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 assets greater than $10 billion as of 03/31/2015 (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.
Page 1 of 1      
RankInstitution Name (RSSD ID)Location03/31/2015 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,577,148,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,145,027,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,831,801,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,737,737,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$865,512,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$829,099,000
7 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$481,614,979
8 U.S. BANCORP (1119794) MINNEAPOLIS, MN$410,233,000
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$399,088,000
10 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$351,162,105
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$306,501,324
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$301,956,685
13 STATE STREET CORPORATION (1111435) BOSTON, MA$279,480,161
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$264,300,422
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$252,650,828
16 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$190,223,316
17 BB&T CORPORATION (1074156) WINSTON SALEM, NC$189,227,838
18 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$160,169,000
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$154,674,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$153,524,000
21 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$140,469,916
22 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$139,397,321
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$136,905,651
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$132,978,355
25 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$123,248,006
26 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$122,515,877
27 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$118,263,888
28 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$113,697,697
29 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$106,952,000
30 M&T BANK CORPORATION (1037003) BUFFALO, NY$98,379,397
31 KEYCORP (1068025) CLEVELAND, OH$94,296,497
32 BANCWEST CORPORATION (1025608) HONOLULU, HI$89,669,872
33 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$85,485,851
34 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$84,177,508
35 COMERICA INCORPORATED (1199844) DALLAS, TX$69,420,233
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$68,002,661
37 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$57,555,931
38 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$55,615,500
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,251,715
40 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$46,828,405
41 CIT GROUP INC. (1036967) LIVINGSTON, NJ$46,416,005
42 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$39,703,565
43 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$38,912,925
44 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$36,406,341
45 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$36,186,841
46 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$36,129,290
47 POPULAR, INC. (1129382) SAN JUAN, PR$35,625,000
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$35,586,515
49 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$34,987,245
50 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,189,333
51 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$32,698,899
52 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$30,853,649
53 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$30,371,794
54 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$29,907,424
55 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$28,196,667
56 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$27,633,784
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$27,088,806
58 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$25,716,964
59 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$25,221,666
60 FIRSTMERIT CORPORATION (1070804) AKRON, OH$25,125,546
61 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$24,965,509
62 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,060,276
63 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$23,463,270
64 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$23,347,219
65 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$23,115,627
66 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$22,961,973
67 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,608,960
68 MACY'S, INC. (4103310) CINCINNATI, OH$21,460,706
69 IMB HOLDCO LLC (3923614) PASADENA, CA$21,363,586
70 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$20,728,010
71 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$20,392,598
72 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$19,999,495
73 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$19,983,395
74 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$19,298,905
75 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$18,980,010
76 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,697,294
77 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$17,325,504
78 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,315,750
79 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$17,163,986
80 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$16,730,123
81 PACWEST BANCORP (2875332) LOS ANGELES, CA$16,644,622
82 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$16,420,009
83 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$16,361,348
84 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$16,278,848
85 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$15,844,167
86 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,535,572
87 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$15,206,800
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$15,092,422
89 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,611,019
90 MB FINANCIAL, INC. (1090987) CHICAGO, IL$14,328,310
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$14,324,798
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,635,049
93 FIRST BANCORP (2744894) SAN JUAN, PR$13,147,919
94 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$12,562,893
95 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,374,402
96 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,179,164
97 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,141,519
98 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,133,651
99 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$11,951,362
100 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,910,089
101 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,882,771
102 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$11,621,045
103 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$11,571,146
104 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$11,273,447
105 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$11,251,943
106 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$10,843,278
107 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,826,914
108 NORDSTROM, INC. (1760589) SEATTLE, WA$10,724,941
109 CAPITOL FEDERAL FINANCIAL, INC. (4226910) TOPEKA, KS$10,040,460
NIC Home  |   FAQ  |  Help  |  Contact Us