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City/CountryStateWhat banks does the city use? With whom did you speak?Notes/LeadsThanks! any feedback or questions for us?
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Haines BoroughAKFirst National Bank AlaskaJulie Cozzi, Borough Clerk from the Haines BoroughContact: Julie Cozzi, MMC.Borough Clerk. Haines Borough P.O. Box 1209
Haines, AK 99827 (907-766-2231, ext.31) www.hainesalaska.gov

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NomeAKWells Fargo Bank, N.A.Julie Liew, Finance Director for the City of Nome
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SkagwayAKWells FargoEmily Wescott Deach, Borough Clerk for the Municipality of SkagwayEmily was very helpful. Her emaill is e.deach@skagway.org
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Thorne BayAKTongass Federal Credit Union, First Bank of AlaskaTeri Feibel
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Kodiak, AlaskaAKFirst National Bank of AlaskaKelly Mayes, Finance Director from the City of KodiakKelly Mayes, CPA. Finance Director (w) 907.486.8659 email:kmayes@city.kodiak.ak.us
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Matanuska-SusitinaAKWells FargoCheyanne Heindle (sp)907-861-8630
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SitkaAKnot yet knownmssg for Janet Schwartz907-747-1802 mssg requested info
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Bisbee CochiseAZWells FargoDoug Dunn Councilman Most cities are invested in central banks through their State's Local Government Investment Pools
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PhoenixAZJP MorganJon Super, an Investment Manager in the Finance Department. They have an RFP at JP Morgan, on a 5 year contract. They are currently in their 3rd or 4th year of the contract. The contract is typically renewed every five years, but it has 2 options to extend the contract by an additional year.
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TempeAZJ. P Morgan ChaseKathy Fergusen, Payroll Supervisor
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Arcata CA US Bank Loretta, city of Arcata finance department
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BakersfieldCABank of AmericaMarnie, Assistant Treasurer from the Office of the Treasury
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BerkeleyCAWells FargoSomeone at the City's Clerk office
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BurbankCAbank of AmericaDebbie, treasurer
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EurekaCAUS BankCity Council memberThey are trying to find a local bank that can handle such a large accountWhich bank do we suggest cities bank with?
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Humboldt County CA US Bank Brenda, office of the treasurer – tax collector
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Los AngelesCAWells Fargohttp://www.latimes.com/business/la-fi-wells-fargo-council-20161122-story.htmlPer LA Times, Wells Fargo contract with the city is up this year, with option to extend till June 2018.
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Los AngelesCAJP Morgan Chasehttp://articles.latimes.com/2014/jan/19/opinion/la-ed-jpmorgan-20140119
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Marin CountyCABank of AmericaTreasurer Ray Givin
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OaklandCAJ.P. Morgan Chase (past depository services have included BofA and Wells Fargo)http://www.eastbayexpress.com/SevenDays/archives/2016/01/11/town-business-on-the-oakland-city-councils-agenda-for-the-week-of-january-11Sorry! Only time at night to do best research online but seems to be within current depository services renewal period. Keep up the great work!
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PasadenaCABank of America
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PetalumaCAExchange Bank Sue Simons
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PlacervilleCAUmpquaDave - Finance Department
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San DiegoCABank of America, CitibankSally (Accounting)Sally returned my call & confirmed Bank of America. Based on the San Diego report, the contract is up soon with BoA and Citibank; it could be useful to put pressure on the city not to renew these contracts in 2018, even if they're not willing to back out of the current contract (this might be a good strategy for other cities as well). http://dockets.sandiego.gov/sirepub/cache/2/nq0lalye4oza1lfbsojxbmhg/54680902092017033228864.PDFThe general 'I'm calling on behalf of a national research project regarding municipal banking relationships' is a well received entry.
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San Francisco (City and County)
CABank of AmericaKenny at the City Clerk, found information from the Controller's office
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San JoseCAWells FargoA rep from the Payroll Office in the San Jose Finance Department
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SunnyvaleCAWells FargoSunnyvale Finance Office - spoke to a woman representativeVery polite. Contact info here if you want to follow-up: http://sunnyvale.ca.gov/Departments/Finance.aspx
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Vallejo CAWells FargoAnn Mendoza of the City of Vallejo finance
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IrvineCABank of AmericaFinance Department
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San RafaelCAWest AmericaWhitney, accounts receivable in Finance Department
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Santa BarbaraCAUnion BankJennifer (?) in the Finance Department at (805) 564-5334, http://www.santabarbaraca.gov/gov/depts/finance/
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NorwalkCAWells FargoDepartment of Finance
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SacramentoCAJP Morgan Chase
Kim Gladden the city's banking ops manager
Her number is 916 808 2675. She said she's recieved other calls about this as well.
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Pico RiveraCACBC Federal Credit UnionDept of Finance
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South GateCABank of the WestDept of FinanceCurrently in transition from using Bank of America and now using Bank of the West
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Santa RosaCAWells FargoAccounts Payable
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San FernandoCAPacific WesternLuc, Treasury Dept
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SabastopolCAWest AmericanTerry Tavert, Finance Dept
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RichmondCAnot yet knownanswering machine 510-620-6740left mssg requesting info
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San Luis ObispoCABank of America switching to JP Morgan ChaseTraci in accounts/payrollThey will have the switch to JP Morgan Chase by March 2017
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RichmondCA
Wells Fargo Bank, U.S. Bank, Bank of New York, CalTrust, Deutsche Bank, Federated, Local Agency Investment Fund, Mechanics Bank, Morgan Stanley, Public Agency Retirement Services, Torrey Pines, Union Bank, Wellington Management, Zions Bank
Everett Jenkins, Senior Assistant City Attorney
day-to-day business operations such as employee payroll, depository services, ACH processing, wire processing and check processing are conducted with Mechanics Bank
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Half Moon BayCaliforniaWells FargoOscar MurilloThe city of Half Moon Bay uses Wells Fargo its depository services and payroll.
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CampbellCaliforniaWells FargoLiz Gibbons, Mayor
Wells Fargo is more than just the City’s checking account. There are investments such that immediate divestiture looks to be a financial hit to the City.
We are approaching city council 2/21/17 to ask them to get this on the agenda.
Moving forward we would like to launch #DIVESTSiliconValley in order to link California up for support, THANK YOU!
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BouderCOWells FargoHyun Kim, Director Dept of Finance
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BreckenridgeCOAlpine BankSusie, Clerks office
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Colorado SpringsCOU.S. BankMargie from the Accounting Division
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DenverCOChaseDepartment of FinanceThe woman with whom I spoke said that because her paychecks come from Chase, she assumes that is the bank that the city uses
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DenverCOChaseDepartment of FinanceMore notes: In the CITY AND COUNTY OF DENVER
DEPARTMENT OF FINANCE – CASH, RISK & CAPITAL FUNDING
INVESTMENT POLICY, there is this statement: P. SOCIAL RESPONSIBILITY
The City and County of Denver will make its best efforts, with the resources available, to ensure that it does not participate in an ownership or capital‐providing capacity with entities that;
1.    Directly or indirectly participate in or support activities that do not have respect for human rights around the world; or
2.    Are conducting business with a terrorist‐sponsoring State.
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DenverCOJPChaseDept of FinanceMore notes: from agenda notes on City Council meeting of Monday, April 13, 2015: CB15-0169 A bill for an ordinance approving a proposed Master Agreement between the City and County of Denver and JPMorgan Chase Bank, N.A., to provide commercial banking services. Approves a contract with JPMorgan Chase Bank for a 4-year term (end date 12-31- 20) at $1,714,286 per year (at a cost not to exceed $12 million over 7 years) to provide citywide commercial banking services including depository, disbursement,
ACH/wire, lockbox, and electronic banking functionality (FINAN-201207060-00).
The last regularly scheduled Council meeting within the 30-day review period is on 4-27-15. The Committee approved filing this bill at its meeting on 3-24-15.
https://www.denvergov.org/content/dam/denvergov/Portals/695/documents/Agenda_04_13-15.pdf
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DenverCOU.S. Bank, JP Morgan, VectraMelissa, Finance Dept
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DurangoCOBank of ColoradoTracey, receptionist, Dep't of finance
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Ft. CollinsCOFirst National BankBrenda, Dept of finance
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Pagosa SpringsCOFirst South West BankApril, Dept of Finance
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AspenColoradoWells FargoDon, Dept of finance
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BridgeportCTWebster BankMelissa, Assistant at Office of Treasurer Terri Coward
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ManchesterCTWebster BankGreg Simmons, Finance Office
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New HavenCTLeft a message, no answer yetCalled Daryl Jones, Controller (http://www.cityofnewhaven.com/Finance/index.asp)Wells Fargo has partnered with the City in the past and funds the NH Promise Foundation, among other projects -- no evidence of depository services, yet
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HomesteadFLDanWon't answer because of fraud concerns
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HomesteadFLJessica MenocalLeft a message
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Palm Beach CountyFLWells Fargo Bank, N.AFinance Department, 561.355.2912http://www.mypalmbeachclerk.com/uploadedFiles/Public_Funds/County_Financial_Reports/investment-guide-fy14.pdf
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Winter ParkFLSunTrustWes Hamil, CPA Director of Financial ServicesThe City purchases investment securities from SunTrust, has investment custodian accounts with SunTrust, and loans as well.
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Miami-Dade CountyFLJose Fernandezleft a message
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OrlandoFLWells Fargo, SunTrust, CitiBank, and TD SecuritiesChristopher P. McCullion, Chief Financial OfficerCan you post the process for drafting a socially responsible banking ordinance. Particularly the language that should be included? Tips on what we should address and how we should word such ordinances?
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AtlantaGAWells Fargo, Suntrust. Maybe othersPaul Kwaw, Interim Treasury, Debt & Investment Chief, Department of Finance Treasury, Debt & Investments Suite 13100 68 Mitchell Street Atlanta, Georgia 30303Called and asked questions from Sample Sheet and the man was very polite but gave short clipped answers. Wells Fargo was the first name he gave after I gave the question; however, he said that it wasn't just one specific bank. Asked about things like employee roll and he told me that I would have to take it up with my District and submit a form to find out
.
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DeKalb CountyGAWells FargoYvette Pitts-Ayo
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SavannahGAno answerDavid Maxwell, Chief Finance Officer, http://www.savannahga.gov/index.aspx?nid=471Typed in Savannah depository services, BBT ,Bank of America and Suntrust came up as first results
Left a message on voice mail, most likely wasn't in office
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County of HawaiiHIUS Bank, First Hawaiian Bank, Bank of Hawaii, Central Pacific Bank, Hawaii National Bank, Territorial Savings Bank, First Tennessee Bank, MBS Securities, Raymond James, Stifel Nicolaus, Bankoh Investment Services Kay Oshiro, Controller for the Accounts Division of the Department of Finance, County of Hawaii
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County of MauiHIBank of Hawaii, First Hawaiian BankMay-Anne A. Alibin, Treasurer, County of Maui Department of Finance"We have several bank accounts with various banking institutions for our operating and investment funds. Our main general checking account for accounts payable is with Bank of Hawaii while our other major account is with First Hawaiian Bank, mainly used for our payroll. "
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Iowa City, IowaIAMidwest OneBrian Cover, Senior Accountant
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BoiseIDUS BankCity Clerk
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MoscowIDZion Bank, Wells Fargo, US BankJeff Sellman (sic)Interim Finance Director - Gary Riedner - griedner@ci.moscow.id.us
208.883.7006
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ChicagoILWells Fargocalled Office of City Treasurer (312) 744-3356) & Department of Finance, 312-744-612. Was told they can't tell me, but tht I need to submit an online, FOIA request.Contract with WF appears to be suspended for one year: http://www.reuters.com/article/us-wells-fargo-accounts-chicago-idUSKCN1251Y5, CIty Finance Manager
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EvanstonILFirst Bank & TrustMargie in HR&Payroll for City of Evanston
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UrbanaILlocal bank "not Wells Fargo"
Accounting after being transferred from "someone just answering phones"
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LawrenceKansasUS BankBrian, Finance Dept
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Boston (Suffolk County)MARefused to say Clerk at City Hall and Clerk at City Treasury Was told I had to submit a request for this information in writing (plan on doing so this week). Clerk from Treasury pretty hostile to request -- did mention that people have been calling for the past two weeks and asking this question. Any recommended next steps?
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NorthamptonMACentury Bank, Easthampton Savings Bank, Florence Savings Bank, Greenfield Co-Operative Bank, Peoples Bank, Peoples United Bank, Unibank for Savings, United Bank, Bartholomew & Co. (Investment agency for long-term trust funds)Kristine BissellWendy Mazza, City Clerk
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BostonMACitizens BankRichard DePiano, City of Boston Treasury DepartmentWas difficult to get the information. After speaking to someone who was fairly hostile, I emailed another office and finally received a response within one week.
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CambridgeMACiti Fund, Citibanksomeone in Finance at (617) 349-4220she said that they banked elsewhere as well, but refused to tell me more, told me to email the treasurer @ treasurer@cambridgema.gov, which I did
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CambridgeMAno answerRep from Finance Department (617-349-4220 )The person who answered the phone said they had spoken with someone earlier that day (2/13/17) with the same question. They went on to say they couldn't give out information on what bank Cambridge uses for it's Depository services, but that I could email the treasurer to request this information (Treasurer@cambridgema.gov).
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ConcordMABank of America- Town payroll, School expense, School payroll, Retirement expense, Retirement payroll, General Depository (for daily deposits), Petty Cash, money-market investment, Police Forfeiture; MA Municipal Depository Trust-General depository, Group Insurance, Retirement, Middle School Student Activity, Stabilization, 53G Fund; Century Bank-Town expense, Tax lockbox, Utilities lockbox, Recreation credit card, Parking credit card; UniBank- online paymentsPat Robertson, Deputy Treasurer-Collector, Town of Concord
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AmherstMAAbbey Capital, Bank of Amherica, Easthampton Savings Bank, Greenfield Savings Bank, Florence Savings Bank, Peoples United Bank, PeoplesBank, UniBank, Massachusetts Municipal Depository Trust, MA Public Retirement Investment Trust, Westfield Bank, Chicopee Savings Banks, TD Bank, Century Bank and TrustClaire McGinnis, Treasurer/Collector/Capital and Debt Planning, Town of Amherst
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FraminghamMA? left a mssganswering machineI left a mmsg with my name and phone # requesting info
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SudburyMAnot yet known2 people transferred me to an answering machine orig. #978-639-3376, left mssg req. info
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TruroMACape Cod Five
Susan 508-349-7004 ext 1 then ext 4 to Molly transfer to Susan
She was uncertain what "Depository Services" was I said "things like payroll" she said, "Oh, for payroll and vending we use Cape Cod 5" I hope we were both right.
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SudburyMA
Bank of America, Century Bank, Citizen's Bank, Eastern Bank, Marborough Savings Bank, Middlesex Savings Bank, MMDT, UniBank, Commonwealth Financial, Morgan Stanley, Merrill Lynch
Dennis J. Keohane, Finance Director/Treasurer-Collector, Town of Sudbury
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Baltimore CountyMarylandNo answerOffice of Budget and Finance
Told they need to take down my name and number to get someone to reply back to me
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Montgomery CountyMarylandNo answer
Lina (sp?) answered at (240) 777-0311 and connected me to Gabriel at the Department of Finance
They asked for my name and number to provide to the government official, as well as my zipcode. I told them I was not from Montgomery county. They could not find any information regarding the list of banking services I asked about and then referred me to the Montgomery County Credit Union which is personally used by government employees
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Howard CountyMarylandWells FargoFinance Department 410-313-2195
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Takoma ParkMDSuntrustFinance DepartmentThe town I live in (Silver Spring, MD) is not incorporated which is why I looked into neighboring Takoma Park. Should we pursue whole counties as well?
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BelfastMECamdenBelfast treasurer
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FarmingtonMETDNorthtreasurer
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AugustaMETD BankTracy, Auditing Dept
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Ann ArborMIJP Morgan Chase
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YpsilantiMIBank of Ann ArborMarilou T. Uy, Fiscal Services Director, City of Ypsilanti
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East LansingMInot yet knownAnswering machine (Betsy?)I left a msg requesting info 2/14/17
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Traverse CityMInot yet known
Molly(?) in utilities tranferred me to the Deputy City Treasurer after saying "I'm not sure we can give out that information" I left a mssg
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Traverse CityMI
5/3rd (fifth third) pretty big bank based in Ohio
Deputy City Treasurer
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East LansingMI
First Merit will merge into Huntington Natl. Bank
BradThe bank will merge in March, next month
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