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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 09/30/2014 (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)Location09/30/2014 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,527,005,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,126,138,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,882,849,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,636,855,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$868,995,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$814,511,000
7 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$514,344,543
8 U.S. BANCORP (1119794) MINNEAPOLIS, MN$391,284,000
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$386,296,000
10 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$334,602,342
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$300,444,020
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$280,272,469
13 STATE STREET CORPORATION (1111435) BOSTON, MA$274,815,393
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$261,389,220
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$242,225,156
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$187,021,509
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$186,860,815
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$153,862,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$149,195,000
20 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$147,445,000
21 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$137,646,089
22 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$134,187,722
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$131,520,691
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$129,191,103
25 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$119,791,374
26 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$119,301,813
27 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$113,538,172
28 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$111,153,721
29 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$110,882,044
30 M&T BANK CORPORATION (1037003) BUFFALO, NY$97,230,366
31 KEYCORP (1068025) CLEVELAND, OH$89,884,477
32 BANCWEST CORPORATION (1025608) HONOLULU, HI$86,894,858
33 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$80,596,481
34 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$79,187,065
35 COMERICA INCORPORATED (1199844) DALLAS, TX$68,949,210
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$64,330,629
37 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$60,715,000
38 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$55,458,870
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,679,772
40 CIT GROUP INC. (1036967) LIVINGSTON, NJ$46,480,980
41 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$45,818,844
42 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$37,971,091
43 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$37,231,381
44 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$37,161,125
45 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$36,044,135
46 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$35,316,750
47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$34,764,455
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$34,377,381
49 POPULAR, INC. (1129382) SAN JUAN, PR$34,099,000
50 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$33,915,903
51 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$32,015,600
52 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$29,103,689
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$28,481,156
54 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$27,411,142
55 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$26,519,110
56 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$25,653,822
57 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$25,260,266
58 FIRSTMERIT CORPORATION (1070804) AKRON, OH$24,610,114
59 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$24,158,229
60 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$23,987,518
61 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$23,325,652
62 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$22,710,961
63 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$22,493,824
64 IMB HOLDCO LLC (3923614) PASADENA, CA$22,011,643
65 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$21,942,491
66 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$21,841,501
67 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,125,064
68 MACY'S, INC. (4103310) CINCINNATI, OH$20,619,281
69 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$20,510,343
70 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$19,996,647
71 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$19,184,183
72 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$19,052,948
73 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,583,327
74 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$17,781,789
75 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$17,680,739
76 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,209,511
77 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$17,082,710
78 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$16,726,410
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$16,284,028
80 PACWEST BANCORP (2875332) LOS ANGELES, CA$15,939,057
81 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$15,757,045
82 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$15,516,609
83 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,460,281
84 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$15,190,468
85 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$14,969,471
86 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,756,041
87 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$14,577,913
88 MB FINANCIAL, INC. (1090987) CHICAGO, IL$14,506,043
89 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$14,266,857
90 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$14,052,107
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$13,999,399
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,074,902
93 FIRST BANCORP (2744894) SAN JUAN, PR$12,643,280
94 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,096,316
95 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,085,063
96 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,079,187
97 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$11,803,153
98 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,688,202
99 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,599,466
100 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$11,179,846
101 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$10,967,840
102 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$10,670,471
103 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,573,699
104 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$10,288,824
105 NORDSTROM, INC. (1760589) SEATTLE, WA$10,144,127
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