| Rank | Institution Name (RSSD ID) | Location | 12/31/2016 Total Assets |
| 1 |
JPMORGAN CHASE & CO. (1039502)
| NEW YORK, NY | $2,490,972,000 |
| 2 |
BANK OF AMERICA CORPORATION (1073757)
| CHARLOTTE, NC | $2,189,266,000 |
| 3 |
WELLS FARGO & COMPANY (1120754)
| SAN FRANCISCO, CA | $1,930,115,000 |
| 4 |
CITIGROUP INC. (1951350)
| NEW YORK, NY | $1,792,077,000 |
| 5 |
GOLDMAN SACHS GROUP, INC., THE (2380443)
| NEW YORK, NY | $860,185,000 |
| 6 |
MORGAN STANLEY (2162966)
| NEW YORK, NY | $814,949,000 |
| 7 |
U.S. BANCORP (1119794)
| MINNEAPOLIS, MN | $445,964,000 |
| 8 |
PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)
| PITTSBURGH, PA | $366,872,249 |
| 9 |
CAPITAL ONE FINANCIAL CORPORATION (2277860)
| MCLEAN, VA | $357,158,294 |
| 10 |
TD GROUP US HOLDINGS LLC (3606542)
| WILMINGTON, DE | $343,933,415 |
| 11 |
BANK OF NEW YORK MELLON CORPORATION, THE (3587146)
| NEW YORK, NY | $333,469,000 |
| 12 |
TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170)
| NEW YORK, NY | $282,442,386 |
| 13 |
HSBC NORTH AMERICA HOLDINGS INC. (3232316)
| NEW YORK, NY | $277,782,846 |
| 14 |
STATE STREET CORPORATION (1111435)
| BOSTON, MA | $242,709,356 |
| 15 |
CHARLES SCHWAB CORPORATION, THE (1026632)
| SAN FRANCISCO, CA | $223,383,000 |
| 16 |
BB&T CORPORATION (1074156)
| WINSTON SALEM, NC | $219,276,323 |
| 17 |
CREDIT SUISSE HOLDINGS (USA), INC. (1574834)
| NEW YORK, NY | $214,138,422 |
| 18 |
SUNTRUST BANKS, INC. (1131787)
| ATLANTA, GA | $205,214,392 |
| 19 |
BARCLAYS US LLC (5006575)
| NEW YORK, NY | $204,485,000 |
| 20 |
DB USA CORPORATION (2816906)
| NEW YORK, NY | $186,603,000 |
| 21 |
ALLY FINANCIAL INC. (1562859)
| DETROIT, MI | $163,728,000 |
| 22 |
AMERICAN EXPRESS COMPANY (1275216)
| NEW YORK, NY | $158,885,000 |
| 23 |
CITIZENS FINANCIAL GROUP, INC. (1132449)
| PROVIDENCE, RI | $150,022,885 |
| 24 |
MUFG AMERICAS HOLDINGS CORPORATION (1378434)
| NEW YORK, NY | $148,143,603 |
| 25 |
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207)
| BLOOMINGTON, IL | $147,697,211 |
| 26 |
UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376)
| SAN ANTONIO, TX | $147,518,802 |
| 27 |
FIFTH THIRD BANCORP (1070345)
| CINCINNATI, OH | $142,176,830 |
| 28 |
RBC USA HOLDCO CORPORATION (3226762)
| NEW YORK, NY | $141,916,551 |
| 29 |
UBS AMERICAS HOLDING LLC (4846998)
| NEW YORK, NY | $138,740,719 |
| 30 |
SANTANDER HOLDINGS USA, INC. (3981856)
| BOSTON, MA | $137,367,041 |
| 31 |
KEYCORP (1068025)
| CLEVELAND, OH | $136,825,848 |
| 32 |
BNP PARIBAS USA, INC. (1575569)
| NEW YORK, NY | $132,520,732 |
| 33 |
BMO FINANCIAL CORP. (1245415)
| WILMINGTON, DE | $128,088,921 |
| 34 |
REGIONS FINANCIAL CORPORATION (3242838)
| BIRMINGHAM, AL | $126,193,957 |
| 35 |
NORTHERN TRUST CORPORATION (1199611)
| CHICAGO, IL | $123,926,854 |
| 36 |
M&T BANK CORPORATION (1037003)
| BUFFALO, NY | $123,449,206 |
| 37 |
HUNTINGTON BANCSHARES INCORPORATED (1068191)
| COLUMBUS, OH | $99,714,097 |
| 38 |
DISCOVER FINANCIAL SERVICES (3846375)
| RIVERWOODS, IL | $92,307,686 |
| 39 |
SYNCHRONY FINANCIAL (4504654)
| STAMFORD, CT | $90,244,879 |
| 40 |
BBVA COMPASS BANCSHARES, INC. (1078529)
| HOUSTON, TX | $87,079,953 |
| 41 |
COMERICA INCORPORATED (1199844)
| DALLAS, TX | $73,129,915 |
| 42 |
CIT GROUP INC. (1036967)
| LIVINGSTON, NJ | $64,170,168 |
| 43 |
ZIONS BANCORPORATION (1027004)
| SALT LAKE CITY, UT | $63,239,165 |
| 44 |
E*TRADE FINANCIAL CORPORATION (3412583)
| NEW YORK, NY | $48,999,354 |
| 45 |
NEW YORK COMMUNITY BANCORP, INC. (2132932)
| WESTBURY, NY | $48,926,555 |
| 46 |
SVB FINANCIAL GROUP (1031449)
| SANTA CLARA, CA | $44,692,252 |
| 47 |
PEOPLE'S UNITED FINANCIAL, INC. (3650152)
| BRIDGEPORT, CT | $40,611,228 |
| 48 |
MIZUHO AMERICAS LLC (5034792)
| NEW YORK, NY | $39,248,000 |
| 49 |
POPULAR, INC. (1129382)
| SAN JUAN, PR | $38,662,000 |
| 50 |
MUTUAL OF OMAHA INSURANCE COMPANY (1583836)
| OMAHA, NE | $38,464,877 |
| 51 |
NATIONWIDE MUTUAL INSURANCE COMPANY (3828072)
| COLUMBUS, OH | $37,185,213 |
| 52 |
EAST WEST BANCORP, INC. (2734233)
| PASADENA, CA | $34,796,854 |
| 53 |
BOK FINANCIAL CORPORATION (1883693)
| TULSA, OK | $33,114,873 |
| 54 |
FIRST CITIZENS BANCSHARES, INC. (1075612)
| RALEIGH, NC | $32,990,836 |
| 55 |
JOHN DEERE CAPITAL CORPORATION (3843075)
| RENO, NV | $32,689,769 |
| 56 |
RAYMOND JAMES FINANCIAL, INC. (3815157)
| SAINT PETERSBURG, FL | $31,668,628 |
| 57 |
CULLEN/FROST BANKERS, INC. (1102367)
| SAN ANTONIO, TX | $30,236,088 |
| 58 |
SYNOVUS FINANCIAL CORP. (1078846)
| COLUMBUS, GA | $30,104,002 |
| 59 |
ASSOCIATED BANC-CORP (1199563)
| GREEN BAY, WI | $29,139,315 |
| 60 |
FIRST HORIZON NATIONAL CORPORATION (1094640)
| MEMPHIS, TN | $28,556,148 |
| 61 |
BANKUNITED, INC. (4028712)
| MIAMI LAKES, FL | $27,880,151 |
| 62 |
EVERBANK FINANCIAL CORP (3838857)
| JACKSONVILLE, FL | $27,838,086 |
| 63 |
WEBSTER FINANCIAL CORPORATION (1145476)
| WATERBURY, CT | $26,083,711 |
| 64 |
WINTRUST FINANCIAL CORPORATION (2260406)
| ROSEMONT, IL | $25,672,428 |
| 65 |
COMMERCE BANCSHARES, INC. (1049341)
| KANSAS CITY, MO | $25,659,294 |
| 66 |
UMPQUA HOLDINGS CORPORATION (2747644)
| PORTLAND, OR | $24,813,147 |
| 67 |
SCOTTRADE FINANCIAL SERVICES, INC. (3242735)
| TOWN AND COUNTRY, MO | $24,330,318 |
| 68 |
UTRECHT-AMERICA HOLDINGS, INC. (2307280)
| NEW YORK, NY | $24,295,194 |
| 69 |
HANCOCK HOLDING COMPANY (1086533)
| GULFPORT, MS | $23,984,114 |
| 70 |
INVESTORS BANCORP, INC. (2477754)
| SHORT HILLS, NJ | $23,193,955 |
| 71 |
VALLEY NATIONAL BANCORP (1048773)
| WAYNE, NJ | $22,864,439 |
| 72 |
PROSPERITY BANCSHARES, INC. (1109599)
| HOUSTON, TX | $22,333,330 |
| 73 |
PACWEST BANCORP (2875332)
| BEVERLY HILLS, CA | $21,869,767 |
| 74 |
F.N.B. CORPORATION (3005332)
| PITTSBURGH, PA | $21,844,817 |
| 75 |
TEXAS CAPITAL BANCSHARES, INC. (2706735)
| DALLAS, TX | $21,697,213 |
| 76 |
IBERIABANK CORPORATION (2291914)
| LAFAYETTE, LA | $21,659,190 |
| 77 |
TCF FINANCIAL CORPORATION (2389941)
| WAYZATA, MN | $21,454,635 |
| 78 |
MACY'S, INC. (4103310)
| CINCINNATI, OH | $21,274,376 |
| 79 |
UMB FINANCIAL CORPORATION (1049828)
| KANSAS CITY, MO | $20,682,532 |
| 80 |
PRIVATEBANCORP, INC. (1839319)
| CHICAGO, IL | $20,053,773 |
| 81 |
MB FINANCIAL, INC. (1090987)
| CHICAGO, IL | $19,302,317 |
| 82 |
STIFEL FINANCIAL CORP. (3063622)
| SAINT LOUIS, MO | $19,129,356 |
| 83 |
FIRST NATIONAL OF NEBRASKA, INC. (1020902)
| OMAHA, NE | $19,046,202 |
| 84 |
BANK OF THE OZARKS INC (1097089)
| LITTLE ROCK, AR | $18,890,142 |
| 85 |
FULTON FINANCIAL CORPORATION (1117129)
| LANCASTER, PA | $18,888,497 |
| 86 |
CHEMICAL FINANCIAL CORPORATION (1201934)
| MIDLAND, MI | $17,355,179 |
| 87 |
WESTERN ALLIANCE BANCORPORATION (2349815)
| PHOENIX, AZ | $17,200,842 |
| 88 |
FIRSTBANK HOLDING COMPANY (1060627)
| LAKEWOOD, CO | $17,046,125 |
| 89 |
ARVEST BANK GROUP, INC. (1095674)
| BENTONVILLE, AR | $16,708,319 |
| 90 |
BANK OF HAWAII CORPORATION (1025309)
| HONOLULU, HI | $16,492,367 |
| 91 |
MODERN WOODMEN OF AMERICA (3057395)
| ROCK ISLAND, IL | $15,401,301 |
| 92 |
WASHINGTON FEDERAL, INC. (3065617)
| SEATTLE, WA | $14,873,654 |
| 93 |
OLD NATIONAL BANCORP (1098303)
| EVANSVILLE, IN | $14,860,359 |
| 94 |
BANCORPSOUTH, INC. (1097614)
| TUPELO, MS | $14,728,837 |
| 95 |
ASTORIA FINANCIAL CORPORATION (2504128)
| LAKE SUCCESS, NY | $14,558,652 |
| 96 |
CATHAY GENERAL BANCORP (1843080)
| LOS ANGELES, CA | $14,520,769 |
| 97 |
UNITED BANKSHARES, INC. (1076217)
| CHARLESTON, WV | $14,508,892 |
| 98 |
STERLING BANCORP (3083291)
| MONTEBELLO, NY | $14,212,535 |
| 99 |
FLAGSTAR BANCORP, INC. (3852022)
| TROY, MI | $14,053,094 |
| 100 |
HOPE BANCORP, INC. (2961879)
| LOS ANGELES, CA | $13,441,422 |
| 101 |
TRUSTMARK CORPORATION (1079562)
| JACKSON, MS | $13,352,333 |
| 102 |
MIDLAND FINANCIAL CO. (2568278)
| OKLAHOMA CITY, OK | $13,299,955 |
| 103 |
THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036)
| CLEVELAND, OH | $13,189,828 |
| 104 |
APPLE FINANCIAL HOLDINGS, INC. (3446412)
| NEW YORK, NY | $12,907,412 |
| 105 |
HILLTOP HOLDINGS, INC (3838727)
| DALLAS, TX | $12,738,062 |
| 106 |
CENTRAL BANCOMPANY, INC (1094314)
| JEFFERSON CITY, MO | $12,693,896 |
| 107 |
HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957)
| HONOLULU, HI | $12,425,506 |
| 108 |
FIRST BANCORP (2744894)
| SAN JUAN, PR | $11,922,455 |
| 109 |
INTERNATIONAL BANCSHARES CORPORATION (1104231)
| LAREDO, TX | $11,804,041 |
| 110 |
BREMER FINANCIAL CORPORATION (1020180)
| SAINT PAUL, MN | $11,570,247 |
| 111 |
GREAT WESTERN BANCORP, INC. (4809920)
| SIOUX FALLS, SD | $11,422,617 |
| 112 |
FIRST MIDWEST BANCORP, INC. (1208184)
| ITASCA, IL | $11,422,555 |
| 113 |
PINNACLE FINANCIAL PARTNERS, INC. (2925657)
| NASHVILLE, TN | $11,194,623 |
| 114 |
BANC OF CALIFORNIA, INC. (3153130)
| IRVINE, CA | $11,029,853 |
| 115 |
UNITED COMMUNITY BANKS, INC. (1249347)
| BLAIRSVILLE, GA | $10,715,518 |
|