Federal Reserve System Seal   FFIEC home  |   Federal Reserve Board home
National Information Center: A repository of Financial Data and institution characteristics collected by the Federal Reserve System Accessibility  |   Disclaimer  |   Privacy Policy

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.

Page 1 of 1      
RankInstitution Name (RSSD ID)LocationTotal Assets 03/31/2013Total 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  
NIC Home  |   FAQ  |  Help  |  Contact Us