Banks Ranked by Fiduciary settlements, surcharges, and other - recoveries as of 2015-12-31

The following is a ranking of all banks in the United States in terms of "Fiduciary settlements, surcharges, and other - recoveries". This comparison is based on data reported on 2015-12-31.

RankFiduciary settlements, surcharges, and other - recoveriesBank Name
1$1,706,000SunTrust Bank
2$1,000,000Bank of America
3$558,000Wilmington Trust
4$352,000BMO Harris Bank
5$234,000Regions Bank
6$216,000Manufacturers and Traders Trust Company
7$131,000First Financial Bank
9$30,000U.S. Bank
10$28,000Intrust Bank
11$18,000Arvest Bank
12$16,000Washington Trust Bank
13$14,000First Merchants Bank
14$13,000First American Trust, FSB
15$12,000Bank of Hawaii
16$10,000Union Bank and Trust Company
17$8,000Branch Banking and Trust Company
18$7,000Whitney Bank
20$5,000BancorpSouth Bank
20$5,000Firstmerit Bank
20$5,000Old National Bank
23$4,000The Northern Trust Company
24$3,000Fifth Third Bank
24$3,000Frost Bank
24$3,000Rockland Trust Company
27$2,000ANB Bank
27$2,000Bankers Trust Company
27$2,000First Niagara Bank
27$2,000United Bank
31$1,000Boston Private Bank & Trust Company
31$1,000Cambridge Trust Company
31$1,000Edward Jones Trust Company
31$1,000First Hawaiian Bank
31$1,000First National Bank of Omaha
31$1,000The Bryn Mawr Trust Company
31$1,000TIAA-CREF Trust Company, FSB
38$0Bank of Idaho
38$0Banco Popular de Puerto Rico
38$0Arthur State Bank
38$0American State Bank & Trust Company of Williston
38$0Anthem Bank & Trust
38$0American Bank
38$0AIG Federal Savings Bank
38$0Alerus Financial
38$0Bangor Savings Bank
38$0Ballston Spa National Bank
38$0Bank of Clarke County
38$01st Summit Bank
38$0Alpine Bank
38$0Alpine Bank & Trust Co.
38$0Bank of Charles Town
38$0Bank of Ann Arbor
38$0Bank of Blue Valley
38$0Amboy Bank
38$0ACNB Bank
38$0Stifel Trust Company
38$0American Trust & Savings Bank
38$0American State Bank
38$0Ameriprise National Trust Bank
38$0Bank of Labor
38$0Auto Club Trust, FSB
38$0Atlantic Trust Company
38$0Arizona Bank & Trust
38$0Associated Bank
38$0Baker-Boyer National Bank
38$0American Bank and Trust Company
38$0AMG National Trust Bank
38$0American National Bank and Trust Company
38$0American Bank Center
38$0Androscoggin Savings Bank
38$0Amarillo National Bank
38$0Amalgamated Bank of Chicago
38$0Banco Santander Puerto Rico
38$01st Source Bank
38$0Amalgamated Bank
38$0Bank of Guam
38$0American National Bank & Trust
38$0Bank of Marin
38$0Bank of Millbrook
38$0Bank of New Hampshire
38$0Bank of Pontiac
38$0Bank of Stockton
38$0Bank of the Bluegrass and Trust Company
38$0Bank of the Ozarks
38$0Bank of the West
38$0Bank of Utah
38$0BankIowa of Cedar Rapids
38$0BankWest, Inc.
38$0Bar Harbor Bank & Trust
38$0Bath Savings Institution
38$0BayCoast Bank
38$0Baylake Bank
38$0Bell State Bank & Trust
38$0Berkshire Bank
38$0Bessemer Trust Company
38$0Bessemer Trust Company
38$0Blue Ridge Bank and Trust Co.
38$0BNC National Bank
38$0BNY Mellon Trust of Delaware
38$0BNY Mellon
38$0Boston Trust & Investment Management Company
38$0Bristol County Savings Bank
38$0Broadway National Bank
38$0Burke & Herbert Bank & Trust Company
38$0Busey Bank
38$0Cadence Bank, N.A.
38$0Cambridge Savings Bank
38$0Cape Ann Savings Bank
38$0Capital Bank and Trust Company
38$0Capital City Bank
38$0Capital One
38$0CBI Bank & Trust
38$0Cedar Rapids Bank and Trust Company
38$0Centennial Bank
38$0Centennial Bank
38$0CenterState Bank of Florida
38$0Centier Bank
38$0Central Bank & Trust Co.
38$0Central Bank and Trust Co.
38$0Central Bank Illinois
38$0Central National Bank
38$0Central National Bank & Trust Co., of Enid
38$0Central Pacific Bank
38$0Century Bank and Trust
38$0Charles Schwab Bank
38$0Charlotte State Bank & Trust
38$0Chemical Bank
38$0Chemung Canal Trust Company
38$0Ciera Bank
38$0Citizens & Northern Bank
38$0Citizens Bank and Trust
38$0Citizens Bank and Trust Company
38$0Citizens Bank and Trust Company of Ardmore
38$0Citizens Bank of Pennsylvania
38$0Citizens Bank
38$0Citizens Business Bank
38$0Citizens National Bank
38$0Citizens State Bank and Trust Co., Ellsworth, Kansas
38$0Citizens State Bank and Trust Company
38$0City Bank
38$0City National Bank
38$0City National Bank of West Virginia
38$0City State Bank
38$0Civista Bank
38$0Clayton Bank and Trust
38$0ClearPoint Federal Bank & Trust
38$0CNB Bank
38$0CNB Bank and Trust, N.A.
38$0Coconut Grove Bank
38$0Columbia State Bank
38$0Comerica Bank
38$0Comerica Bank & Trust
38$0Commerce Bank
38$0Commerce National Bank & Trust
38$0Commercial Bank & Trust Co.
38$0Commercial Bank and Trust of PA
38$0Commonwealth Bank and Trust Company
38$0Community Bank & Trust, Waco, Texas
38$0Community Bank and Trust of Florida
38$0Community Bank of Pleasant Hill
38$0Community Bank of Raymore
38$0Community Bank
38$0Community National Bank & Trust of Texas
38$0Compass Bank
38$0CoreFirst Bank & Trust
38$0Cornerstone Bank
38$0Cornerstone National Bank & Trust Company
38$0Country Trust Bank
38$0Country Club Bank
38$0Dacotah Bank
38$0Davidson Trust Co.
38$0Delta National Bank and Trust Company
38$0Deutsche Bank Trust Company Americas
38$0Deutsche Bank Trust Company Delaware
38$0Devon Bank
38$0Dime Bank
38$0Dubuque Bank and Trust Company
38$0Eagle Bank and Trust Company of Missouri
38$0Eastern Bank
38$0Emigrant Bank
38$0Emprise Bank
38$0Enterprise Bank & Trust
38$0Enterprise Bank and Trust Company
38$0ESB Financial
38$0Essex Savings Bank
38$0Everence Trust Company
38$0Evolve Bank & Trust
38$0Exchange Bank
38$0Extraco Banks
38$0Farmers & Mechanics Bank
38$0Farmers & Merchants Bank & Trust
38$0Farmers & Stockmens Bank
38$0Farmers and Merchants State Bank of Bushnell
38$0Farmers and Merchants Trust Company of Chambersburg
38$0Farmers Bank & Capital Trust Company
38$0Farmers Bank & Trust Company
38$0Fidelity Personal Trust Company, FSB
38$0Field & Main Bank
38$0Fieldpoint Private Bank & Trust
38$0FineMark National Bank & Trust
38$0First American Bank
38$0First American Bank
38$0First American Bank
38$0First Bank
38$0First Bank
38$0First Bank & Trust
38$0First Bank & Trust
38$0First Bank & Trust
38$0First Bank & Trust Co.
38$0First Bank & Trust East Texas
38$0First Bank Kansas
38$0First Bank of Missouri
38$0First Bank, Upper Michigan
38$0First Business Bank
38$0First Century Bank, Inc.
38$0First Citizens Bank
38$0First Citizens Bank
38$0First Citizens Community Bank
38$0First Citizens National Bank
38$0First Command Bank
38$0First Commonwealth Bank
38$0First Community Bank
38$0First Community Bank
38$0First County Bank
38$0First Dakota National Bank
38$0First Farmers and Merchants Bank
38$0First Federal Bank of the Midwest
38$0First Financial Bank
38$0First Foundation Bank
38$0First Hope Bank, A National Banking Association
38$0First International Bank & Trust
38$0First Interstate Bank
38$0First Midwest Bank
38$0First National Bank & Trust Co. of Williston
38$0First National Bank & Trust Company
38$0First National Bank Alaska
38$0First National Bank and Trust
38$0First National Bank and Trust Company of Ardmore
38$0First National Bank and Trust Company of Newtown
38$0First National Bank of Huntsville
38$0First National Bank of Pennsylvania
38$0First National Bank, Ames, Iowa
38$0First Partners Bank
38$0First PREMIER Bank
38$0First Republic Bank
38$0First Security Bank
38$0First Security Bank
38$0First State Bank
38$0First State Bank and Trust
38$0First State Bank of Uvalde
38$0First Tennessee Bank
38$0First United Bank & Trust
38$0First Western Bank & Trust
38$0First Western Trust Bank
38$0First-Citizens Bank & Trust Company
38$0FirstBank Southwest
38$0FNBC Bank & Trust
38$0Frandsen Bank & Trust
38$0Fremont Bank
38$0Fulton Bank
38$0Georgia Bank & Trust Company of Augusta
38$0German American Bancorp
38$0Gibraltar Private Bank & Trust Co.
38$0Glens Falls National Bank and Trust Company
38$0Glenview State Bank
38$0Great Western Bank
38$0Greenfield Banking Company
38$0Greenfield Savings Bank
38$0Guaranty Bank & Trust, N.A.
38$0Guaranty Bank and Trust Company
38$0Guaranty Bank and Trust Company
38$0Gulf Coast Bank and Trust Company
38$0Happy State Bank
38$0Hawthorn Bank
38$0Heartland Bank and Trust Company
38$0Heritage Bank
38$0Herring Bank
38$0Hickory Point Bank and Trust
38$0High Point Bank and Trust Company
38$0Hills Bank and Trust Company
38$0Hillsdale County National Bank
38$0Hilltop National Bank
38$0Home Federal Bank
38$0Home Federal Bank of Tennessee
38$0Home State Bank
38$0Hometown National Bank
38$0Horizon Bank
38$0HSBC Bank USA
38$0HSBC Trust Company (Delaware)
38$0IAB Financial Bank
38$0Idaho Trust Bank
38$0Illinois National Bank
38$0Independence Bank of Kentucky
38$0Independence Trust Company
38$0Integrity Bank & Trust
38$0Iowa State Bank
38$0Isabella Bank
38$0Israel Discount Bank of New York
38$0Itasca Bank & Trust Co.
38$0Jackson County Bank
38$0JD Bank
38$0Jefferson Bank
38$0Johnson Bank
38$0JPMorgan Chase Bank
38$0Kaw Valley Bank
38$0Kennebec Savings Bank
38$0Kentucky Bank
38$0Lake City Bank
38$0Lake Sunapee Bank, FSB
38$0Landmark Bank
38$0LCNB National Bank
38$0Ledyard National Bank
38$0Liberty National Bank
38$0Lincoln Savings Bank
38$0Los Alamos National Bank
38$0Lubbock National Bank
38$0Macatawa Bank
38$0MainSource Bank
38$0Maquoketa State Bank
38$0Marine Bank
38$0Marquette Bank
38$0Martha's Vineyard Savings Bank
38$0Mascoma Savings Bank
38$0MB Financial Bank
38$0MCNB Bank and Trust Co.
38$0Mechanics Bank
38$0Members Trust Company
38$0Mercantile Bank
38$0Merchants Bank
38$0Merchants Bank
38$0Merrimack County Savings Bank
38$0MidAmerica National Bank
38$0MidFirst Bank
38$0Midland States Bank
38$0Midwest Bank
38$0MidWestOne Bank
38$0Minnesota Bank & Trust
38$0Minster Bank
38$0Mitsubishi UFJ Trust & Banking Corporation (U.S.A.)
38$0Mizuho Trust & Banking Co. USA
38$0Monroe Bank & Trust
38$0Montecito Bank & Trust
38$0Morgan Stanley Private Bank
38$0Morton Community Bank
38$0MUFG Union Bank
38$0Mutual of Omaha Bank
38$0National Advisors Trust Company, FSB
38$0National Exchange Bank and Trust
38$0National Penn Bank
38$0Nationwide Bank
38$0NBT Bank
38$0New Mexico Bank & Trust
38$0NewBridge Bank
38$0Nicolet National Bank
38$0North Dallas Bank & Trust Co.
38$0North Shore Bank of Commerce
38$0Northern Michigan Bank & Trust
38$0Northwest Bank
38$0Northwest Bank & Trust Company
38$0Northwestern Mutual Wealth Management
38$0Norway Savings Bank
38$0Oakworth Capital Bank
38$0OceanFirst Bank
38$0Old Second National Bank
38$0Orange County Trust Company
38$0Oregon Pacific Banking Company dba Oregon Pacific Bank
38$0Oriental Bank
38$0Orrstown Bank
38$0Park Sterling Bank
38$0Parkside Financial Bank & Trust
38$0Passumpsic Savings Bank
38$0Peapack-Gladstone Bank
38$0People's United Bank
38$0Peoples Bank
38$0Peoples Bank SB
38$0Peoples Security Bank and Trust Company
38$0PeoplesBank, a Codorus Valley Company
38$0Pinnacle Bank
38$0Pinnacle Bank
38$0Pioneer Bank & Trust
38$0Pioneer Trust Bank
38$0Piscataqua Savings Bank
38$0PlainsCapital Bank
38$0Planters Bank, Inc.
38$0PNC Bank
38$0Premier Bank & Trust
38$0Prosperity Bank
38$0Prudential Bank & Trust, FSB
38$0Quad City Bank and Trust Company
38$0Ramsey National Bank
38$0RCB Bank
38$0Relyance Bank
38$0Renasant Bank
38$0Republic Bank & Trust Company
38$0River City Bank
38$0Riverview Community Bank
38$0S&T Bank
38$0Sabadell United Bank
38$0Salin Bank and Trust Company
38$0Salisbury Bank and Trust Company
38$0Sandy Spring Bank
38$0Savings Institute Bank and Trust Company
38$0Seacoast National Bank
38$0Seaside National Bank & Trust
38$0Security Bank & Trust Company
38$0Security Bank of Kansas City
38$0Security Federal Savings Bank of McMinnville
38$0Security National Bank of Omaha
38$0Security National Bank of South Dakota
38$0Security State Bank
38$0SEI Private Trust Company
38$0Simmons First National Bank
38$0Solvay Bank
38$0Somerset Trust Company
38$0South Side Trust & Savings Bank of Peoria
38$0South State Bank
38$0Southern Michigan Bank & Trust
38$0Southside Bank
38$0Southwest Bank
38$0Southwest Bank
38$0Southwest National Bank
38$0Soy Capital Bank and Trust Company
38$0Springs Valley Bank & Trust Company
38$0Standard Bank and Trust Company
38$0STAR Financial Bank
38$0State Bank of Cross Plains
38$0State Bank of Lincoln
38$0State Central Bank
38$0State Street Bank and Trust Company
38$0State Street Bank and Trust Company
38$0Sterling National Bank
38$0Steuben Trust Company
38$0Stock Yards Bank & Trust Company
38$0Sumitomo Mitsui Trust Bank (U.S.A.) Limited
38$0Sunflower Bank
38$0Superior National Bank & Trust Company
38$0Synovus Bank
38$0T Bank
38$0Talmer Bank and Trust
38$0TD Bank
38$0Terre Haute Savings Bank
38$0Texas Bank and Trust Company
38$0Texas Capital Bank
38$0Texas Gulf Bank
38$0Texas Regional Bank
38$0Texas State Bank
38$0The Adirondack Trust Company
38$0The American National Bank of Texas
38$0The Bank of Edwardsville
38$0The Bank of Missouri
38$0The Bank of New York Mellon
38$0The Bank of New York Mellon Trust Company
38$0The Bank of Tampa
38$0The Canandaigua National Bank and Trust Company
38$0The Cape Cod Five Cents Savings Bank
38$0The Carlsbad National Bank
38$0The Citizens Bank
38$0The Citizens First National Bank of Storm Lake
38$0The Citizens National Bank of Athens
38$0The Citizens National Bank of Meridian
38$0The Clinton National Bank
38$0The Converse County Bank
38$0The Croghan Colonial Bank
38$0The Delaware County Bank and Trust Company
38$0The Edgar County Bank and Trust Co., Paris, Illinois
38$0The Ephrata National Bank
38$0The Farmers & Merchants Bank
38$0The Farmers Bank, Frankfort, Indiana
38$0The Farmers National Bank of Danville
38$0The Farmers State Bank and Trust Company
38$0The Farmers State Bank of Brush
38$0The Fauquier Bank
38$0The Fidelity Bank
38$0The Fidelity Deposit and Discount Bank
38$0The First Bank and Trust Company
38$0The First National Bank and Trust Company
38$0The First National Bank in Sioux Falls
38$0The First National Bank of Dwight
38$0The First National Bank of Fort Smith
38$0The First National Bank of Hutchinson
38$0The First National Bank of Long Island
38$0The First National Bank of Mount Dora
38$0The First National Bank of Ottawa
38$0The First National Bank of South Miami
38$0The First Trust and Savings Bank of Watseka, Illinois
38$0The First, N.A.
38$0The Hastings City Bank
38$0The Haverford Trust Company
38$0The Home State Bank
38$0The Huntington National Bank
38$0The Jones National Bank and Trust Company of Seward
38$0The MassMutual Trust Company
38$0The Milford National Bank and Trust Company
38$0The Moody National Bank
38$0The National Bank & Trust Company of Sycamore
38$0The National Bank of Blacksburg
38$0The National Bank of Indianapolis
38$0The National Grand Bank of Marblehead
38$0The North Side Bank and Trust Company
38$0The Paducah Bank and Trust Company
38$0The Park National Bank
38$0The Peoples Bank
38$0The Peoples Bank, Biloxi, Mississippi
38$0The Peoples Banking and Trust Company
38$0The Philadelphia Trust Company
38$0The PrivateBank and Trust Company
38$0The Provident Bank
38$0The Savings Bank
38$0The Security National Bank of Sioux City, Iowa
38$0The State Bank
38$0The State Bank and Trust Company
38$0The State Bank of Geneva
38$0The Stephenson National Bank and Trust
38$0The Torrington Savings Bank
38$0The Trust Company of Virginia
38$0The Waggoner National Bank of Vernon
38$0The Washington Trust Company, of Westerly
38$0Thomasville National Bank
38$0Thrivent Trust Company
38$0Thumb National Bank and Trust Company
38$0Tolleson Private Bank
38$0Tompkins Trust Company
38$0Town & Country Bank and Trust Company
38$0Town And Country Bank
38$0Treynor State Bank
38$0Troy Bank & Trust Company
38$0Trust Company of America
38$0TrustCo Bank
38$0Trustmark National Bank
38$0Truxton Trust Company
38$0Two Rivers Bank & Trust
38$0UMB Bank
38$0Umpqua Bank
38$0Union Bank
38$0Union Bank & Trust
38$0Union Bank and Trust Company
38$0Union Savings Bank
38$0United Bank
38$0United Bank
38$0United Bank of Iowa
38$0United Bankers' Bank
38$0United Community Bank
38$0Univest Bank and Trust Co.
38$0USAA Federal Savings Bank
38$0Valley National Bank
38$0Virginia National Bank
38$0Waukesha State Bank
38$0Webster Bank
38$0Wells Fargo Bank Northwest
38$0Wells Fargo Bank
38$0Wesbanco Bank, Inc.
38$0West Bank
38$0West Michigan Bank & Trust
38$0Westamerica Bank
38$0WestStar Bank
38$0Whitaker Bank
38$0Wilmington Savings Fund Society, FSB
38$0Winona National Bank
38$0Wintrust Bank
38$0Woodlands Bank
38$0Wyoming Bank & Trust