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Listed below are the Top 50 holding companies (HCs) as of 03/31/2014. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 03/31/2014) 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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RankInstitution Name (RSSD ID)LocationTotal Assets 03/31/2014Total Assets 12/31/2013
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY $2,415,689,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC $2,104,995,000
3 CITIGROUP INC. (1951350) NEW YORK, NY $1,880,382,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA $1,527,015,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY $911,595,000
6 MORGAN STANLEY (2162966) NEW YORK, NY $832,702,000
7 AMERICAN INTERNATIONAL GROUP, INC. (1562176) NEW YORK, NY $541,329,000
8 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT $523,973,465
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY $374,310,000
10 U.S. BANCORP (1119794) MINNEAPOLIS, MN $364,021,000
11 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA $320,596,232
12 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA $297,282,098
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY $290,013,881
14 STATE STREET CORPORATION (1111435) BOSTON, MA $243,028,090
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ $234,621,843
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC $183,009,992
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA $175,380,779
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY $153,387,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI $151,167,000
20 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA $143,642,000
21 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH $130,442,754
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX $122,342,355
23 RBS CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI $122,257,732
24 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL $117,661,732
25 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE $111,073,727
26 UNIONBANCAL CORPORATION (1378434) SAN FRANCISCO, CA $105,900,020
27 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL $102,947,333
28 KEYCORP (1068025) CLEVELAND, OH $92,991,716
29 M&T BANK CORPORATION (1037003) BUFFALO, NY $85,162,391
30 BANCWEST CORPORATION (1025608) HONOLULU, HI $83,527,474
31 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL $79,339,664
32 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA $77,144,021
33 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX $71,965,476
34 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY $67,027,000
35 COMERICA INCORPORATED (1199844) DALLAS, TX $65,356,580
36 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH $59,476,344
37 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT $56,031,127
38 CIT GROUP INC. (1036967) LIVINGSTON, NJ $47,138,960
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY $46,688,287
40 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY $46,279,856
41 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ $38,607,354
42 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY $37,643,867
43 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY $36,039,452
44 POPULAR, INC. (1129382) SAN JUAN, PR $35,749,000
45 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT $33,200,224
46 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV $31,676,590
47 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA $29,717,951
48 BOK FINANCIAL CORPORATION (1883693) TULSA, OK $27,021,529
49 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA $26,417,306
50 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA $26,201,604
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