|
Listed below are the Top 50 holding companies (HCs) as of 03/31/2013. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 03/31/2013) 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.
|
| Rank | Institution Name (RSSD ID) | Location | Total Assets 03/31/2013 | Total Assets 12/31/2012 |
| 1 |
JPMORGAN CHASE & CO. (1039502)
| NEW YORK, NY | $2,389,349,000 | $2,359,141,000 |
| 2 |
BANK OF AMERICA CORPORATION (1073757)
| CHARLOTTE, NC | $2,176,625,000 | $2,212,004,452 |
| 3 |
CITIGROUP INC. (1951350)
| NEW YORK, NY | $1,881,734,000 | $1,864,660,000 |
| 4 |
WELLS FARGO & COMPANY (1120754)
| SAN FRANCISCO, CA | $1,436,634,000 | $1,422,968,000 |
| 5 |
GOLDMAN SACHS GROUP, INC., THE (2380443)
| NEW YORK, NY | $959,426,000 | $938,770,000 |
| 6 |
MORGAN STANLEY (2162966)
| NEW YORK, NY | $801,383,000 | $780,960,000 |
| 7 |
GENERAL ELECTRIC CAPITAL CORPORATION (1631915)
| NORWALK, CT | $537,952,605 | $548,771,829 |
| 8 |
BANK OF NEW YORK MELLON CORPORATION, THE (3587146)
| NEW YORK, NY | $355,984,000 | $359,301,000 |
| 9 |
U.S. BANCORP (1119794)
| MINNEAPOLIS, MN | $355,447,000 | $353,855,000 |
| 10 |
HSBC NORTH AMERICA HOLDINGS INC. (3232316)
| NEW YORK, NY | $305,349,633 | $318,801,745 |
| 11 |
CAPITAL ONE FINANCIAL CORPORATION (2277860)
| MCLEAN, VA | $300,293,699 | $313,040,688 |
| 12 |
PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)
| PITTSBURGH, PA | $300,945,933 | $305,285,879 |
| 13 |
STATE STREET CORPORATION (1111435)
| BOSTON, MA | $217,852,811 | $222,229,483 |
| 14 |
TD BANK US HOLDING COMPANY (1249196)
| PORTLAND, ME | $222,716,131 | $218,916,640 |
| 15 |
BB&T CORPORATION (1074156)
| WINSTON SALEM, NC | $180,836,757 | $183,872,371 |
| 16 |
ALLY FINANCIAL INC. (1562859)
| DETROIT, MI | $166,199,000 | $182,347,000 |
| 17 |
SUNTRUST BANKS, INC. (1131787)
| ATLANTA, GA | $172,527,629 | $173,566,088 |
| 18 |
PRINCIPAL FINANCIAL GROUP, INC. (3853449)
| DES MOINES, IA | | $161,926,542 |
| 19 |
AMERICAN EXPRESS COMPANY (1275216)
| NEW YORK, NY | $156,903,000 | $153,533,000 |
| 20 |
CHARLES SCHWAB CORPORATION, THE (1026632)
| SAN FRANCISCO, CA | $133,324,000 | $133,637,000 |
| 21 |
RBS CITIZENS FINANCIAL GROUP, INC. (1132449)
| PROVIDENCE, RI | $126,322,821 | $127,411,731 |
| 22 |
FIFTH THIRD BANCORP (1070345)
| CINCINNATI, OH | $121,381,537 | $121,893,748 |
| 23 |
REGIONS FINANCIAL CORPORATION (3242838)
| BIRMINGHAM, AL | $119,717,632 | $121,347,388 |
| 24 |
BMO FINANCIAL CORP. (1245415)
| WILMINGTON, DE | $122,361,785 | $116,109,476 |
| 25 |
UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376)
| SAN ANTONIO, TX | $119,886,059 | $115,747,377 |
| 26 |
NORTHERN TRUST CORPORATION (1199611)
| CHICAGO, IL | $93,156,775 | $97,463,845 |
| 27 |
UNIONBANCAL CORPORATION (1378434)
| SAN FRANCISCO, CA | $96,959,643 | $96,992,464 |
| 28 |
KEYCORP (1068025)
| CLEVELAND, OH | $89,441,210 | $89,425,613 |
| 29 |
SANTANDER HOLDINGS USA, INC. (3981856)
| BOSTON, MA | $82,733,574 | $85,790,202 |
| 30 |
M&T BANK CORPORATION (1037003)
| BUFFALO, NY | $82,811,957 | $83,008,803 |
| 31 |
BANCWEST CORPORATION (1025608)
| HONOLULU, HI | $78,851,727 | $79,869,488 |
| 32 |
DEUTSCHE BANK TRUST CORPORATION (1032473)
| NEW YORK, NY | $75,523,000 | $74,148,000 |
| 33 |
DISCOVER FINANCIAL SERVICES (3846375)
| RIVERWOODS, IL | $76,139,250 | $73,491,315 |
| 34 |
BBVA USA BANCSHARES, INC. (1078529)
| HOUSTON, TX | $69,639,420 | $69,105,796 |
| 35 |
COMERICA INCORPORATED (1199844)
| DALLAS, TX | $64,975,279 | $65,398,175 |
| 36 |
HUNTINGTON BANCSHARES INCORPORATED (1068191)
| COLUMBUS, OH | $56,054,966 | $56,153,185 |
| 37 |
ZIONS BANCORPORATION (1027004)
| SALT LAKE CITY, UT | $54,110,564 | $55,511,918 |
| 38 |
UTRECHT-AMERICA HOLDINGS, INC. (2307280)
| NEW YORK, NY | $48,620,956 | $48,642,000 |
| 39 |
E*TRADE FINANCIAL CORPORATION (3412583)
| NEW YORK, NY | $44,966,314 | $47,386,739 |
| 40 |
NEW YORK COMMUNITY BANCORP, INC. (2132932)
| WESTBURY, NY | $44,511,718 | $44,149,466 |
| 41 |
CIT GROUP INC. (1036967)
| LIVINGSTON, NJ | $44,563,888 | $44,012,251 |
| 42 |
HUDSON CITY BANCORP, INC. (2367556)
| PARAMUS, NJ | $40,283,892 | $40,596,341 |
| 43 |
FIRST NIAGARA FINANCIAL GROUP, INC. (2648693)
| BUFFALO, NY | $36,889,787 | $36,920,186 |
| 44 |
POPULAR, INC. (1129382)
| SAN JUAN, PR | $36,943,000 | $36,508,000 |
| 45 |
PEOPLE'S UNITED FINANCIAL, INC. (3650152)
| BRIDGEPORT, CT | $30,577,101 | $30,307,869 |
| 46 |
CITY NATIONAL CORPORATION (1027518)
| LOS ANGELES, CA | $27,433,754 | $28,618,492 |
| 47 |
BOK FINANCIAL CORPORATION (1883693)
| TULSA, OK | $27,440,462 | $28,145,149 |
| 48 |
JOHN DEERE CAPITAL CORPORATION (3843075)
| RENO, NV | $29,028,299 | $27,844,699 |
| 49 |
SYNOVUS FINANCIAL CORP. (1078846)
| COLUMBUS, GA | $26,212,879 | $26,760,012 |
| 50 |
AMERICAN INTERNATIONAL GROUP, INC. (1562176)
| NEW YORK, NY | | |
|