EXHIBIT 23.1
Independent Auditors' Consent
We consent to the incorporation by reference in the following Registration
Statements of The Charles Schwab Corporation of our report dated February 16,
2000 (July 17, 2000 as to Notes 1, 17 and 21), appearing in this Current Report
on Form 8-K of The Charles Schwab Corporation dated July 18, 2000. Such report
expresses an unqualified opinion, includes an explanatory paragraph related to
an accounting change to conform with Statement of Position 98-1 and makes
reference to the report of other auditors with respect to the amounts included
for U.S. Trust Corporation and subsidiaries.
Filed on Form S-3:
Registration Statement No. 333-77381 (Debt Securities)
Registration Statement No. 333-47107 (The Charles Schwab Corporation
Employee Stock Incentive Plan)
Registration Statement No. 333-32084 (Common stock registered pursuant to
the acquisition of CyBerCorp, Inc.)
Registration Statement No. 333-36410 (Debt Securities)
Filed on Form S-4:
Registration Statement No. 333-30886 (Acquisition of U.S. Trust
Corporation)
Filed on Form S-8:
Registration Statement No. 333-44793 (Charles Schwab Profit Sharing and
Employee Stock Ownership Plan)
Registration Statement No. 333-48335 (The Charles Schwab Corporation
Employee Stock Incentive Plan)
Registration Statement No. 333-93125 (The Charles Schwab Corporation
Employee Stock Incentive Plan)
Registration Statement No. 333-32058 (CyBerCorp, Inc. 1996 Incentive Plan)
Registration Statement No. 333-38150 (401(k) Plan and ESOP of United States
Trust Company of New York and
Affiliated Companies)
/s/DELOITTE & TOUCHE LLP
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Deloitte & Touche LLP
San Francisco, California
July 17, 2000
