Home > Escrow Bank USA > Fiduciary and Related Services
Escrow Bank USA, Fiduciary and Related Services
| 2009-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $0 | 1,711 |
| Fiduciary or related activity | $0 | 1,627 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 418 |
| Number of Managed Accounts | $0 | 395 |
| Number of Non-Managed Accounts | $0 | 393 |
| Total fiduciary and related assets | $0 | 417 |
| Managed Assets ($) | $0 | 395 |
| Non-managed Assets ($) | $0 | 392 |
| Memoranda | ||
| Gross Fiduciary activities income | $0 | 1,285 |
| 2008-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $0 | 1,723 |
| Fiduciary or related activity | $0 | 1,634 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1,622 |
| Number of Managed Accounts | $0 | 1,520 |
| Number of Non-Managed Accounts | $0 | 1,251 |
| Total fiduciary and related assets | $0 | 1,618 |
| Managed Assets ($) | $0 | 1,519 |
| Non-managed Assets ($) | $0 | 1,241 |
| Memoranda | ||
| Gross Fiduciary activities income | $63,791,000 | 38 |
| 2008-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $0 | 1,749 |
| Fiduciary or related activity | $0 | 1,659 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 441 |
| Number of Managed Accounts | $0 | 419 |
| Number of Non-Managed Accounts | $0 | 421 |
| Total fiduciary and related assets | $0 | 440 |
| Managed Assets ($) | $0 | 419 |
| Non-managed Assets ($) | $0 | 420 |
| Memoranda | ||
| Gross Fiduciary activities income | $63,791,000 | 37 |
| 2008-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $0 | 1,767 |
| Fiduciary or related activity | $0 | 1,672 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 450 |
| Number of Managed Accounts | $0 | 425 |
| Number of Non-Managed Accounts | $0 | 427 |
| Total fiduciary and related assets | $0 | 449 |
| Managed Assets ($) | $0 | 425 |
| Non-managed Assets ($) | $0 | 426 |
| Memoranda | ||
| Gross Fiduciary activities income | $63,791,000 | 28 |
| 2008-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $74,000 | 420 |
| Number of Managed Accounts | $0 | 434 |
| Number of Non-Managed Accounts | $74,000 | 255 |
| Total fiduciary and related assets | $4,763,859,000 | 78 |
| Managed Assets ($) | $0 | 434 |
| Non-managed Assets ($) | $4,763,859,000 | 51 |
| Memoranda | ||
| Gross Fiduciary activities income | $35,443,000 | 26 |
| 2007-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $75,000 | 967 |
| Number of Managed Accounts | $0 | 1,582 |
| Number of Non-Managed Accounts | $75,000 | 448 |
| Total fiduciary and related assets | $5,168,025,000 | 74 |
| Managed Assets ($) | $0 | 1,581 |
| Non-managed Assets ($) | $5,168,025,000 | 50 |
| Memoranda | ||
| Gross Fiduciary activities income | $204,336,000 | 23 |
| 2007-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $75,000 | 403 |
| Number of Managed Accounts | $0 | 421 |
| Number of Non-Managed Accounts | $75,000 | 239 |
| Total fiduciary and related assets | $5,686,000 | 431 |
| Managed Assets ($) | $0 | 421 |
| Non-managed Assets ($) | $5,686,000 | 368 |
| Memoranda | ||
| Gross Fiduciary activities income | $152,708,000 | 22 |
| 2007-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $80,000 | 408 |
| Number of Managed Accounts | $0 | 427 |
| Number of Non-Managed Accounts | $80,000 | 242 |
| Total fiduciary and related assets | $4,201,814,000 | 87 |
| Managed Assets ($) | $0 | 427 |
| Non-managed Assets ($) | $4,201,814,000 | 60 |
| Memoranda | ||
| Gross Fiduciary activities income | $95,379,000 | 25 |
| 2007-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $79,000 | 411 |
| Number of Managed Accounts | $0 | 427 |
| Number of Non-Managed Accounts | $79,000 | 248 |
| Total fiduciary and related assets | $4,247,849,000 | 84 |
| Managed Assets ($) | $0 | 427 |
| Non-managed Assets ($) | $4,247,849,000 | 57 |
| Memoranda | ||
| Gross Fiduciary activities income | $46,016,000 | 25 |
| 2006-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $73,000 | 983 |
| Number of Managed Accounts | $0 | 1,625 |
| Number of Non-Managed Accounts | $73,000 | 449 |
| Total fiduciary and related assets | $4,032,966,000 | 83 |
| Managed Assets ($) | $0 | 1,624 |
| Non-managed Assets ($) | $4,032,966,000 | 58 |
| Memoranda | ||
| Gross Fiduciary activities income | $149,822,000 | 27 |
| 2006-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $69,000 | 400 |
| Number of Managed Accounts | $0 | 409 |
| Number of Non-Managed Accounts | $69,000 | 259 |
| Total fiduciary and related assets | $3,808,567,000 | 88 |
| Managed Assets ($) | $0 | 409 |
| Non-managed Assets ($) | $3,808,567,000 | 60 |
| Memoranda | ||
| Gross Fiduciary activities income | $98,739,000 | 29 |
| 2006-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $68,000 | 407 |
| Number of Managed Accounts | $0 | 413 |
| Number of Non-Managed Accounts | $68,000 | 272 |
| Total fiduciary and related assets | $3,671,851,000 | 94 |
| Managed Assets ($) | $0 | 413 |
| Non-managed Assets ($) | $3,671,851,000 | 61 |
| Memoranda | ||
| Gross Fiduciary activities income | $48,885,000 | 32 |
| 2006-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $65,000 | 419 |
| Number of Managed Accounts | $0 | 437 |
| Number of Non-Managed Accounts | $65,000 | 283 |
| Total fiduciary and related assets | $3,607,889,000 | 97 |
| Managed Assets ($) | $0 | 437 |
| Non-managed Assets ($) | $3,607,889,000 | 61 |
| Memoranda | ||
| Gross Fiduciary activities income | $4,142,000 | 83 |
| 2005-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $57,000 | 1,090 |
| Number of Managed Accounts | $0 | 1,678 |
| Number of Non-Managed Accounts | $57,000 | 548 |
| Total fiduciary and related assets | $4,058,339,000 | 89 |
| Managed Assets ($) | $0 | 1,677 |
| Non-managed Assets ($) | $4,058,339,000 | 61 |
| Memoranda | ||
| Gross Fiduciary activities income | $115,615,000 | 32 |
| 2005-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $53,000 | 413 |
| Number of Managed Accounts | $0 | 422 |
| Number of Non-Managed Accounts | $53,000 | 290 |
| Total fiduciary and related assets | $4,008,361,000 | 89 |
| Managed Assets ($) | $0 | 423 |
| Non-managed Assets ($) | $4,008,361,000 | 58 |
| Memoranda | ||
| Gross Fiduciary activities income | $76,126,000 | 34 |
| 2005-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $34,000 | 435 |
| Number of Managed Accounts | $0 | 435 |
| Number of Non-Managed Accounts | $34,000 | 324 |
| Total fiduciary and related assets | $3,784,337,000 | 89 |
| Managed Assets ($) | $0 | 435 |
| Non-managed Assets ($) | $3,784,337,000 | 59 |
| Memoranda | ||
| Gross Fiduciary activities income | $43,270,000 | 37 |
| 2005-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $30,000 | 439 |
| Number of Managed Accounts | $0 | 438 |
| Number of Non-Managed Accounts | $30,000 | 329 |
| Total fiduciary and related assets | $3,068,776,000 | 101 |
| Managed Assets ($) | $0 | 438 |
| Non-managed Assets ($) | $3,068,776,000 | 64 |
| Memoranda | ||
| Gross Fiduciary activities income | $19,280,000 | 40 |
| 2004-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $26,000 | 1,308 |
| Number of Managed Accounts | $0 | 1,698 |
| Number of Non-Managed Accounts | $26,000 | 763 |
| Total fiduciary and related assets | $3,419,460,000 | 99 |
| Managed Assets ($) | $0 | 1,698 |
| Non-managed Assets ($) | $3,419,460,000 | 65 |
| Memoranda | ||
| Gross Fiduciary activities income | $44,413,000 | 51 |
| 2004-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $26,000 | 434 |
| Number of Managed Accounts | $0 | 424 |
| Number of Non-Managed Accounts | $26,000 | 338 |
| Total fiduciary and related assets | $2,834,609,000 | 108 |
| Managed Assets ($) | $0 | 424 |
| Non-managed Assets ($) | $2,834,609,000 | 69 |
| Memoranda | ||
| Gross Fiduciary activities income | $28,025,000 | 55 |
| 2004-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $25,000 | 441 |
| Number of Managed Accounts | $0 | 429 |
| Number of Non-Managed Accounts | $25,000 | 353 |
| Total fiduciary and related assets | $3,983,720,000 | 92 |
| Managed Assets ($) | $0 | 429 |
| Non-managed Assets ($) | $3,983,720,000 | 62 |
| Memoranda | ||
| Gross Fiduciary activities income | $16,291,000 | 62 |
| 2004-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $26,000 | 446 |
| Number of Managed Accounts | $0 | 438 |
| Number of Non-Managed Accounts | $26,000 | 355 |
| Total fiduciary and related assets | $2,239,889,000 | 121 |
| Managed Assets ($) | $0 | 438 |
| Non-managed Assets ($) | $2,239,889,000 | 80 |
| Memoranda | ||
| Gross Fiduciary activities income | $6,516,000 | 70 |
| 2003-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $28,000 | 1,338 |
| Number of Managed Accounts | $0 | 1,742 |
| Number of Non-Managed Accounts | $28,000 | 769 |
| Total fiduciary and related assets | $1,994,947,000 | 131 |
| Managed Assets ($) | $0 | 1,742 |
| Non-managed Assets ($) | $1,994,947,000 | 86 |
| Memoranda | ||
| Gross Fiduciary activities income | $30,329,000 | 64 |
| 2003-09-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $25,000 | 450 |
| Number of Managed Accounts | $0 | 442 |
| Number of Non-Managed Accounts | $25,000 | 363 |
| Total fiduciary and related assets | $1,981,087,000 | 134 |
| Managed Assets ($) | $0 | 442 |
| Non-managed Assets ($) | $1,981,087,000 | 88 |
| Memoranda | ||
| Gross Fiduciary activities income | $22,516,000 | 65 |
| 2003-06-30 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $19,000 | 455 |
| Number of Managed Accounts | $0 | 446 |
| Number of Non-Managed Accounts | $19,000 | 382 |
| Total fiduciary and related assets | $1,742,611,000 | 145 |
| Managed Assets ($) | $0 | 446 |
| Non-managed Assets ($) | $1,742,611,000 | 94 |
| Memoranda | ||
| Gross Fiduciary activities income | $15,629,000 | 64 |
| 2003-03-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $13,000 | 473 |
| Number of Managed Accounts | $0 | 461 |
| Number of Non-Managed Accounts | $13,000 | 408 |
| Total fiduciary and related assets | $1,301,329,000 | 164 |
| Managed Assets ($) | $0 | 461 |
| Non-managed Assets ($) | $1,301,329,000 | 105 |
| Memoranda | ||
| Gross Fiduciary activities income | $7,691,000 | 65 |
| 2002-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 1 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $13,000 | 1,556 |
| Number of Managed Accounts | $0 | 1,796 |
| Number of Non-Managed Accounts | $13,000 | 963 |
| Total fiduciary and related assets | $1,714,234,000 | 143 |
| Managed Assets ($) | $0 | 1,796 |
| Non-managed Assets ($) | $1,714,234,000 | 92 |
| Memoranda | ||
| Gross Fiduciary activities income | $26,677,000 | 69 |
| 2001-12-31 | Rank | |
| Fiduciary powers granted | $1,000 | 2 |
| Fiduciary power exercised | $1,000 | 1 |
| Fiduciary or related activity | $1,000 | 1 |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $10,000 | 1,562 |
| Number of Managed Accounts | $0 | 1,766 |
| Number of Non-Managed Accounts | $10,000 | 973 |
| Total fiduciary and related assets | $638,037,000 | 218 |
| Managed Assets ($) | $0 | 1,766 |
| Non-managed Assets ($) | $638,037,000 | 130 |
| Memoranda | ||
| Gross Fiduciary activities income | $3,685,000 | 205 |
| 2000-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |
| 1999-12-31 | Rank | |
| Fiduciary powers granted | NA | NA |
| Fiduciary power exercised | NA | NA |
| Fiduciary or related activity | NA | NA |
| Fiduciary and related services | ||
| Number of Fiduciary Accounts and Related Asset Accounts | $0 | 1 |
| Number of Managed Accounts | NA | NA |
| Number of Non-Managed Accounts | NA | NA |
| Total fiduciary and related assets | $0 | 1 |
| Managed Assets ($) | NA | NA |
| Non-managed Assets ($) | NA | NA |
| Memoranda | ||
| Gross Fiduciary activities income | NA | NA |