Altruist Financial LLC
v20250710

Participating Banks for individual or joint accounts in Altruist Financial LLC’s (“Altruist”) High-Yield Cash Program as of July 10, 2025:

  • C3bank (Cert # 25249)
  • Citibank, N.A. (Cert # 07213)
  • Farmers & Merchants Bank (Cert # 16810)
  • First Carolina Bank (Cert # 35530)
  • First Foundation (Cert # 58647)
  • Freedom Bank of Virginia (Cert # 57184)
  • HSBC Bank USA, N.A. (Cert # 57890)
  • Pinnacle Bank, TN (Cert # 35583)
  • State Bank of India (Cert # 33682)
  • Third Coast Bank (Cert # 58716)
  • Toyota Financial Savings Bank (Cert # 57542)
  • Truist Bank (Cert # 09846)
  • Union Bank and Trust (Cert # 13421)
  • Wells Fargo Bank, N.A. (Cert # 3511)

Excess Banks as of July 10, 2025:

  • Wells Fargo Bank, N.A. (Cert # 3511)
  • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist High-Yield Cash Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon

    Participating Banks for trust accounts in Altruist Financial LLC’s (“Altruist”) High-Yield Cash Program as of July 10, 2025:

    • C3bank (Cert # 25249)
    • Citibank, N.A. (Cert # 07213)
    • Farmers & Merchants Bank (Cert # 16810)
    • First Carolina Bank (Cert # 35530)
    • First Foundation (Cert # 58647)
    • Freedom Bank of Virginia (Cert # 57184)
    • HSBC Bank USA, N.A. (Cert # 57890)
    • Pinnacle Bank, TN (Cert # 35583)
    • State Bank of India (Cert # 33682)
    • Third Coast Bank (Cert # 58716)
    • Truist Bank (Cert # 09846)
    • Union Bank and Trust (Cert # 13421)
    • Wells Fargo Bank, N.A. (Cert # 3511)

    Excess Banks as of July 10, 2025:

    • Wells Fargo Bank, N.A. (Cert # 3511)
    • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist High-Yield Cash Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon

    Participating Banks for individual or joint accounts in Altruist Financial LLC’s (“Altruist”) Bank Sweep Program as of July 10, 2025:

    • C3bank (Cert # 25249)
    • Citibank, N.A. (Cert # 07213)
    • Farmers & Merchants Bank (Cert # 16810)
    • First Carolina Bank (Cert # 35530)
    • First Foundation (Cert # 58647)
    • Freedom Bank of Virginia (Cert # 57184)
    • HSBC Bank USA, N.A. (Cert # 57890)
    • Pinnacle Bank, TN (Cert # 35583)
    • State Bank of India (Cert # 33682)
    • Third Coast Bank (Cert # 58716)
    • Toyota Financial Savings Bank (Cert # 57542)
    • Truist Bank (Cert # 09846)
    • Union Bank and Trust (Cert # 13421)
    • Wells Fargo Bank, N.A. (Cert # 3511)

    Excess Banks as of July 10, 2025:

    • Wells Fargo Bank, N.A. (Cert # 3511)
    • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist Bank Sweep Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon

    Participating Banks for business accounts in Altruist Financial LLC’s (“Altruist”) Bank Sweep Program as of July 10, 2025:

    • C3bank (Cert # 25249)
    • Citibank, N.A. (Cert # 07213)
    • Farmers & Merchants Bank (Cert # 16810)
    • First Carolina Bank (Cert # 35530)
    • First Foundation (Cert # 58647)
    • Freedom Bank of Virginia (Cert # 57184)
    • Pinnacle Bank, TN (Cert # 35583)
    • State Bank of India (Cert # 33682)
    • Third Coast Bank (Cert # 58716)
    • Truist Bank (Cert # 09846)
    • Union Bank and Trust (Cert # 13421)
    • Wells Fargo Bank, N.A. (Cert # 3511)

    Excess Banks as of July 10, 2025:

    • Wells Fargo Bank, N.A. (Cert # 3511)
    • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist Bank Sweep Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon

    Participating Banks for retirement accounts in Altruist Financial LLC’s (“Altruist”) Bank Sweep Program as of July 10, 2025:

    • C3bank (Cert # 25249)
    • Citibank, N.A. (Cert # 07213)
    • Farmers & Merchants Bank (Cert # 16810)
    • First Carolina Bank (Cert # 35530)
    • First Foundation (Cert # 58647)
    • Freedom Bank of Virginia (Cert # 57184)
    • HSBC Bank USA, N.A. (Cert # 57890)
    • Pinnacle Bank, TN (Cert # 35583)
    • State Bank of India (Cert # 33682)
    • Third Coast Bank (Cert # 58716)
    • Toyota Financial Savings Bank (Cert # 57542)
    • Truist Bank (Cert # 09846)
    • Union Bank and Trust (Cert # 13421)
    • Wells Fargo Bank, N.A. (Cert # 3511)

    Excess Banks as of July 10, 2025:

    • Wells Fargo Bank, N.A. (Cert # 3511)
    • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist Bank Sweep Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon

    Participating Banks for trust accounts in Altruist Financial LLC’s (“Altruist”) Bank Sweep Program as of July 10, 2025:

    • C3bank (Cert # 25249)
    • Citibank, N.A. (Cert # 07213)
    • Farmers & Merchants Bank (Cert # 16810)
    • First Carolina Bank (Cert # 35530)
    • First Foundation (Cert # 58647)
    • Freedom Bank of Virginia (Cert # 57184)
    • HSBC Bank USA, N.A. (Cert # 57890)
    • Pinnacle Bank, TN (Cert # 35583)
    • State Bank of India (Cert # 33682)
    • Third Coast Bank (Cert # 58716)
    • Truist Bank (Cert # 09846)
    • Union Bank and Trust (Cert # 13421)
    • Wells Fargo Bank, N.A. (Cert # 3511)

    Excess Banks as of July 10, 2025:

    • Wells Fargo Bank, N.A. (Cert #3511)
    • Pinnacle Bank, TN (Cert # 35583)

    Please see the Altruist Cash Program Disclosure Statement for complete details. Altruist utilizes BNY Mellon as the intermediary bank for the operation of the Program, subject to change at any time. This list may change at any time at Altruist’s discretion. You may exclude any Participating Bank from holding your funds at any time by contacting Altruist.

    Recent changes to the participating bank list:

    Bank Change Effective Date
    First Carolina Bank Bank added July 10, 2025

    Upcoming changes to the participating bank list:

    Bank Change Effective Date
    Bank Hapoalim Bank to be added Coming Soon
    WEX Bank Bank to be added Coming Soon