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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 06/30/2014 (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)Location06/30/2014 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,520,336,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,172,001,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,909,715,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,598,874,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$860,008,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$826,568,000
7 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT$516,287,627
8 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$400,740,000
9 U.S. BANCORP (1119794) MINNEAPOLIS, MN$389,065,000
10 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$327,251,474
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$298,653,928
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$289,551,194
13 STATE STREET CORPORATION (1111435) BOSTON, MA$282,324,972
14 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$256,932,841
15 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ$236,008,197
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$188,012,330
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$182,585,899
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$152,384,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$149,937,000
20 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$143,401,000
21 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$135,478,405
22 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$132,562,382
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$130,579,630
24 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$129,066,684
25 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$119,013,705
26 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$116,160,559
27 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$112,512,985
28 UNIONBANCAL CORPORATION (1378434) SAN FRANCISCO, CA$108,823,027
29 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$105,761,163
30 KEYCORP (1068025) CLEVELAND, OH$91,934,784
31 M&T BANK CORPORATION (1037003) BUFFALO, NY$90,835,002
32 BANCWEST CORPORATION (1025608) HONOLULU, HI$86,617,152
33 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$78,936,814
34 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$75,747,100
35 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY$69,374,000
36 COMERICA INCORPORATED (1199844) DALLAS, TX$65,386,081
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$63,797,113
38 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$55,111,275
39 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,604,772
40 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$45,748,395
41 CIT GROUP INC. (1036967) LIVINGSTON, NJ$44,152,666
42 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY$38,630,115
43 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ$37,700,645
44 POPULAR, INC. (1129382) SAN JUAN, PR$36,588,000
45 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$36,486,495
46 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,923,883
47 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$34,182,325
48 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$33,889,076
49 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$33,615,965
50 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$33,322,533
51 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA$30,819,092
52 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$27,853,768
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$27,556,917
54 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$26,627,290
55 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$26,584,688
56 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$25,727,786
57 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$25,710,230
58 FIRSTMERIT CORPORATION (1070804) AKRON, OH$24,566,414
59 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$24,223,920
60 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$23,070,287
61 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$23,016,162
62 IMB HOLDCO LLC (3923614) PASADENA, CA$22,566,793
63 BARCLAYS DELAWARE HOLDINGS LLC (2938451) WILMINGTON, DE$22,123,208
64 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$22,064,209
65 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$22,062,840
66 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$21,531,479
67 MACY'S, INC. (4103310) CINCINNATI, OH$21,317,986
68 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,253,920
69 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$19,753,820
70 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$19,355,777
71 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$18,911,548
72 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$18,889,866
73 SUSQUEHANNA BANCSHARES, INC. (1117156) LITITZ, PA$18,506,626
74 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$17,389,665
75 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$17,010,044
76 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$17,008,323
77 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$16,754,901
78 FRANKLIN RESOURCES, INC. (1246216) SAN MATEO, CA$16,563,673
79 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$16,335,967
80 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$15,742,065
81 PACWEST BANCORP (2875332) LOS ANGELES, CA$15,685,562
82 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$15,562,690
83 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$15,325,042
84 F.N.B. CORPORATION (3005332) HERMITAGE, PA$15,019,247
85 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$14,884,625
86 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,789,955
87 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$14,727,466
88 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$14,602,404
89 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$13,941,733
90 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$13,827,163
91 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$13,532,830
92 BANCORPSOUTH, INC. (1097614) TUPELO, MS$12,989,487
93 FIRST BANCORP (2744894) SAN JUAN, PR$12,523,251
94 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,436,467
95 TRUSTMARK CORPORATION (1079562) JACKSON, MS$12,119,996
96 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$12,051,710
97 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$11,715,978
98 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$11,581,188
99 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$11,556,822
100 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$10,848,073
101 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$10,617,143
102 COUNTRY LIFE INSURANCE COMPANY (3825204) BLOOMINGTON, IL$10,519,027
103 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$10,387,956
104 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$10,023,587
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