Federal Reserve System Seal   FFIEC home  |   Federal Reserve Board home
National Information Center: A repository of Financial Data and institution characteristics collected by the Federal Reserve System Accessibility  |   Disclaimer  |   Privacy Policy
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.

Select Reporting Quarter/Date:
Page 1 of 1      
RankInstitution Name (RSSD ID)Location12/31/2015 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,351,698,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,147,391,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,787,632,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,731,210,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$861,419,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$787,465,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$421,853,000
8 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$393,780,000
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$358,690,085
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$334,179,916
11 GE CAPITAL GLOBAL HOLDINGS, LLC (4932239) NORWALK, CT$318,826,145
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$271,888,608
13 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$270,094,423
14 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$267,143,521
15 STATE STREET CORPORATION (1111435) BOSTON, MA$245,198,879
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$209,947,022
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$190,989,105
18 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$183,718,000
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$161,172,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$158,581,000
21 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$141,082,059
22 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$138,574,068
23 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$138,494,733
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$137,186,701
25 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$133,133,492
26 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$127,633,001
27 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$126,234,344
28 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$125,656,772
29 M&T BANK CORPORATION (1037003) BUFFALO, NY$122,787,884
30 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$116,749,572
31 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$116,210,191
32 KEYCORP (1068025) CLEVELAND, OH$95,270,648
33 BANCWEST CORPORATION (1025608) HONOLULU, HI$95,099,966
34 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$89,967,342
35 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$86,936,159
36 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$84,135,487
37 COMERICA INCORPORATED (1199844) DALLAS, TX$71,983,051
38 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$71,044,551
39 CIT GROUP INC. (1036967) LIVINGSTON, NJ$67,498,790
40 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$59,669,525
41 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$53,556,000
42 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$50,317,796
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$45,426,559
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$44,698,667
45 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$39,925,857
46 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$38,873,893
47 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,923,712
48 POPULAR, INC. (1129382) SAN JUAN, PR$35,769,000
49 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$35,629,398
50 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$33,532,782
51 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$32,351,172
52 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$31,495,590
53 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$31,475,934
54 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$28,792,653
55 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$28,603,199
56 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$27,998,160
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$27,715,021
58 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$26,903,571
59 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$26,601,026
60 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$26,196,388
61 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$25,815,663
62 FIRSTMERIT CORPORATION (1070804) AKRON, OH$25,537,212
63 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$24,696,316
64 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,625,092
65 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$23,883,467
66 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$23,387,248
67 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$22,926,284
68 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$22,848,776
69 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$22,556,564
70 MACY'S, INC. (4103310) CINCINNATI, OH$22,085,979
71 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,039,116
72 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$21,612,616
73 PACWEST BANCORP (2875332) LOS ANGELES, CA$21,288,975
74 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$20,898,693
75 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$20,703,190
76 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$19,504,068
77 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$19,094,245
78 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$18,909,174
79 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$18,346,653
80 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,867,010
81 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$17,557,662
82 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$17,259,421
83 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$15,864,120
84 MB FINANCIAL, INC. (1090987) CHICAGO, IL$15,585,007
85 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$15,553,681
86 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$15,501,362
87 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,076,211
88 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$14,754,514
89 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,684,899
90 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$14,275,089
91 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,802,637
92 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$13,714,830
93 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$13,335,915
94 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$13,254,126
95 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,795,071
96 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,678,896
97 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,577,944
98 FIRST BANCORP (2744894) SAN JUAN, PR$12,573,019
99 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,390,594
100 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,041,047
101 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$11,991,556
102 STERLING BANCORP (3083291) MONTEBELLO, NY$11,958,682
103 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$11,867,001
104 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,790,196
105 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,772,869
106 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$11,605,700
107 NORDSTROM, INC. (1760589) SEATTLE, WA$11,419,552
108 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$10,723,184
109 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,092,985
NIC Home  |   FAQ  |  Help  |  Contact Us