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Holding Companies with Assets Greater Than $10 Billion
Listed below are the holding companies (HCs) with reported total assets greater than $10 billion for the most recent finalized quarter.  The most current quarter list will be posted once it has been finalized.  Additional historical data are available by selecting the alternate quarter via the drop down list.  The composition of this list is based on reported total assets (displayed in thousand dollars).  Additional information about a specific institution may be obtained by selecting the institution name.

Note: Historical lists reflect the data as it was reported during that quarter.  Institutions may have changed their name and/ or structure since the report period.  Details of institution changes can be found on the Institution History link on the Institution profile page.  To access historical information as well as other available reports, you may click on the institution’s name within this list.

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RankInstitution Name (RSSD ID)Location09/30/2017 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,563,074,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,285,062,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,934,939,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,889,133,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$930,161,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$853,693,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$459,227,000
8 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$375,255,765
9 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$374,292,622
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$361,401,885
11 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$354,397,000
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$293,834,822
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$286,417,743
14 STATE STREET CORPORATION (1111435) BOSTON, MA$235,999,818
15 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$230,714,000
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$220,340,000
17 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$219,902,273
18 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$208,366,352
19 BARCLAYS US LLC (5006575) NEW YORK, NY$175,284,000
20 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$168,568,000
21 DB USA CORPORATION (2816906) NEW YORK, NY$164,939,000
22 ALLY FINANCIAL INC. (1562859) DETROIT, MI$164,013,000
23 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$155,464,508
24 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$154,851,910
25 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$154,684,075
26 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$151,763,761
27 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$146,088,484
28 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$146,031,929
29 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$142,264,097
30 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$138,285,183
31 KEYCORP (1068025) CLEVELAND, OH$137,129,912
32 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$131,986,117
33 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$131,400,245
34 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$130,628,444
35 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$123,518,484
36 M&T BANK CORPORATION (1037003) BUFFALO, NY$120,401,804
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$101,988,125
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$97,607,888
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$92,547,974
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$85,683,660
41 COMERICA INCORPORATED (1199844) DALLAS, TX$72,268,506
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$65,563,954
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$60,375,233
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$50,756,864
45 CIT GROUP INC. (1036967) LIVINGSTON, NJ$49,335,542
46 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,457,891
47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$43,975,251
48 POPULAR, INC. (1129382) SAN JUAN, PR$42,601,000
49 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$42,411,000
50 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$41,541,357
51 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$36,328,931
52 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,739,850
53 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,975,668
54 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$34,883,457
55 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,584,154
56 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$33,304,584
57 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$31,642,123
58 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$31,123,295
59 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$31,031,511
60 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$30,064,547
61 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$29,624,384
62 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$29,554,831
63 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$27,976,635
64 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$27,359,794
65 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$26,824,851
66 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$26,364,345
67 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$25,695,663
68 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$25,004,003
69 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$24,954,278
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$24,795,214
71 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$24,401,126
72 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$23,949,528
73 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$23,780,661
74 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$23,019,204
75 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$22,242,933
76 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,147,651
77 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$21,790,371
78 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$20,484,080
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$20,279,503
80 MB FINANCIAL, INC. (1090987) CHICAGO, IL$20,116,535
81 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$19,979,023
82 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$19,922,221
83 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$19,425,800
84 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$19,354,308
85 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,129,978
86 MACY'S, INC. (4103310) CINCINNATI, OH$18,579,388
87 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$17,392,225
88 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$17,268,302
89 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$16,933,213
90 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$16,880,117
91 STERLING BANCORP (3083291) MONTEBELLO, NY$16,785,971
92 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,066,589
93 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$15,728,417
94 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,253,580
95 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$15,065,845
96 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$14,882,527
97 BANCORPSOUTH, INC. (1097614) TUPELO, MS$14,764,200
98 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$14,267,142
99 HOME BANCSHARES, INC. (1491409) CONWAY, AR$14,255,967
100 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$14,150,134
101 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$13,950,251
102 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,884,655
103 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,692,513
104 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,532,800
105 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,808,976
106 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,742,850
107 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,600,582
108 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$12,206,273
109 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,173,651
110 FIRST BANCORP (2744894) SAN JUAN, PR$12,173,648
111 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,774,222
112 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,690,011
113 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$11,169,110
114 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$11,130,747
115 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,839,219
116 EASTERN BANK CORPORATION (1427239) BOSTON, MA$10,732,783
117 CADENCE BANCORP LLC (4037349) HOUSTON, TX$10,503,109
118 CUSTOMERS BANCORP, INC (4284536) WYOMISSING, PA$10,471,927
119 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,443,086
120 RENASANT CORPORATION (1098844) TUPELO, MS$10,323,687
121 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,280,028
122 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$10,229,332
123 CAPITAL BANK FINANCIAL CORP. (4160939) CHARLOTTE, NC$10,146,387
124 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,126,300
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