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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)Location12/31/2017 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,533,600,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,281,477,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,951,757,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,842,465,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$916,787,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$851,733,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$462,040,000
8 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$381,450,622
9 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$380,907,238
10 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$371,758,000
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$365,692,669
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$295,146,995
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$273,486,377
14 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$243,274,000
15 STATE STREET CORPORATION (1111435) BOSTON, MA$238,496,136
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC$221,642,000
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$206,633,681
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$181,148,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$167,148,000
20 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$160,731,957
21 BARCLAYS US LLC (5006575) NEW YORK, NY$157,927,000
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$155,664,570
23 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$154,557,404
24 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$152,709,681
25 DB USA CORPORATION (2816906) NEW YORK, NY$148,248,000
26 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$142,193,410
27 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$141,974,824
28 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$141,413,215
29 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$140,698,850
30 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$139,141,916
31 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$138,590,457
32 KEYCORP (1068025) CLEVELAND, OH$138,064,055
33 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$131,102,466
34 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$128,294,029
35 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$124,584,404
36 M&T BANK CORPORATION (1037003) BUFFALO, NY$118,593,487
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$104,184,505
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$100,086,645
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$95,808,381
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$87,320,579
41 COMERICA INCORPORATED (1199844) DALLAS, TX$71,691,612
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$66,287,746
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$63,364,715
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$51,218,567
45 CIT GROUP INC. (1036967) LIVINGSTON, NJ$49,278,725
46 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$49,124,195
47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$44,448,733
48 POPULAR, INC. (1129382) SAN JUAN, PR$44,277,000
49 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$42,429,273
50 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$41,425,725
51 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$39,937,000
52 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$37,611,681
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$37,150,249
54 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$36,083,916
55 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,427,331
56 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,982,154
57 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,527,512
58 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$32,390,365
59 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$31,799,582
60 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$31,417,635
61 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$31,221,837
62 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$30,483,594
63 STERLING BANCORP (3083291) MONTEBELLO, NY$30,403,892
64 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$30,346,986
65 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$27,914,888
66 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$27,904,129
67 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$27,359,530
68 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$26,504,324
69 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$25,741,439
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$25,150,662
71 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$25,075,763
72 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$24,994,876
73 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,870,469
74 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$24,057,881
75 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$24,002,306
76 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$23,020,066
77 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,594,611
78 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$22,205,700
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$21,771,583
80 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$21,383,953
81 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$20,434,754
82 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$20,329,085
83 MACY'S, INC. (4103310) CINCINNATI, OH$20,215,249
84 MB FINANCIAL, INC. (1090987) CHICAGO, IL$20,086,940
85 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$19,951,213
86 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$19,280,873
87 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,058,959
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$17,571,047
89 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$17,518,350
90 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$17,089,052
91 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$16,911,919
92 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$16,788,378
93 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,166,264
94 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$15,640,186
95 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,584,013
96 SIMMONS FIRST NATIONAL CORPORATION (1094828) PINE BLUFF, AR$15,064,500
97 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$14,750,650
98 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$14,466,589
99 HOME BANCSHARES, INC. (1491409) CONWAY, AR$14,449,760
100 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$14,207,688
101 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$14,077,052
102 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,887,830
103 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,797,953
104 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,365,786
105 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$13,099,828
106 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,891,144
107 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,808,959
108 COLUMBIA BANKING SYSTEM, INC. (2078816) TACOMA, WA$12,716,886
109 FIRST BANCORP (2744894) SAN JUAN, PR$12,261,268
110 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$12,215,116
111 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,184,698
112 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,994,235
113 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$11,928,639
114 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,806,581
115 BERKSHIRE HILLS BANCORP, INC (2333663) PITTSFIELD, MA$11,572,825
116 CADENCE BANCORP LLC (4037349) HOUSTON, TX$10,949,338
117 EASTERN BANK CORPORATION (1427239) BOSTON, MA$10,874,167
118 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,746,198
119 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$10,677,079
120 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,394,487
121 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,327,852
122 BCI FINANCIAL GROUP, INC. (3762457) MIAMI, FL$10,176,887
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