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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)Location03/31/2017 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,546,290,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,249,046,000
3 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,951,564,000
4 CITIGROUP INC. (1951350) NEW YORK, NY$1,821,635,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$894,091,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$832,391,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$449,522,000
8 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$371,278,327
9 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$353,617,381
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$348,549,339
11 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$337,536,000
12 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$295,078,604
13 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$286,212,264
14 STATE STREET CORPORATION (1111435) BOSTON, MA$236,805,204
15 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$227,061,000
16 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$225,483,660
17 BB&T CORPORATION (1074156) WINSTON SALEM, NC$220,500,518
18 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$205,949,928
19 BARCLAYS US LLC (5006575) NEW YORK, NY$200,477,000
20 DB USA CORPORATION (2816906) NEW YORK, NY$185,155,000
21 ALLY FINANCIAL INC. (1562859) DETROIT, MI$162,101,000
22 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$161,378,000
23 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$152,252,002
24 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$150,690,016
25 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$150,198,345
26 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$149,684,076
27 RBC USA HOLDCO CORPORATION (3226762) NEW YORK, NY$147,180,305
28 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$140,367,771
29 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$140,199,626
30 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$136,616,779
31 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$135,109,476
32 KEYCORP (1068025) CLEVELAND, OH$134,972,587
33 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$127,696,829
34 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$124,739,162
35 M&T BANK CORPORATION (1037003) BUFFALO, NY$123,223,251
36 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$121,488,675
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$100,045,506
38 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$94,795,139
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$89,050,082
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$87,309,233
41 COMERICA INCORPORATED (1199844) DALLAS, TX$73,169,721
42 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT$65,462,677
43 CIT GROUP INC. (1036967) LIVINGSTON, NJ$63,094,385
44 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$55,879,348
45 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$48,824,564
46 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$46,419,773
47 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$41,782,000
48 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$40,315,461
49 POPULAR, INC. (1129382) SAN JUAN, PR$40,259,000
50 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$39,753,347
51 NATIONWIDE MUTUAL INSURANCE COMPANY (3828072) COLUMBUS, OH$35,852,568
52 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$35,348,696
53 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$34,018,405
54 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$33,481,559
55 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$33,058,084
56 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$32,928,732
57 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$30,679,589
58 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$30,563,189
59 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$30,190,695
60 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$29,619,404
61 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$29,109,857
62 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$27,988,731
63 EVERBANK FINANCIAL CORP (3838857) JACKSONVILLE, FL$27,776,579
64 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$26,009,826
65 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$25,782,093
66 HANCOCK HOLDING COMPANY (1086533) GULFPORT, MS$25,492,923
67 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$25,329,288
68 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$24,861,480
69 SCOTTRADE FINANCIAL SERVICES, INC. (3242735) TOWN AND COUNTRY, MO$24,437,945
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$23,899,592
71 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$23,462,161
72 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$23,220,456
73 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,481,666
74 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$22,008,479
75 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$21,927,259
76 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$21,848,246
77 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$20,864,874
78 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$20,576,137
79 PRIVATEBANCORP, INC. (1839319) CHICAGO, IL$20,416,218
80 MACY'S, INC. (4103310) CINCINNATI, OH$19,850,789
81 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$19,272,983
82 BANK OF THE OZARKS INC (1097089) LITTLE ROCK, AR$19,152,212
83 MB FINANCIAL, INC. (1090987) CHICAGO, IL$19,146,062
84 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$19,135,892
85 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$19,120,715
86 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$18,122,506
87 CHEMICAL FINANCIAL CORPORATION (1201934) MIDLAND, MI$17,636,973
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$17,342,574
89 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$17,072,208
90 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$16,664,215
91 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$15,736,283
92 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$15,377,080
93 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$14,960,676
94 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$14,917,937
95 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$14,869,731
96 BANCORPSOUTH, INC. (1097614) TUPELO, MS$14,869,618
97 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$14,762,315
98 STERLING BANCORP (3083291) MONTEBELLO, NY$14,681,679
99 ASTORIA FINANCIAL CORPORATION (2504128) LAKE SUCCESS, NY$14,342,610
100 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$14,223,957
101 FIRST MIDWEST BANCORP, INC. (1208184) ITASCA, IL$13,773,471
102 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,490,361
103 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$13,465,863
104 THIRD FEDERAL SAVINGS AND LOAN OF CLEVELAND, MHC (3828036) CLEVELAND, OH$13,406,145
105 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$13,031,747
106 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$12,768,697
107 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$12,543,275
108 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$12,338,427
109 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,965,858
110 FIRST BANCORP (2744894) SAN JUAN, PR$11,890,398
111 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$11,724,601
112 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$11,457,069
113 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$11,356,841
114 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$11,150,070
115 BANC OF CALIFORNIA, INC. (3153130) IRVINE, CA$11,052,085
116 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$10,733,390
117 HOME BANCSHARES, INC. (1491409) CONWAY, AR$10,717,468
118 EASTERN BANK CORPORATION (1427239) BOSTON, MA$10,254,830
119 CAPITAL BANK FINANCIAL CORP. (4160939) CHARLOTTE, NC$10,104,435
120 BANNER CORPORATION (2126977) WALLA WALLA, WA$10,068,378
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