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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)Location09/30/2016 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,521,029,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,198,884,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,942,124,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,818,117,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$880,006,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$813,891,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$454,134,000
8 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$374,114,000
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$369,441,905
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$345,187,277
11 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$338,630,403
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$304,439,042
13 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$281,221,980
14 STATE STREET CORPORATION (1111435) BOSTON, MA$256,145,013
15 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$222,972,521
16 BB&T CORPORATION (1074156) WINSTON SALEM, NC$222,622,299
17 BARCLAYS US LLC (5006575) NEW YORK, NY$221,861,000
18 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$209,337,000
19 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$205,247,179
20 DB USA CORPORATION (2816906) NEW YORK, NY$203,360,000
21 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$162,914,363
22 ALLY FINANCIAL INC. (1562859) DETROIT, MI$157,397,000
23 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$153,367,000
24 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$151,117,204
25 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$147,442,174
26 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$147,006,478
27 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$146,764,817
28 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$145,831,999
29 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$143,278,886
30 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$142,592,651
31 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$139,230,888
32 KEYCORP (1068025) CLEVELAND, OH$136,228,389
33 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$129,609,619
34 M&T BANK CORPORATION (1037003) BUFFALO, NY$126,841,028
35 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$125,307,103
36 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$120,084,996
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$100,765,412
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$90,540,758
39 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$89,356,838
40 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$87,158,600
41 COMERICA INCORPORATED (1199844) DALLAS, TX$74,396,636
42 CIT GROUP INC. (1036967) LIVINGSTON, NJ$65,965,190
43 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$61,038,860
44 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$49,462,620
45 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$49,199,420
46 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$46,763,000
47 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$43,287,937
48 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$40,663,387
49 POPULAR, INC. (1129382) SAN JUAN, PR$39,054,000
50 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$38,856,979
51 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$36,853,585
52 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,609,507
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$33,269,938
54 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$32,971,910
55 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$32,904,792
56 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$31,591,708
57 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$29,727,096
58 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$29,639,276
59 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$29,152,764
60 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$28,703,045
61 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$28,450,442
62 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$27,265,014
63 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$25,643,811
64 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$25,497,139
65 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$25,323,786
66 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,751,420
67 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$24,744,301
68 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$23,609,976
69 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$23,114,262
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$22,548,347
71 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$22,368,453
72 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$22,216,404
73 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$21,583,914
74 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$21,405,613
75 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$21,315,309
76 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$21,098,356
77 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$20,788,566
78 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$19,726,146
79 MACY'S, INC. (4103310) CINCINNATI, OH$19,706,268
80 MB FINANCIAL, INC. (1090987) CHICAGO, IL$19,341,882
81 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$19,105,560
82 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$18,695,571
83 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$18,663,287
84 BANK OF THE OZARKS INC (1097089) LITTLE ROCK, AR$18,451,783
85 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$17,383,637
86 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$17,204,908
87 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$17,061,107
88 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$17,042,602
89 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$16,668,143
90 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$16,063,775
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$15,309,445
92 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,888,063
93 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$14,813,942
94 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$14,711,298
95 BANCORPSOUTH, INC. (1097614) TUPELO, MS$14,610,174
96 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$14,344,696
97 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$14,272,486
98 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$14,098,789
99 STERLING BANCORP (3083291) MONTEBELLO, NY$13,622,965
100 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$13,510,629
101 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,161,538
102 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$12,939,709
103 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$12,906,015
104 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,874,658
105 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$12,423,276
106 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,402,517
107 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,198,985
108 FIRST BANCORP (2744894) SAN JUAN, PR$12,075,253
109 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,937,413
110 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$11,578,197
111 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,531,180
112 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,480,163
113 BANC OF CALIFORNIA, INC. (3153130) IRVINE, CA$11,216,404
114 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$10,978,390
115 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$10,299,725
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