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Listed below are the Top 50 bank holding companies (BHCs) as of 12/31/2011. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 12/31/2011) information on Total Assets (displayed in thousand dollars) may be blank until the data become available. Additional information about a specific institution may be obtained by selecting the institution name.
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| Rank | Institution Name (RSSD ID) | Location | Total Assets 12/31/2011 | Total Assets 09/30/2011 |
| 1 |
JPMORGAN CHASE & CO. (1039502)
| NEW YORK, NY | | $2,289,240,000 |
| 2 |
BANK OF AMERICA CORPORATION (1073757)
| CHARLOTTE, NC | | $2,221,386,576 |
| 3 |
CITIGROUP INC. (1951350)
| NEW YORK, NY | | $1,935,992,000 |
| 4 |
WELLS FARGO & COMPANY (1120754)
| SAN FRANCISCO, CA | | $1,304,945,000 |
| 5 |
GOLDMAN SACHS GROUP, INC., THE (2380443)
| NEW YORK, NY | | $949,330,000 |
| 6 |
MORGAN STANLEY (2162966)
| NEW YORK, NY | | $794,939,000 |
| 7 |
METLIFE, INC. (2945824)
| NEW YORK, NY | | $785,230,476 |
| 8 |
TAUNUS CORPORATION (2816906)
| NEW YORK, NY | | $380,647,000 |
| 9 |
HSBC NORTH AMERICA HOLDINGS INC. (3232316)
| NEW YORK, NY | | $345,971,649 |
| 10 |
U.S. BANCORP (1119794)
| MINNEAPOLIS, MN | | $330,141,000 |
| 11 |
BANK OF NEW YORK MELLON CORPORATION, THE (3587146)
| NEW YORK, NY | | $322,980,000 |
| 12 |
PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)
| PITTSBURGH, PA | | $269,555,466 |
| 13 |
STATE STREET CORPORATION (1111435)
| BOSTON, MA | | $207,175,585 |
| 14 |
CAPITAL ONE FINANCIAL CORPORATION (2277860)
| MCLEAN, VA | | $200,148,496 |
| 15 |
TD BANK US HOLDING COMPANY (1249196)
| PORTLAND, ME | | $199,562,907 |
| 16 |
ALLY FINANCIAL INC. (1562859)
| DETROIT, MI | | $181,956,000 |
| 17 |
SUNTRUST BANKS, INC. (1131787)
| ATLANTA, GA | | $172,583,676 |
| 18 |
BB&T CORPORATION (1074156)
| WINSTON-SALEM, NC | | $167,676,889 |
| 19 |
AMERICAN EXPRESS COMPANY (1275216)
| NEW YORK, NY | | $147,619,000 |
| 20 |
CITIZENS FINANCIAL GROUP, INC. (1132449)
| PROVIDENCE, RI | | $130,660,891 |
| 21 |
REGIONS FINANCIAL CORPORATION (3242838)
| BIRMINGHAM, AL | | $129,761,507 |
| 22 |
BMO FINANCIAL CORP. (1245415)
| WILMINGTON, DE | | $117,917,556 |
| 23 |
FIFTH THIRD BANCORP (1070345)
| CINCINNATI, OH | | $114,904,741 |
| 24 |
NORTHERN TRUST CORPORATION (1199611)
| CHICAGO, IL | | $96,098,241 |
| 25 |
RBC USA HOLDCO CORPORATION (3226762)
| NEW YORK, NY | | $95,839,717 |
| 26 |
KEYCORP (1068025)
| CLEVELAND, OH | | $89,405,605 |
| 27 |
UNIONBANCAL CORPORATION (1378434)
| SAN FRANCISCO, CA | | $84,013,618 |
| 28 |
M&T BANK CORPORATION (1037003)
| BUFFALO, NY | | $77,863,891 |
| 29 |
BANCWEST CORPORATION (1025608)
| HONOLULU, HI | | $77,129,133 |
| 30 |
DISCOVER FINANCIAL SERVICES (3846375)
| RIVERWOODS, IL | | $68,124,551 |
| 31 |
BBVA USA BANCSHARES, INC. (1078529)
| HOUSTON, TX | | $64,484,460 |
| 32 |
COMERICA INCORPORATED (1199844)
| DALLAS, TX | | $60,991,256 |
| 33 |
HUNTINGTON BANCSHARES INCORPORATED (1068191)
| COLUMBUS, OH | | $54,978,707 |
| 34 |
ZIONS BANCORPORATION (1027004)
| SALT LAKE CITY, UT | | $51,531,600 |
| 35 |
UTRECHT-AMERICA HOLDINGS, INC. (2307280)
| NEW YORK, NY | | $45,578,000 |
| 36 |
CIT GROUP INC. (1036967)
| LIVINGSTON, NJ | | $44,478,278 |
| 37 |
NEW YORK COMMUNITY BANCORP, INC. (2132932)
| WESTBURY, NY | | $41,940,253 |
| 38 |
POPULAR, INC. (1129382)
| SAN JUAN, PR | | $38,179,000 |
| 39 |
FIRST NIAGARA FINANCIAL GROUP, INC. (2648693)
| BUFFALO, NY | | $31,242,074 |
| 40 |
SYNOVUS FINANCIAL CORP. (1078846)
| COLUMBUS, GA | | $28,253,924 |
| 41 |
FIRST HORIZON NATIONAL CORPORATION (1094640)
| MEMPHIS, TN | | $25,572,194 |
| 42 |
BOK FINANCIAL CORPORATION (1883693)
| TULSA, OK | | $24,989,313 |
| 43 |
CITY NATIONAL CORPORATION (1027518)
| LOS ANGELES, CA | | $23,104,260 |
| 44 |
ASSOCIATED BANC-CORP (1199563)
| GREEN BAY, WI | | $21,902,649 |
| 45 |
EAST WEST BANCORP, INC. (2734233)
| PASADENA, CA | | $21,813,203 |
| 46 |
FIRST CITIZENS BANCSHARES, INC. (1075612)
| RALEIGH, NC | | $21,015,345 |
| 47 |
COMMERCE BANCSHARES, INC. (1049341)
| KANSAS CITY, MO | | $20,651,278 |
| 48 |
CULLEN/FROST BANKERS, INC. (1102367)
| SAN ANTONIO, TX | | $19,550,495 |
| 49 |
HANCOCK HOLDING COMPANY (1086533)
| GULFPORT, MS | | $19,441,637 |
| 50 |
SVB FINANCIAL GROUP (1031449)
| SANTA CLARA, CA | | $19,196,666 |
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