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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)Location03/31/2018 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,609,785,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,328,754,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,922,104,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,915,388,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$973,546,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$858,495,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$460,119,000
8 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$382,197,856
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$379,753,923
10 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$373,597,000
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$362,857,358
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$298,107,371
13 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$289,643,122
14 STATE STREET CORPORATION (1111435) BOSTON, MA$250,286,295
15 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$248,320,000
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC$220,729,000
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$205,429,814
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$179,944,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$170,021,000
20 BARCLAYS US LLC (5006575) NEW YORK, NY$166,157,000
21 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$158,975,902
22 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$157,945,279
23 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$157,310,166
24 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$153,850,954
25 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$146,265,593
26 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$141,500,435
27 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$140,920,635
28 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$139,636,731
29 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$138,860,245
30 KEYCORP (1068025) CLEVELAND, OH$137,485,732
31 DB USA CORPORATION (2816906) NEW YORK, NY$133,302,000
32 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$129,672,214
33 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$129,227,891
34 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$123,041,692
35 M&T BANK CORPORATION (1037003) BUFFALO, NY$118,622,824
36 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$116,791,103
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$104,246,668
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$101,966,903
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$95,559,049
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$87,608,502
41 COMERICA INCORPORATED (1199844) DALLAS, TX$72,417,712
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$66,480,726
43 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$64,186,608
44 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$54,319,477
45 CIT GROUP INC. (1036967) LIVINGSTON, NJ$51,542,524
46 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$49,654,874
47 POPULAR, INC. (1129382) SAN JUAN, PR$45,757,000
48 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$44,101,744
49 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$42,358,851
50 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$40,465,940
51 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$40,010,000
52 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$37,730,900
53 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$37,693,158
54 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$36,029,844
55 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$35,720,028
56 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,042,457
57 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,436,437
58 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$33,441,758
59 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$33,366,505
60 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$31,652,353
61 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$31,552,710
62 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$31,501,028
63 STERLING BANCORP (3083291) MONTEBELLO, NY$30,473,769
64 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$30,432,536
65 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$29,472,637
66 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$29,464,357
67 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$28,456,772
68 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$27,308,902
69 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$26,764,193
70 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$25,875,643
71 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$25,232,421
72 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$24,639,563
73 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$24,449,304
74 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$24,149,330
75 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$23,401,314
76 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$23,326,279
77 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$22,935,174
78 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,473,816
79 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$21,715,342
80 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$20,987,904
81 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$20,760,731
82 MB FINANCIAL, INC. (1090987) CHICAGO, IL$20,167,523
83 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$19,950,623
84 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$19,890,655
85 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$19,756,084
86 MACY'S, INC. (4103310) CINCINNATI, OH$19,381,758
87 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$18,619,702
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$18,088,649
89 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$17,735,862
90 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$17,496,337
91 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$17,316,155
92 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$17,136,030
93 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,261,425
94 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$15,882,337
95 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$15,633,130
96 SIMMONS FIRST NATIONAL CORPORATION (1094828) PINE BLUFF, AR$15,594,704
97 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$14,920,631
98 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$14,689,109
99 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$14,507,629
100 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$14,379,971
101 HOME BANCSHARES, INC. (1491409) CONWAY, AR$14,323,229
102 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,955,978
103 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,463,439
104 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,346,126
105 UNION BANKSHARES CORPORATION (1971693) RICHMOND, VA$13,157,581
106 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$13,132,615
107 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$12,789,904
108 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,700,507
109 COLUMBIA BANKING SYSTEM, INC. (2078816) TACOMA, WA$12,530,636
110 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$12,281,193
111 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$12,265,996
112 FIRST BANCORP (2744894) SAN JUAN, PR$12,200,386
113 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$12,070,613
114 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,992,317
115 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,959,875
116 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$11,662,113
117 GLACIER BANCORP, INC. (2003975) KALISPELL, MT$11,658,778
118 BERKSHIRE HILLS BANCORP, INC (2333663) BOSTON, MA$11,522,792
119 EASTERN BANK CORPORATION (1427239) BOSTON, MA$11,117,746
120 CADENCE BANCORP LLC (4037349) HOUSTON, TX$10,999,791
121 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,966,556
122 BCI FINANCIAL GROUP, INC. (3762457) MIAMI, FL$10,808,899
123 CUSTOMERS BANCORP, INC (4284536) WYOMISSING, PA$10,769,617
124 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,438,712
125 CENTERSTATE BANK CORPORATION (2868129) WINTER HAVEN, FL$10,347,996
126 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,329,319
127 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,317,264
128 WESBANCO, INC. (1070448) WHEELING, WV$10,250,702
129 RENASANT CORPORATION (1098844) TUPELO, MS$10,238,313
130 HEARTLAND FINANCIAL USA, INC. (1206546) DUBUQUE, IA$10,055,863
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