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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)Location03/31/2016 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,423,808,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,188,633,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,849,182,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,800,967,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$878,102,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$807,497,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$428,638,000
8 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$372,870,000
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$361,187,040
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$330,489,235
11 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$289,057,276
12 GE CAPITAL GLOBAL HOLDINGS, LLC (4932239) NORWALK, CT$287,622,464
13 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$274,386,676
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$272,101,594
15 STATE STREET CORPORATION (1111435) BOSTON, MA$243,685,368
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$212,405,266
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$194,253,274
18 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$190,998,000
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$158,804,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$156,505,000
21 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$142,430,207
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$142,123,097
23 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$141,283,619
24 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$140,409,385
25 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$139,892,217
26 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$131,098,910
27 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$125,793,219
28 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$125,747,379
29 M&T BANK CORPORATION (1037003) BUFFALO, NY$124,625,632
30 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$120,914,763
31 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$117,798,813
32 KEYCORP (1068025) CLEVELAND, OH$98,570,702
33 BANCWEST CORPORATION (1025608) HONOLULU, HI$96,194,245
34 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$92,152,260
35 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$88,093,339
36 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$81,655,558
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$72,644,967
38 COMERICA INCORPORATED (1199844) DALLAS, TX$69,131,436
39 CIT GROUP INC. (1036967) LIVINGSTON, NJ$67,188,228
40 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$59,179,913
41 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$53,106,000
42 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,515,572
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$47,943,401
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$43,597,787
45 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$40,078,307
46 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$39,243,916
47 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$37,383,572
48 POPULAR, INC. (1129382) SAN JUAN, PR$36,147,000
49 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,947,340
50 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,750,522
51 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$33,109,185
52 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$32,195,657
53 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$31,450,894
54 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$29,374,606
55 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$29,171,257
56 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$28,477,488
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$28,178,867
58 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$27,751,661
59 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$26,965,746
60 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$26,641,399
61 FIRSTMERIT CORPORATION (1070804) AKRON, OH$26,083,503
62 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$25,082,990
63 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$24,940,906
64 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$24,819,488
65 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,519,161
66 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$23,935,765
67 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$23,492,196
68 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$22,857,531
69 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$22,817,169
70 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,067,070
71 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$21,727,523
72 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$21,333,329
73 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$21,200,387
74 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$21,031,465
75 MACY'S, INC. (4103310) CINCINNATI, OH$20,575,872
76 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$20,324,524
77 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$20,210,931
78 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$20,092,563
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$19,302,913
80 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$18,509,333
81 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$18,081,922
82 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$17,667,372
83 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$16,434,884
84 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$16,074,822
85 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$15,705,449
86 MB FINANCIAL, INC. (1090987) CHICAGO, IL$15,575,653
87 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$15,248,039
88 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,023,537
89 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$14,850,115
90 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,670,823
91 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$14,213,728
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,925,516
93 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$13,736,630
94 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$13,262,019
95 STERLING BANCORP (3083291) MONTEBELLO, NY$12,874,990
96 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,859,663
97 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,775,196
98 FIRST BANCORP (2744894) SAN JUAN, PR$12,714,370
99 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,606,884
100 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,466,521
101 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,106,043
102 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$11,988,136
103 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$11,932,374
104 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,878,689
105 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,870,506
106 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$11,731,928
107 BANK OF THE OZARKS INC (1097089) LITTLE ROCK, AR$11,427,419
108 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$10,929,047
109 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$10,728,922
110 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,182,556
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