Banks Ranked by Fiduciary settlements, surcharges, and other losses, managed accounts as of 2015-12-31

Branch Banking and Trust Company was ranked #37 in terms of "Fiduciary settlements, surcharges, and other losses, managed accounts" in all banks in U.S. with a value of $49,000. This comparison is based on data reported on 2015-12-31.

RankFiduciary settlements, surcharges, and other losses, managed accountsBank Name
1$7,385,000The Northern Trust Company
2$6,000,000Wells Fargo Bank
3$5,000,000Bank of America
4$2,196,000PNC Bank
5$1,503,000SunTrust Bank
6$1,081,000U.S. Bank
7$830,000KeyBank
8$672,000Manufacturers and Traders Trust Company
9$620,000Comerica Bank
10$474,000Wilmington Trust
11$397,000BMO Harris Bank
12$306,000Regions Bank
13$304,000Bank of the West
14$256,000Edward Jones Trust Company
15$238,000BOKF
16$157,000BNY Mellon
17$134,0001st Source Bank
18$120,000Whitney Bank
19$118,000Associated Bank
20$111,000Arvest Bank
21$104,000Washington Trust Bank
22$97,000MUFG Union Bank
23$90,000Bank of the Ozarks
24$81,000UMB Bank
25$80,000First American Bank
26$78,000First National Bank of Omaha
27$77,000Stock Yards Bank & Trust Company
28$74,000Alerus Financial
29$62,000First Tennessee Bank
30$60,000Country Trust Bank
31$59,000Old National Bank
32$57,000First-Citizens Bank & Trust Company
32$57,000The Huntington National Bank
34$55,000First Interstate Bank
35$53,000Johnson Bank
35$53,000USAA Federal Savings Bank
37$49,000Branch Banking and Trust Company
38$48,000Capital One
38$48,000Synovus Bank
40$41,000TIAA-CREF Trust Company, FSB
41$39,000Sunflower Bank
42$38,000First Merchants Bank
42$38,000The First National Bank in Sioux Falls
44$34,000The First National Bank of Fort Smith
45$31,000Fifth Third Bank
46$29,000Frost Bank
47$27,000Broadway National Bank
48$25,000Emprise Bank
49$23,000Comerica Bank & Trust
50$22,000First International Bank & Trust
50$22,000Fulton Bank
52$21,000Boston Private Bank & Trust Company
53$19,000ANB Bank
54$18,000Eastern Bank
54$18,000First Financial Bank
54$18,000The Park National Bank
54$18,000Union Bank and Trust Company
58$17,000MutualBank
59$16,000Lake City Bank
59$16,000United Bank
61$13,000First Bank
61$13,000MidFirst Bank
63$12,000Commerce Bank
63$12,000First Financial Bank
63$12,000Lake Sunapee Bank, FSB
66$11,000S&T Bank
67$10,000Sabadell United Bank
68$8,000First Hawaiian Bank
68$8,000Northwest Bank
68$8,000Truxton Trust Company
71$7,000Amarillo National Bank
71$7,000Cadence Bank, N.A.
71$7,000Horizon Bank
71$7,000The Bryn Mawr Trust Company
71$7,000The PrivateBank and Trust Company
76$6,000Baker-Boyer National Bank
76$6,000First Niagara Bank
76$6,000Oakworth Capital Bank
76$6,000The First National Bank of Mount Dora
80$5,000Community Bank & Trust, Waco, Texas
80$5,000First American Trust, FSB
80$5,000Los Alamos National Bank
80$5,000Members Trust Company
80$5,000MidWestOne Bank
80$5,000TD Bank
80$5,000The First National Bank of Hutchinson
80$5,000ZB
88$4,000BancorpSouth Bank
88$4,000Alpine Bank & Trust Co.
88$4,000Stifel Trust Company
88$4,000First State Bank and Trust
88$4,000Firstmerit Bank
88$4,000MB Financial Bank
88$4,000Renasant Bank
88$4,000The Washington Trust Company, of Westerly
96$3,000City National Bank
96$3,000CNB Bank
96$3,000Farmers and Merchants Trust Company of Chambersburg
96$3,000First Citizens Bank
96$3,000First National Bank & Trust Co. of Williston
96$3,000Rockland Trust Company
96$3,000The Security National Bank of Sioux City, Iowa
103$2,000American Trust & Savings Bank
103$2,000Bank of Pontiac
103$2,000Chemung Canal Trust Company
103$2,000First American Bank
103$2,000First Republic Bank
103$2,000Gibraltar Private Bank & Trust Co.
103$2,000Intrust Bank
103$2,000Jefferson Bank
103$2,000Ledyard National Bank
103$2,000Monroe Bank & Trust
103$2,000Texas Bank and Trust Company
114$1,000Bank of Ann Arbor
114$1,000Chemical Bank
114$1,000Citizens & Northern Bank
114$1,000First Midwest Bank
114$1,000First National Bank of Pennsylvania
114$1,000Iowa State Bank
114$1,000Marine Bank
114$1,000People's United Bank
114$1,000Pioneer Bank & Trust
114$1,000Riverview Community Bank
114$1,000Salisbury Bank and Trust Company
114$1,000Seaside National Bank & Trust
114$1,000Simmons First National Bank
114$1,000The MassMutual Trust Company
114$1,000Webster Bank
114$1,000West Bank
130$0Bank of Idaho
130$0Banco Popular de Puerto Rico
130$0Bank of Hawaii
130$0Arthur State Bank
130$0American State Bank & Trust Company of Williston
130$0Anthem Bank & Trust
130$0American Bank
130$0AIG Federal Savings Bank
130$0Bangor Savings Bank
130$0Ballston Spa National Bank
130$0Bank of Clarke County
130$01st Summit Bank
130$0Alpine Bank
130$0Bank of Charles Town
130$0Bank of Blue Valley
130$0Amboy Bank
130$0ACNB Bank
130$0American State Bank
130$0Ameriprise National Trust Bank
130$0Bank of Labor
130$0Auto Club Trust, FSB
130$0Atlantic Trust Company
130$0Arizona Bank & Trust
130$0American Bank and Trust Company
130$0AMG National Trust Bank
130$0American National Bank and Trust Company
130$0American Bank Center
130$0Androscoggin Savings Bank
130$0BancFirst
130$0Amalgamated Bank of Chicago
130$0Banco Santander Puerto Rico
130$0Amalgamated Bank
130$0Bank of Guam
130$0American National Bank & Trust
130$0Bank of Marin
130$0Bank of Millbrook
130$0Bank of New Hampshire
130$0Bank of Stockton
130$0Bank of the Bluegrass and Trust Company
130$0Bank of Utah
130$0BankChampaign
130$0Bankers Trust Company
130$0BankIowa of Cedar Rapids
130$0BankPlus
130$0BankWest, Inc.
130$0Bar Harbor Bank & Trust
130$0Bath Savings Institution
130$0BayCoast Bank
130$0Baylake Bank
130$0Bell State Bank & Trust
130$0Berkshire Bank
130$0Bessemer Trust Company
130$0Bessemer Trust Company
130$0Blue Ridge Bank and Trust Co.
130$0BNC National Bank
130$0BNY Mellon Trust of Delaware
130$0Boston Trust & Investment Management Company
130$0Bristol County Savings Bank
130$0Burke & Herbert Bank & Trust Company
130$0Busey Bank
130$0Cambridge Savings Bank
130$0Cambridge Trust Company
130$0Cape Ann Savings Bank
130$0Capital Bank and Trust Company
130$0Capital City Bank
130$0CBI Bank & Trust
130$0Cedar Rapids Bank and Trust Company
130$0Centennial Bank
130$0Centennial Bank
130$0CenterState Bank of Florida
130$0Centier Bank
130$0Central Bank & Trust Co.
130$0Central Bank and Trust Co.
130$0Central Bank Illinois
130$0Central National Bank
130$0Central National Bank & Trust Co., of Enid
130$0Central Pacific Bank
130$0Century Bank and Trust
130$0Charles Schwab Bank
130$0Charlotte State Bank & Trust
130$0Ciera Bank
130$0Citibank
130$0Citizens Bank and Trust
130$0Citizens Bank and Trust Company
130$0Citizens Bank and Trust Company of Ardmore
130$0Citizens Bank of Pennsylvania
130$0Citizens Bank
130$0Citizens Business Bank
130$0Citizens National Bank
130$0Citizens State Bank and Trust Co., Ellsworth, Kansas
130$0Citizens State Bank and Trust Company
130$0City Bank
130$0City National Bank of West Virginia
130$0City State Bank
130$0Civista Bank
130$0Clayton Bank and Trust
130$0ClearPoint Federal Bank & Trust
130$0CNB
130$0CNB Bank and Trust, N.A.
130$0Coconut Grove Bank
130$0Columbia State Bank
130$0Commerce National Bank & Trust
130$0Commercial Bank & Trust Co.
130$0Commercial Bank and Trust of PA
130$0Commonwealth Bank and Trust Company
130$0Community Bank and Trust of Florida
130$0Community Bank of Pleasant Hill
130$0Community Bank of Raymore
130$0Community Bank
130$0Community National Bank & Trust of Texas
130$0Compass Bank
130$0CoreFirst Bank & Trust
130$0Cornerstone Bank
130$0Cornerstone National Bank & Trust Company
130$0Country Club Bank
130$0Countybank
130$0Dacotah Bank
130$0Davidson Trust Co.
130$0Delta National Bank and Trust Company
130$0Deutsche Bank Trust Company Americas
130$0Deutsche Bank Trust Company Delaware
130$0Devon Bank
130$0Dime Bank
130$0Dubuque Bank and Trust Company
130$0Eagle Bank and Trust Company of Missouri
130$0Emigrant Bank
130$0Enterprise Bank & Trust
130$0Enterprise Bank and Trust Company
130$0ESB Financial
130$0Essex Savings Bank
130$0Everence Trust Company
130$0Evolve Bank & Trust
130$0Exchange Bank
130$0Extraco Banks
130$0Farmers & Mechanics Bank
130$0Farmers & Merchants Bank & Trust
130$0Farmers & Stockmens Bank
130$0Farmers and Merchants State Bank of Bushnell
130$0Farmers Bank & Capital Trust Company
130$0Farmers Bank & Trust Company
130$0Fidelity Personal Trust Company, FSB
130$0Field & Main Bank
130$0Fieldpoint Private Bank & Trust
130$0FineMark National Bank & Trust
130$0First American Bank
130$0First Bank
130$0First Bank & Trust
130$0First Bank & Trust
130$0First Bank & Trust
130$0First Bank & Trust Co.
130$0First Bank & Trust East Texas
130$0First Bank Kansas
130$0First Bank of Missouri
130$0First Bank, Upper Michigan
130$0First Business Bank
130$0First Century Bank, Inc.
130$0First Citizens Bank
130$0First Citizens Community Bank
130$0First Citizens National Bank
130$0First Command Bank
130$0First Commonwealth Bank
130$0First Community Bank
130$0First Community Bank
130$0First County Bank
130$0First Dakota National Bank
130$0First Farmers and Merchants Bank
130$0First Federal Bank of the Midwest
130$0First Foundation Bank
130$0First Hope Bank, A National Banking Association
130$0FIRST MID-ILLINOIS BANK & TRUST
130$0First National Bank & Trust Company
130$0First National Bank Alaska
130$0First National Bank and Trust
130$0First National Bank and Trust Company of Ardmore
130$0First National Bank and Trust Company of Newtown
130$0First National Bank of Huntsville
130$0First National Bank, Ames, Iowa
130$0First Partners Bank
130$0First PREMIER Bank
130$0First Security Bank
130$0First Security Bank
130$0First State Bank
130$0First State Bank of Uvalde
130$0First United Bank & Trust
130$0First Western Bank & Trust
130$0First Western Trust Bank
130$0FirstBank Southwest
130$0FNBC Bank & Trust
130$0Frandsen Bank & Trust
130$0Fremont Bank
130$0Georgia Bank & Trust Company of Augusta
130$0German American Bancorp
130$0Glens Falls National Bank and Trust Company
130$0Glenview State Bank
130$0Great Western Bank
130$0Greenfield Banking Company
130$0Greenfield Savings Bank
130$0Guaranty Bank & Trust, N.A.
130$0Guaranty Bank and Trust Company
130$0Guaranty Bank and Trust Company
130$0Gulf Coast Bank and Trust Company
130$0Happy State Bank
130$0Hawthorn Bank
130$0Heartland Bank and Trust Company
130$0Heritage Bank
130$0Herring Bank
130$0Hickory Point Bank and Trust
130$0High Point Bank and Trust Company
130$0Hills Bank and Trust Company
130$0Hillsdale County National Bank
130$0Hilltop National Bank
130$0Home Federal Bank
130$0Home Federal Bank of Tennessee
130$0Home State Bank
130$0Hometown National Bank
130$0HSBC Bank USA
130$0HSBC Trust Company (Delaware)
130$0IAB Financial Bank
130$0Iberiabank
130$0Idaho Trust Bank
130$0Illinois National Bank
130$0Independence Bank of Kentucky
130$0Independence Trust Company
130$0Integrity Bank & Trust
130$0Isabella Bank
130$0Israel Discount Bank of New York
130$0Itasca Bank & Trust Co.
130$0Jackson County Bank
130$0JD Bank
130$0JPMorgan Chase Bank
130$0Kaw Valley Bank
130$0Kennebec Savings Bank
130$0Kentucky Bank
130$0Landmark Bank
130$0LCNB National Bank
130$0Liberty National Bank
130$0Lincoln Savings Bank
130$0Lubbock National Bank
130$0Macatawa Bank
130$0MainSource Bank
130$0Maquoketa State Bank
130$0Marquette Bank
130$0Martha's Vineyard Savings Bank
130$0Mascoma Savings Bank
130$0MCNB Bank and Trust Co.
130$0Mechanics Bank
130$0MERCANTIL COMMERCEBANK
130$0Mercantile Bank
130$0Merchants Bank
130$0Merchants Bank
130$0Merrimack County Savings Bank
130$0MidAmerica National Bank
130$0Midland States Bank
130$0Midwest Bank
130$0Minnesota Bank & Trust
130$0Minster Bank
130$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
130$0Mizuho Trust & Banking Co. USA
130$0Montecito Bank & Trust
130$0Morgan Stanley Private Bank
130$0Morton Community Bank
130$0Mutual of Omaha Bank
130$0National Advisors Trust Company, FSB
130$0National Exchange Bank and Trust
130$0National Penn Bank
130$0Nationwide Bank
130$0NBT Bank
130$0New Mexico Bank & Trust
130$0NewBridge Bank
130$0Nicolet National Bank
130$0North Dallas Bank & Trust Co.
130$0North Shore Bank of Commerce
130$0Northern Michigan Bank & Trust
130$0Northwest Bank & Trust Company
130$0Northwestern Mutual Wealth Management
130$0Norway Savings Bank
130$0OceanFirst Bank
130$0Old Second National Bank
130$0Orange County Trust Company
130$0Oregon Pacific Banking Company dba Oregon Pacific Bank
130$0Oriental Bank
130$0Orrstown Bank
130$0Park Sterling Bank
130$0Parkside Financial Bank & Trust
130$0Passumpsic Savings Bank
130$0Peapack-Gladstone Bank
130$0Peoples Bank
130$0Peoples Bank SB
130$0Peoples Security Bank and Trust Company
130$0PeoplesBank, a Codorus Valley Company
130$0Pinnacle Bank
130$0Pinnacle Bank
130$0Pioneer Trust Bank
130$0Piscataqua Savings Bank
130$0PlainsCapital Bank
130$0Planters Bank, Inc.
130$0Premier Bank & Trust
130$0PremierBank
130$0Prosperity Bank
130$0Prudential Bank & Trust, FSB
130$0Quad City Bank and Trust Company
130$0Rabobank
130$0Ramsey National Bank
130$0RCB Bank
130$0Relyance Bank
130$0Republic Bank & Trust Company
130$0River City Bank
130$0Salin Bank and Trust Company
130$0Sandy Spring Bank
130$0Savings Institute Bank and Trust Company
130$0Seacoast National Bank
130$0Security Bank & Trust Company
130$0Security Bank of Kansas City
130$0Security Federal Savings Bank of McMinnville
130$0Security National Bank of Omaha
130$0Security National Bank of South Dakota
130$0Security State Bank
130$0SEI Private Trust Company
130$0Solvay Bank
130$0Somerset Trust Company
130$0South Side Trust & Savings Bank of Peoria
130$0South State Bank
130$0Southern Michigan Bank & Trust
130$0Southside Bank
130$0Southwest Bank
130$0Southwest Bank
130$0Southwest National Bank
130$0Soy Capital Bank and Trust Company
130$0Springs Valley Bank & Trust Company
130$0Standard Bank and Trust Company
130$0STAR Financial Bank
130$0State Bank of Cross Plains
130$0State Bank of Lincoln
130$0State Central Bank
130$0State Street Bank and Trust Company
130$0State Street Bank and Trust Company
130$0Sterling National Bank
130$0Steuben Trust Company
130$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
130$0Superior National Bank & Trust Company
130$0T Bank
130$0Talmer Bank and Trust
130$0Terre Haute Savings Bank
130$0Texas Capital Bank
130$0Texas Gulf Bank
130$0Texas Regional Bank
130$0Texas State Bank
130$0The Adirondack Trust Company
130$0The American National Bank of Texas
130$0The Bank of Edwardsville
130$0The Bank of Missouri
130$0The Bank of New York Mellon
130$0The Bank of New York Mellon Trust Company
130$0The Bank of Tampa
130$0The Canandaigua National Bank and Trust Company
130$0The Cape Cod Five Cents Savings Bank
130$0The Carlsbad National Bank
130$0The Citizens Bank
130$0The Citizens First National Bank of Storm Lake
130$0The Citizens National Bank of Athens
130$0The Citizens National Bank of Meridian
130$0The Clinton National Bank
130$0The Converse County Bank
130$0The Croghan Colonial Bank
130$0The Delaware County Bank and Trust Company
130$0The Edgar County Bank and Trust Co., Paris, Illinois
130$0The Ephrata National Bank
130$0The Farmers & Merchants Bank
130$0The Farmers Bank, Frankfort, Indiana
130$0The Farmers National Bank of Danville
130$0The Farmers State Bank and Trust Company
130$0The Farmers State Bank of Brush
130$0The Fauquier Bank
130$0The Fidelity Bank
130$0The Fidelity Deposit and Discount Bank
130$0The First Bank and Trust Company
130$0The First National Bank and Trust Company
130$0The First National Bank of Dwight
130$0The First National Bank of Long Island
130$0The First National Bank of Ottawa
130$0The First National Bank of South Miami
130$0The First Trust and Savings Bank of Watseka, Illinois
130$0The First, N.A.
130$0The Hastings City Bank
130$0The Haverford Trust Company
130$0The Home State Bank
130$0The Jones National Bank and Trust Company of Seward
130$0The Milford National Bank and Trust Company
130$0The Moody National Bank
130$0The National Bank & Trust Company of Sycamore
130$0The National Bank of Blacksburg
130$0The National Bank of Indianapolis
130$0The National Grand Bank of Marblehead
130$0The North Side Bank and Trust Company
130$0The Paducah Bank and Trust Company
130$0The Peoples Bank
130$0The Peoples Bank, Biloxi, Mississippi
130$0The Peoples Banking and Trust Company
130$0The Philadelphia Trust Company
130$0The Provident Bank
130$0The Savings Bank
130$0The State Bank
130$0The State Bank and Trust Company
130$0The State Bank of Geneva
130$0The Stephenson National Bank and Trust
130$0The Torrington Savings Bank
130$0The Trust Company of Virginia
130$0The Waggoner National Bank of Vernon
130$0Thomasville National Bank
130$0Thrivent Trust Company
130$0Thumb National Bank and Trust Company
130$0Tolleson Private Bank
130$0Tompkins Trust Company
130$0Town & Country Bank and Trust Company
130$0Town And Country Bank
130$0Treynor State Bank
130$0Troy Bank & Trust Company
130$0Trust Company of America
130$0TrustBank
130$0TrustCo Bank
130$0Trustmark National Bank
130$0Two Rivers Bank & Trust
130$0Umpqua Bank
130$0Union Bank
130$0Union Bank & Trust
130$0Union Bank and Trust Company
130$0Union Savings Bank
130$0United Bank
130$0United Bank
130$0United Bank of Iowa
130$0United Bankers' Bank
130$0United Community Bank
130$0Univest Bank and Trust Co.
130$0Valley National Bank
130$0Virginia National Bank
130$0Waukesha State Bank
130$0Wells Fargo Bank Northwest
130$0Wesbanco Bank, Inc.
130$0West Michigan Bank & Trust
130$0Westamerica Bank
130$0WestStar Bank
130$0Whitaker Bank
130$0Wilmington Savings Fund Society, FSB
130$0Winona National Bank
130$0Wintrust Bank
130$0Woodlands Bank
130$0WOODTRUST BANK
130$0Wyoming Bank & Trust