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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)Location06/30/2017 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,563,174,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,256,095,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,930,871,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,864,063,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$906,536,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$841,016,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$463,844,000
8 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$372,356,961
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$354,815,000
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$350,592,894
11 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$348,630,222
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$307,796,506
13 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$290,368,783
14 STATE STREET CORPORATION (1111435) BOSTON, MA$238,275,985
15 BB&T CORPORATION (1074156) WINSTON SALEM, NC$221,192,000
16 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$220,601,000
17 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$215,029,032
18 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$207,318,106
19 DB USA CORPORATION (2816906) NEW YORK, NY$190,921,000
20 BARCLAYS US LLC (5006575) NEW YORK, NY$179,007,000
21 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$166,989,000
22 ALLY FINANCIAL INC. (1562859) DETROIT, MI$164,345,000
23 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$153,026,548
24 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$151,993,220
25 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$151,274,678
26 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$150,578,246
27 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$147,045,325
28 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$142,770,493
29 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$141,066,725
30 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$139,734,517
31 KEYCORP (1068025) CLEVELAND, OH$136,362,224
32 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$134,755,695
33 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$130,338,914
34 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$125,605,692
35 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$124,778,399
36 M&T BANK CORPORATION (1037003) BUFFALO, NY$120,896,567
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$101,406,779
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$93,756,555
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$91,139,816
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$87,003,919
41 COMERICA INCORPORATED (1199844) DALLAS, TX$71,630,277
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$65,446,163
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$58,752,906
44 CIT GROUP INC. (1036967) LIVINGSTON, NJ$50,478,905
45 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$48,435,297
46 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,347,658
47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$43,022,924
48 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$42,508,000
49 POPULAR, INC. (1129382) SAN JUAN, PR$41,243,000
50 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$40,609,600
51 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$35,926,782
52 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,599,867
53 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,769,850
54 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$34,546,897
55 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$33,433,425
56 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$32,515,199
57 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$30,753,726
58 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$30,687,966
59 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$30,233,543
60 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$29,769,025
61 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$29,372,722
62 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$28,993,736
63 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$26,931,198
64 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$26,641,954
65 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$26,187,130
66 CIBC HOLDCO INC. (5014141) CHICAGO, IL$25,630,310
67 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$25,257,784
68 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$25,103,719
69 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$24,454,242
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$24,334,331
71 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$23,760,757
72 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$23,449,350
73 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$23,119,713
74 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,301,267
75 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$22,246,890
76 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$22,070,813
77 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$21,790,727
78 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$20,886,154
79 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$20,353,599
80 MB FINANCIAL, INC. (1090987) CHICAGO, IL$19,965,057
81 MACY'S, INC. (4103310) CINCINNATI, OH$19,641,299
82 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$19,592,309
83 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$19,571,511
84 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$19,533,575
85 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,035,600
86 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$18,844,745
87 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$18,781,405
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$17,337,331
89 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$17,311,771
90 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$16,981,292
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,035,310
92 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$15,969,162
93 STERLING BANCORP (3083291) MONTEBELLO, NY$15,381,499
94 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,083,998
95 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$14,957,312
96 BANCORPSOUTH, INC. (1097614) TUPELO, MS$14,853,446
97 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$14,579,900
98 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$14,336,785
99 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$14,148,340
100 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$13,969,140
101 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,909,138
102 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$13,859,217
103 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,525,531
104 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,288,573
105 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,850,989
106 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,807,279
107 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,693,805
108 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$12,234,645
109 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,035,222
110 FIRST BANCORP (2744894) SAN JUAN, PR$11,913,800
111 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,854,709
112 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,466,184
113 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$11,154,441
114 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,884,046
115 CUSTOMERS BANCORP, INC (4284536) WYOMISSING, PA$10,883,620
116 HOME BANCSHARES, INC. (1491409) CONWAY, AR$10,872,228
117 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$10,840,568
118 EASTERN BANK CORPORATION (1427239) BOSTON, MA$10,575,531
119 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,365,768
120 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,199,820
121 CAPITAL BANK FINANCIAL CORP. (4160939) CHARLOTTE, NC$10,100,100
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