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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)Location06/30/2018 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,590,050,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,291,858,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,912,334,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,879,700,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$968,617,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$875,875,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$461,329,000
8 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$380,796,207
9 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$378,829,217
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$363,989,302
11 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$352,928,000
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$298,900,658
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$284,283,344
14 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$261,882,000
15 STATE STREET CORPORATION (1111435) BOSTON, MA$248,397,792
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC$222,681,000
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$207,881,500
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$184,848,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$171,345,000
20 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$160,440,714
21 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$160,416,887
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$158,721,818
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$155,838,315
24 BARCLAYS US LLC (5006575) NEW YORK, NY$153,409,000
25 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$147,839,941
26 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$141,583,508
27 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$140,695,256
28 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$139,381,291
29 KEYCORP (1068025) CLEVELAND, OH$138,164,802
30 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$136,217,621
31 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$135,106,246
32 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$130,138,694
33 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$124,789,250
34 RBC US GROUP HOLDINGS LLC (5280254) TORONTO, 0 $118,974,803
35 M&T BANK CORPORATION (1037003) BUFFALO, NY$118,426,053
36 DB USA CORPORATION (2816906) NEW YORK, NY$115,767,000
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$105,358,398
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$102,751,300
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$99,121,535
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$88,754,662
41 COMERICA INCORPORATED (1199844) DALLAS, TX$72,204,036
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$66,456,788
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$64,353,302
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$55,905,467
45 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$50,469,170
46 CIT GROUP INC. (1036967) LIVINGSTON, NJ$49,855,015
47 POPULAR, INC. (1129382) SAN JUAN, PR$47,535,000
48 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$44,550,825
49 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$42,511,111
50 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$41,079,160
51 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$40,926,000
52 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$38,409,202
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$38,072,954
54 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$37,195,287
55 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$36,363,192
56 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,139,762
57 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$35,088,566
58 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$33,933,911
59 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$33,652,647
60 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$32,257,563
61 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$31,740,305
62 STERLING BANCORP (3083291) MONTEBELLO, NY$31,467,888
63 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$31,349,571
64 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$30,757,942
65 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$30,182,979
66 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$30,126,162
67 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$29,464,588
68 HANCOCK WHITNEY CORPORATION (1086533) GULFPORT, MS$27,933,709
69 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$27,781,937
70 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$27,060,858
71 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$26,480,601
72 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$25,370,721
73 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,559,944
74 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$24,529,557
75 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$23,988,370
76 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$23,864,993
77 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$23,199,803
78 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$22,608,169
79 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,570,926
80 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$21,367,452
81 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$20,531,470
82 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$20,282,603
83 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$20,246,834
84 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$20,133,265
85 MB FINANCIAL, INC. (1090987) CHICAGO, IL$19,966,557
86 MACY'S, INC. (4103310) CINCINNATI, OH$19,568,170
87 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,207,603
88 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$18,854,780
89 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$18,273,783
90 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$18,130,422
91 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$17,483,028
92 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$17,124,162
93 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,529,906
94 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$16,197,746
95 SIMMONS FIRST NATIONAL CORPORATION (1094828) PINE BLUFF, AR$16,169,628
96 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,766,321
97 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$15,403,444
98 HOME BANCSHARES, INC. (1491409) CONWAY, AR$14,924,120
99 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$14,870,295
100 FIRST MIDWEST BANCORP, INC. (1208184) CHICAGO, IL$14,818,076
101 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$14,566,488
102 BCI FINANCIAL GROUP, INC. (3762457) MIAMI, FL$14,107,185
103 THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,936,543
104 FIRST FINANCIAL BANCORP (1071276) CINCINNATI, OH$13,920,167
105 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,689,174
106 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,525,265
107 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$13,333,525
108 UNION BANKSHARES CORPORATION (1971693) RICHMOND, VA$13,067,214
109 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,884,104
110 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,638,779
111 COLUMBIA BANKING SYSTEM, INC. (2078816) TACOMA, WA$12,628,586
112 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$12,388,309
113 FIRST BANCORP (2744894) SAN JUAN, PR$12,384,862
114 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$12,236,146
115 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$12,192,299
116 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$12,077,601
117 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$12,009,048
118 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,988,995
119 BERKSHIRE HILLS BANCORP, INC (2333663) BOSTON, MA$11,905,340
120 GLACIER BANCORP, INC. (2003975) KALISPELL, MT$11,897,644
121 CADENCE BANCORPORATION (4882802) HOUSTON, TX$11,305,528
122 HEARTLAND FINANCIAL USA, INC. (1206546) DUBUQUE, IA$11,301,920
123 EASTERN BANK CORPORATION (1427239) BOSTON, MA$11,294,679
124 AMERIS BANCORP (1082067) MOULTRIE, GA$11,190,697
125 CUSTOMERS BANCORP, INC (4284536) WYOMISSING, PA$11,093,198
126 WESBANCO, INC. (1070448) WHEELING, WV$10,951,637
127 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,633,094
128 RENASANT CORPORATION (1098844) TUPELO, MS$10,544,475
129 CENTERSTATE BANK CORPORATION (2868129) WINTER HAVEN, FL$10,536,723
130 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,416,692
131 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,379,194
132 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,319,280
133 INDEPENDENT BANK GROUP, INC. (3140288) MCKINNEY, TX$10,017,037
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