMPANY, NAT 60 1,457 5 308 5,894 7,724 1,591 9,315 NEW YORK CITY, NY 59 STI CAPITAL MANAGEMENT, NAT 60 344 0 815 6,430 7,649 511 8,160 ORLANDO, FL 60 SUMMIT BANK 881 1,651 83 558 4,375 7,549 7,051 14,600 HACKENSACK, NJ 61 CHICAGO TRUST COMPANY 1,720 1,771 83 128 3,742 7,443 1,235 8,678 CHICAGO, IL 62 FIRST OF AMERICA BANK, NATI 1,106 1,977 35 827 3,478 7,424 6,637 14,060 KALAMAZOO, MI 63 FIRSTAR TRUST COMPANY 2,894 2,484 45 934 994 7,351 85,024 92,374 MILWAUKEE, WI 64 LASALLE NATIONAL BANK 3,139 545 36 1,635 1,911 7,265 20,558 27,823 CHICAGO, IL TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 MERCANTILE TRUST COMPANY NA 132 4,955 45 17 1,729 6,878 1,272 8,150 ST. LOUIS, MO 66 FIRSTAR BANK WISCONSIN 3,182 2,579 42 440 517 6,760 10,319 17,079 MADISON, WI 67 SUNTRUST BANK, CENTRAL FLOR 1,234 1,661 25 3,092 661 6,674 1,449 8,123 ORLANDO, FL 68 NATIONAL CITY BANK OF KENTU 1,315 4,433 173 147 337 6,406 6,643 13,049 LOUISVILLE, KY 69 BESSEMER TRUST COMPANY 235 5,216 0 0 422 5,873 379 6,252 WOODBRIDGE, NJ 70 NATIONAL CITY BANK, PENNSYL 341 4,671 66 150 587 5,814 5,038 10,853 PITTSBURGH, PA 71 NORTHERN TRUST BANK OF CALI 262 3,389 50 69 1,590 5,361 3,946 9,307 SANTA BARBARA, CA 72 MARSHALL & ILSLEY TRUST COM 716 3,125 62 12 1,216 5,131 27,804 32,935 MILWAUKEE, WI 73 RIGGS BANK NATIONAL ASSOCIA 1,553 1,895 93 120 1,466 5,128 4,972 10,100 MCLEAN, VA 74 J.P. MORGAN TRUST COMPANY O 0 1,110 0 0 3,588 4,699 4,625 9,323 WILMINGTON, DE 75 RHODE ISLAND HOSPITAL TRUST 35 4,026 12 14 534 4,621 4,209 8,830 PROVIDENCE, RI 76 FIRST TENNESSEE BANK, NATIO 1,114 2,259 35 146 1,056 4,610 8,269 12,879 MEMPHIS, TN 77 REGIONS BANK 634 2,001 113 164 1,627 4,538 4,493 9,031 BIRMINGHAM, AL 78 FIRST NATIONAL BANK OF OMAH 527 1,053 29 1,582 1,287 4,479 4,832 9,311 OMAHA, NE 79 FIRST SECURITY BANK, NATION 574 2,616 220 12 970 4,391 3,557 7,948 OGDEN, UT 80 MARINE MIDLAND BANK 544 2,568 58 0 1,134 4,304 8,891 13,194 BUFFALO, NY TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 MANUFACTURERS AND TRADERS T 591 894 27 25 2,525 4,063 14,224 18,287 BUFFALO, NY 82 BANK OF OKLAHOMA, NATIONAL 265 1,936 3 57 1,671 3,932 5,402 9,334 TULSA, OK 83 FROST NATIONAL BANK 665 2,111 64 63 832 3,735 3,447 7,182 SAN ANTONIO, TX 84 NATIONAL CITY BANK OF INDIA 150 3,125 24 89 272 3,660 16,344 20,004 INDIANAPOLIS, IN 85 REPUBLIC NATIONAL BANK OF N 410 361 13 73 2,735 3,593 4,028 7,621 NEW YORK CITY, NY 86 AMALGAMATED BANK OF NEW YOR 249 0 0 3,313 0 3,562 7,113 10,674 NEW YORK CITY, NY 87 NORTHERN TRUST COMPANY OF C 1,419 1,011 0 0 1,068 3,499 0 3,499 STAMFORD, CT 88 MERIDIAN TRUST COMPANY 973 1,367 68 338 711 3,457 6,798 10,255 READING, PA 89 BANK ONE, TEXAS, NATIONAL A 469 1,942 41 221 644 3,317 6,078 9,396 DALLAS, TX 90 FIRST OF AMERICA TRUST COMP 455 1,342 66 140 1,259 3,262 1,810 5,072 BANNOCKBURN, IL 91 SOUTHTRUST BANK, NATIONAL A 661 1,362 64 157 1,017 3,262 5,074 8,335 BIRMINGHAM, AL 92 SUNTRUST BANK, NASHVILLE, N 889 2,002 69 110 184 3,255 3,285 6,540 NASHVILLE, TN 93 BANK ONE, ARIZONA, NATIONAL 135 2,054 40 218 778 3,226 6,909 10,135 PHOENIX, AZ 94 NORWEST BANK COLORADO, NATI 346 1,021 37 1,287 516 3,207 8,174 11,381 DENVER, CO 95 MICHIGAN NATIONAL BANK 815 655 21 27 1,690 3,207 7,541 10,748 FARMINGTON HILLS, MI 96 NORTHERN TRUST BANK OF ARIZ 142 1,675 13 129 1,235 3,194 683 3,877 PHOENIX, AZ TABLE A-8 100 LARGEST FDIC, FRB, AND OCC TRUST INSTITUTIONS, BY TOTAL DISCRETIONARY ASSETS DECEMBER 31, 1997 (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 UNITED STATES TRUST COMPANY 312 411 1 970 1,499 3,193 175 3,367 BOSTON, MA 98 CENTRAL FIDELITY NATIONAL B 297 1,328 54 18 1,392 3,089 7,113 10,202 RICHMOND, VA 99 SUNTRUST BANK, SOUTH FLORID 125 2,005 64 0 805 2,999 766 3,765 FORT LAUDERDALE, FL 100 BANK ONE, KENTUCKY, NATIONA 429 1,790 85 433 260 2,997 1,202 4,199 LOUISVILLE, KY