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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 03/31/2014 (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)Location03/31/2014 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,476,986,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,152,533,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,894,736,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,546,707,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$915,705,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$831,381,000
7 AMERICAN INTERNATIONAL GROUP, INC. (1562176) NEW YORK, NY$547,111,000
8 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$516,971,228
9 U.S. BANCORP (1119794) MINNEAPOLIS, MN$371,289,000
10 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$368,241,000
11 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$323,586,973
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$308,847,926
13 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$290,886,180
14 STATE STREET CORPORATION (1111435) BOSTON, MA$256,672,720
15 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$252,936,464
16 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$237,493,754
17 BB&T CORPORATION (1074156) WINSTON SALEM, NC$184,651,158
18 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$179,553,408
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$151,497,000
20 ALLY FINANCIAL INC. (1562859) DETROIT, MI$148,452,000
21 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$144,066,000
22 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$132,022,280
23 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$129,654,487
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$127,322,366
25 RBS CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$127,295,624
26 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$118,136,516
27 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$114,499,474
28 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$109,168,077
29 UNIONBANCAL CORPORATION (1378434) SAN FRANCISCO, CA$107,237,659
30 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$103,832,578
31 KEYCORP (1068025) CLEVELAND, OH$90,928,218
32 M&T BANK CORPORATION (1037003) BUFFALO, NY$88,530,360
33 BANCWEST CORPORATION (1025608) HONOLULU, HI$84,945,155
34 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$79,583,709
35 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$74,957,227
36 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$72,603,000
37 COMERICA INCORPORATED (1199844) DALLAS, TX$65,832,917
38 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$61,145,753
39 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$56,080,844
40 CIT GROUP INC. (1036967) LIVINGSTON, NJ$48,578,081
41 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$47,567,470
42 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$46,438,440
43 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$45,551,255
44 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$38,231,106
45 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$37,995,384
46 POPULAR, INC. (1129382) SAN JUAN, PR$36,744,000
47 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$33,333,935
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$33,288,652
49 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$33,101,539
50 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$32,872,949
51 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$29,851,542
52 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$29,724,778
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$27,401,438
54 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$27,365,683
55 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$26,435,426
56 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$25,852,820
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$24,806,197
58 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$24,715,220
59 FIRSTMERIT CORPORATION (1070804) AKRON, OH$24,500,602
60 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$23,942,809
61 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$22,868,902
62 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$22,848,107
63 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$22,154,997
64 IMB HOLDCO LLC (3923614) PASADENA, CA$21,807,098
65 MACY'S, INC. (4103310) CINCINNATI, OH$21,633,260
66 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$21,182,781
67 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$20,089,504
68 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$19,020,567
69 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$18,921,328
70 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$18,815,947
71 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,439,682
72 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$18,221,163
73 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$17,630,948
74 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$16,884,185
75 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$16,573,510
76 INVESTORS BANCORP, MHC (2477754) SHORT HILLS, NJ$16,371,463
77 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$16,344,464
78 FRANKLIN RESOURCES, INC. (1246216) SAN MATEO, CA$16,023,672
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$15,945,830
80 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$15,751,652
81 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,699,906
82 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$14,556,251
83 F.N.B. CORPORATION (3005332) HERMITAGE, PA$14,476,510
84 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,364,599
85 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$14,333,411
86 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$14,304,782
87 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$14,009,813
88 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$13,587,385
89 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$13,550,924
90 BANCORPSOUTH, INC. (1097614) TUPELO, MS$13,148,062
91 FIRST BANCORP (2744894) SAN JUAN, PR$12,819,428
92 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,144,185
93 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$12,143,691
94 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,057,054
95 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$11,886,320
96 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$11,846,183
97 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,575,745
98 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$11,534,400
99 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,291,188
100 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$10,793,363
101 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$10,458,070
102 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,406,821
103 STERLING FINANCIAL CORPORATION (3152245) SPOKANE, WA$10,240,431
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