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Holding Companies with Assets Greater Than $10 Billion
Listed below are the holding companies (HCs) with reported total assets greater than $10 billion for the most recent finalized quarter.  The most current quarter list will be posted once it has been finalized.  Additional historical data are available by selecting the alternate quarter via the drop down list.  The composition of this list is based on reported total assets (displayed in thousand dollars).  Additional information about a specific institution may be obtained by selecting the institution name.

Note: Historical lists reflect the data as it was reported during that quarter.  Institutions may have changed their name and/ or structure since the report period.  Details of institution changes can be found on the Institution History link on the Institution profile page.  To access historical information as well as other available reports, you may click on the institution’s name within this list.

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RankInstitution Name (RSSD ID)Location06/30/2015 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,447,994,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,152,082,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,829,370,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,720,617,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$859,932,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$825,755,000
7 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$466,871,489
8 U.S. BANCORP (1119794) MINNEAPOLIS, MN$419,075,000
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$395,254,000
10 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$354,201,925
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$310,636,497
12 STATE STREET CORPORATION (1111435) BOSTON, MA$294,570,652
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$277,249,331
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$266,931,428
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$253,195,880
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$191,017,482
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$189,107,850
18 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$163,627,000
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$157,141,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$156,472,000
21 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$141,658,130
22 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$139,365,889
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$137,564,322
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$134,222,822
25 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$126,127,126
26 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$121,967,042
27 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$119,942,945
28 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$118,131,486
29 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$114,265,672
30 M&T BANK CORPORATION (1037003) BUFFALO, NY$97,080,076
31 KEYCORP (1068025) CLEVELAND, OH$94,674,550
32 BANCWEST CORPORATION (1025608) HONOLULU, HI$91,200,312
33 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$88,470,749
34 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$84,911,199
35 COMERICA INCORPORATED (1199844) DALLAS, TX$70,053,205
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$68,845,648
37 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$58,365,459
38 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$58,202,000
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,648,532
40 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$47,117,894
41 CIT GROUP INC. (1036967) LIVINGSTON, NJ$46,657,160
42 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$40,244,261
43 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$39,069,002
44 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$37,154,644
45 POPULAR, INC. (1129382) SAN JUAN, PR$36,750,000
46 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,438,759
47 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$35,417,458
48 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$35,216,517
49 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$35,183,677
50 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$33,760,498
51 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$30,896,855
52 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$30,846,158
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$30,064,322
54 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$28,205,870
55 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$27,802,644
56 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$27,185,145
57 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$26,353,405
58 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$25,996,886
59 FIRSTMERIT CORPORATION (1070804) AKRON, OH$25,301,876
60 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$25,241,144
61 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$24,805,596
62 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$24,120,491
63 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$23,721,613
64 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$23,644,664
65 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$22,805,994
66 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$22,597,143
67 IMB HOLDCO LLC (3923614) PASADENA, CA$21,705,805
68 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,687,419
69 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$21,550,936
70 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$21,401,793
71 MACY'S, INC. (4103310) CINCINNATI, OH$21,175,196
72 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$20,816,905
73 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$19,954,834
74 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$19,851,826
75 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$19,290,005
76 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$19,238,928
77 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,659,693
78 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$18,418,727
79 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$17,817,384
80 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$17,624,149
81 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,322,400
82 PACWEST BANCORP (2875332) LOS ANGELES, CA$16,699,159
83 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$16,598,601
84 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$16,225,895
85 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$15,429,891
86 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$15,336,181
87 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,295,356
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$15,172,163
89 MB FINANCIAL, INC. (1090987) CHICAGO, IL$15,018,194
90 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$14,581,780
91 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,370,496
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,636,675
93 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$13,470,104
94 FIRST BANCORP (2744894) SAN JUAN, PR$12,578,813
95 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$12,477,198
96 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,414,566
97 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,259,463
98 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,182,448
99 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$12,139,403
100 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$12,075,892
101 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,074,129
102 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,918,316
103 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,775,081
104 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$11,682,787
105 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$11,674,358
106 STERLING BANCORP (3083291) MONTEBELLO, NY$11,568,014
107 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,439,631
108 NORDSTROM, INC. (1760589) SEATTLE, WA$11,051,860
109 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,887,809
110 NATIONAL AMERICAS HOLDINGS LLC (3719965) NEW YORK, NY$10,220,212
111 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$10,139,542
112 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$10,063,759
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