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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)Location09/30/2018 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,615,183,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,338,913,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,925,165,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,872,981,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$957,196,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$865,517,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$464,607,000
8 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$380,646,026
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$380,275,666
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$362,909,356
11 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$349,783,000
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$302,803,063
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$274,313,812
14 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$272,102,000
15 STATE STREET CORPORATION (1111435) BOSTON, MA$234,006,617
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC$222,885,000
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$211,641,171
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$189,083,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$173,101,000
20 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$165,953,266
21 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$161,035,825
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$159,943,618
23 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$158,989,030
24 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$155,083,445
25 BARCLAYS US LLC (5006575) NEW YORK, NY$154,641,000
26 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$141,684,879
27 KEYCORP (1068025) CLEVELAND, OH$139,184,992
28 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$137,405,594
29 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$132,378,457
30 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$131,628,075
31 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$131,381,257
32 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$127,518,917
33 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$124,821,814
34 DB USA CORPORATION (2816906) NEW YORK, NY$124,722,000
35 RBC US GROUP HOLDINGS LLC (5280254) TORONTO, 0 $120,114,994
36 M&T BANK CORPORATION (1037003) BUFFALO, NY$116,827,637
37 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$105,842,272
38 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$105,652,344
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$104,546,000
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$90,047,656
41 COMERICA INCORPORATED (1199844) DALLAS, TX$71,590,232
42 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$64,706,347
43 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$58,178,762
44 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$51,246,654
45 CIT GROUP INC. (1036967) LIVINGSTON, NJ$49,262,412
46 POPULAR, INC. (1129382) SAN JUAN, PR$47,919,000
47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$44,131,699
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$42,766,641
49 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$40,919,000
50 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$40,638,136
51 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$39,073,106
52 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$38,979,294
53 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$37,730,028
54 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$37,412,070
55 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,954,659
56 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$34,767,591
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$33,489,002
58 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$33,370,445
59 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$32,617,595
60 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$32,075,120
61 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$31,513,636
62 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$31,335,431
63 STERLING BANCORP (3083291) MONTEBELLO, NY$31,273,066
64 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$30,881,948
65 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$30,142,589
66 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$30,118,387
67 HANCOCK WHITNEY CORPORATION (1086533) GULFPORT, MS$28,107,566
68 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$27,377,572
69 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$27,127,328
70 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$26,615,067
71 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$25,522,972
72 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$25,098,702
73 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$24,782,126
74 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$24,557,545
75 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$24,186,364
76 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$23,760,048
77 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$22,921,112
78 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,624,728
79 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$22,176,147
80 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$21,462,360
81 CHEMICAL FINANCIAL CORPORATION (1201934) DETROIT, MI$20,905,489
82 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$20,505,910
83 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$20,335,390
84 FIRST HAWAIIAN, INC. (1025608) HONOLULU, HI$19,983,838
85 MB FINANCIAL, INC. (1090987) CHICAGO, IL$19,719,971
86 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,187,643
87 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$18,697,239
88 MACY'S, INC. (4103310) CINCINNATI, OH$18,667,538
89 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$18,576,115
90 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$18,438,807
91 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$17,567,877
92 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$16,991,734
93 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,671,751
94 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$16,490,778
95 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$16,461,721
96 SIMMONS FIRST NATIONAL CORPORATION (1094828) PINE BLUFF, AR$16,286,322
97 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,865,724
98 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$15,229,743
99 FIRST MIDWEST BANCORP, INC. (1208184) CHICAGO, IL$14,961,499
100 HOME BANCSHARES, INC. (1491409) CONWAY, AR$14,912,738
101 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$14,522,215
102 THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND, MHC (3828036) CLEVELAND, OH$14,137,279
103 BCI FINANCIAL GROUP, INC. (3762457) MIAMI, FL$13,958,642
104 FIRST FINANCIAL BANCORP (1071276) CINCINNATI, OH$13,842,667
105 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,764,536
106 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$13,623,727
107 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,439,812
108 UNION BANKSHARES CORPORATION (1971693) RICHMOND, VA$13,377,400
109 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$13,355,352
110 COLUMBIA BANKING SYSTEM, INC. (2078816) TACOMA, WA$12,956,596
111 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,911,554
112 RENASANT CORPORATION (1098844) TUPELO, MS$12,746,939
113 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,697,646
114 WESBANCO, INC. (1070448) WHEELING, WV$12,604,418
115 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$12,433,356
116 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$12,406,803
117 CENTERSTATE BANK CORPORATION (2868129) WINTER HAVEN, FL$12,274,365
118 FIRST BANCORP (2744894) SAN JUAN, PR$12,209,700
119 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$12,119,987
120 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$12,116,752
121 BERKSHIRE HILLS BANCORP, INC (2333663) BOSTON, MA$12,032,785
122 GLACIER BANCORP, INC. (2003975) KALISPELL, MT$11,909,102
123 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,845,501
124 CADENCE BANCORPORATION (4882802) HOUSTON, TX$11,759,837
125 PACIFIC PREMIER BANCORP, INC. (3489594) IRVINE, CA$11,503,881
126 CVB FINANCIAL CORP. (1029222) ONTARIO, CA$11,480,341
127 AMERIS BANCORP (1082067) MOULTRIE, GA$11,428,994
128 FIRST AMERICAN FINANCIAL CORPORATION (1250101) SANTA ANA, CA$11,380,129
129 HEARTLAND FINANCIAL USA, INC. (1206546) DUBUQUE, IA$11,335,132
130 EASTERN BANK CORPORATION (1427239) BOSTON, MA$11,213,393
131 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,751,882
132 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,659,567
133 CUSTOMERS BANCORP, INC (4284536) WYOMISSING, PA$10,617,198
134 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,514,303
135 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,260,822
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