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Holding Companies with Assets Greater Than $10 Billion
Listed below are the holding companies (HCs) with assets greater than $10 billion as of 12/31/2014 (Click for Previous Quarter's Data).  Note that the composition of this list is based on consolidated assets (displayed in thousand dollars).  Institutions will appear in this list once the Total Assets information becomes available.  A link is provided to view the list based upon the prior reporting quarter.  Additional information about a specific institution may be obtained by selecting the institution name.
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RankInstitution Name (RSSD ID)Location12/31/2014 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,573,126,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,106,796,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,842,530,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,687,155,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$856,301,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$801,510,000
7 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$508,255,287
8 U.S. BANCORP (1119794) MINNEAPOLIS, MN$402,529,000
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$385,303,000
10 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$345,243,081
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$309,083,481
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$290,100,702
13 STATE STREET CORPORATION (1111435) BOSTON, MA$274,119,072
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$262,634,190
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$248,144,842
16 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$190,446,755
17 BB&T CORPORATION (1074156) WINSTON SALEM, NC$186,813,987
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$159,103,000
19 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$154,642,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$151,828,000
21 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$138,797,903
22 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$138,705,640
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$133,000,128
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$130,416,573
25 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$119,888,669
26 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$118,353,279
27 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$115,879,565
28 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$113,678,090
29 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$109,946,485
30 M&T BANK CORPORATION (1037003) BUFFALO, NY$96,687,224
31 KEYCORP (1068025) CLEVELAND, OH$93,882,115
32 BANCWEST CORPORATION (1025608) HONOLULU, HI$89,766,710
33 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$83,152,427
34 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$83,125,845
35 COMERICA INCORPORATED (1199844) DALLAS, TX$69,452,409
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$66,298,010
37 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$57,208,874
38 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$55,493,600
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,559,217
40 CIT GROUP INC. (1036967) LIVINGSTON, NJ$47,879,974
41 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$45,529,729
42 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$39,351,768
43 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$38,557,544
44 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$36,569,082
45 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$36,215,554
46 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$35,985,913
47 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$34,711,195
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$34,481,170
49 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$33,736,295
50 POPULAR, INC. (1129382) SAN JUAN, PR$33,097,000
51 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$32,610,363
52 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$30,075,113
53 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$29,148,050
54 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$28,738,323
55 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$28,347,544
56 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$27,051,231
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$26,821,774
58 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$25,674,034
59 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$25,005,482
60 FIRSTMERIT CORPORATION (1070804) AKRON, OH$24,909,640
61 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$24,253,246
62 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,015,123
63 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$23,978,600
64 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$22,622,204
65 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$22,545,351
66 MACY'S, INC. (4103310) CINCINNATI, OH$22,424,584
67 IMB HOLDCO LLC (3923614) PASADENA, CA$21,860,873
68 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$21,617,788
69 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,519,443
70 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$20,752,202
71 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$20,032,438
72 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$19,427,476
73 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$19,210,520
74 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$18,793,855
75 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$18,722,282
76 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,661,390
77 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$17,500,960
78 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$17,465,465
79 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,083,180
80 PACWEST BANCORP (2875332) LOS ANGELES, CA$16,236,505
81 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$16,127,090
82 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$15,900,308
83 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$15,758,605
84 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,640,021
85 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$15,603,382
86 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$14,970,127
87 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$14,859,360
88 MB FINANCIAL, INC. (1090987) CHICAGO, IL$14,602,099
89 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$14,542,268
90 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,494,756
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$14,131,105
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,326,530
93 FIRST BANCORP (2744894) SAN JUAN, PR$12,727,835
94 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,328,811
95 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,250,633
96 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,196,520
97 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,067,800
98 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,659,386
99 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$11,647,778
100 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,516,846
101 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,184,161
102 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,697,206
103 NORDSTROM, INC. (1760589) SEATTLE, WA$10,616,919
104 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$10,600,498
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