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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)Location06/30/2016 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,466,096,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,189,811,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,889,235,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,818,771,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$896,870,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$828,873,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$438,463,000
8 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$372,351,000
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$361,528,406
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$339,247,718
11 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$295,534,689
12 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$276,317,370
13 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$276,045,408
14 STATE STREET CORPORATION (1111435) BOSTON, MA$255,396,733
15 BB&T CORPORATION (1074156) WINSTON SALEM, NC$221,858,615
16 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$199,276,480
17 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$198,052,000
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$159,632,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$157,931,000
20 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$151,710,605
21 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$145,568,297
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$144,819,412
23 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$143,801,553
24 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$143,625,325
25 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$132,007,952
26 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$126,502,203
27 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$126,378,482
28 M&T BANK CORPORATION (1037003) BUFFALO, NY$123,820,584
29 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$121,509,559
30 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$117,205,079
31 KEYCORP (1068025) CLEVELAND, OH$101,406,977
32 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$91,753,156
33 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$87,511,328
34 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$82,384,173
35 BANCWEST HOLDING INC. (4989420) SAN FRANCISCO, CA$80,624,408
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$73,954,016
37 COMERICA INCORPORATED (1199844) DALLAS, TX$71,440,155
38 CIT GROUP INC. (1036967) LIVINGSTON, NJ$66,783,624
39 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$59,642,992
40 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$54,629,000
41 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$49,202,038
42 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$49,035,747
43 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$43,147,945
44 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$40,120,118
45 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$39,998,293
46 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$38,009,856
47 POPULAR, INC. (1129382) SAN JUAN, PR$37,606,000
48 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$36,667,697
49 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$35,453,189
50 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$32,952,138
51 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$32,230,403
52 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$32,050,291
53 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$29,672,671
54 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$29,459,691
55 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$29,038,699
56 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$29,014,585
57 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$28,841,247
58 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$27,541,899
59 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$27,354,310
60 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$26,309,192
61 FIRSTMERIT CORPORATION (1070804) AKRON, OH$26,153,691
62 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$25,363,698
63 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$25,131,298
64 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,726,507
65 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$24,427,295
66 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$24,132,600
67 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$23,071,656
68 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$22,466,924
69 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,880,979
70 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$21,809,738
71 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$21,733,831
72 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$21,214,967
73 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$21,147,143
74 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$21,081,736
75 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$21,081,024
76 MACY'S, INC. (4103310) CINCINNATI, OH$20,197,613
77 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$20,160,855
78 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$19,734,076
79 FIRST HAWAIIAN, INC. (1025608) HONOLULU, HI$19,052,593
80 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$18,783,090
81 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$18,433,910
82 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$18,169,191
83 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$16,728,767
84 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$16,634,738
85 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$16,235,257
86 MB FINANCIAL, INC. (1090987) CHICAGO, IL$15,995,790
87 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$15,916,031
88 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$15,248,777
89 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$15,097,370
90 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,017,071
91 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,821,600
92 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$14,420,599
93 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$14,338,012
94 BANCORPSOUTH, INC. (1097614) TUPELO, MS$14,130,157
95 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$13,723,711
96 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$13,493,177
97 STERLING BANCORP (3083291) MONTEBELLO, NY$13,089,172
98 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,077,902
99 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,030,349
100 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,884,030
101 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,624,307
102 FIRST BANCORP (2744894) SAN JUAN, PR$12,508,702
103 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$12,301,042
104 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,292,830
105 BANK OF THE OZARKS INC (1097089) LITTLE ROCK, AR$12,279,579
106 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,979,239
107 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,776,640
108 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,453,222
109 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,340,612
110 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$10,995,810
111 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,264,654
112 BANC OF CALIFORNIA, INC. (3153130) IRVINE, CA$10,157,662
113 EASTERN BANK CORPORATION (1427239) BOSTON, MA$10,025,463
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