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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)Location12/31/2018 Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY$2,622,532,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC$2,354,980,000
3 CITIGROUP INC. (1951350) NEW YORK, NY$1,917,383,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA$1,895,883,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY$931,798,000
6 MORGAN STANLEY (2162966) NEW YORK, NY$853,531,000
7 U.S. BANCORP (1119794) MINNEAPOLIS, MN$467,374,000
8 TD GROUP US HOLDINGS LLC (3606542) WILMINGTON, DE$389,748,522
9 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA$382,334,643
10 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA$372,537,597
11 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY$363,012,000
12 TEACHERS INSURANCE & ANNUITY ASSOCIATION OF AMERICA (1607170) NEW YORK, NY$303,286,269
13 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA$296,482,000
14 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY$277,820,248
15 STATE STREET CORPORATION (1111435) BOSTON, MA$244,626,063
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC$225,697,000
17 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA$215,741,757
18 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY$188,596,000
19 ALLY FINANCIAL INC. (1562859) DETROIT, MI$178,869,000
20 MUFG AMERICAS HOLDINGS CORPORATION (1378434) NEW YORK, NY$168,100,307
21 CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI$161,004,687
22 STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY (3840207) BLOOMINGTON, IL$159,866,276
23 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX$158,695,224
24 BARCLAYS US LLC (5006575) NEW YORK, NY$155,686,000
25 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE$154,816,926
26 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH$146,069,355
27 UBS AMERICAS HOLDING LLC (4846998) NEW YORK, NY$142,716,917
28 KEYCORP (1068025) CLEVELAND, OH$140,037,790
29 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA$135,634,285
30 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL$132,212,517
31 RBC US GROUP HOLDINGS LLC (5280254) TORONTO, 0 $130,854,433
32 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL$125,767,146
33 DB USA CORPORATION (2816906) NEW YORK, NY$123,380,000
34 CREDIT SUISSE HOLDINGS (USA), INC. (1574834) NEW YORK, NY$122,033,861
35 M&T BANK CORPORATION (1037003) BUFFALO, NY$120,097,403
36 BNP PARIBAS USA, INC. (1575569) NEW YORK, NY$119,599,845
37 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL$109,552,902
38 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH$108,781,444
39 SYNCHRONY FINANCIAL (4504654) STAMFORD, CT$106,792,000
40 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX$90,947,174
41 COMERICA INCORPORATED (1199844) DALLAS, TX$70,906,003
42 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY$65,003,334
43 SVB FINANCIAL GROUP (1031449) SANTA CLARA, CA$57,020,489
44 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY$51,899,376
45 CIT GROUP INC. (1036967) LIVINGSTON, NJ$48,537,362
46 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT$47,833,478
47 POPULAR, INC. (1129382) SAN JUAN, PR$47,605,000
48 MUTUAL OF OMAHA INSURANCE COMPANY (1583836) OMAHA, NE$43,913,434
49 CIBC BANCORP USA INC. (5014141) CHICAGO, IL$41,236,258
50 EAST WEST BANCORP, INC. (2734233) PASADENA, CA$41,042,356
51 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN$40,834,325
52 MIZUHO AMERICAS LLC (5034792) NEW YORK, NY$40,760,000
53 RAYMOND JAMES FINANCIAL, INC. (3815157) SAINT PETERSBURG, FL$38,543,458
54 BOK FINANCIAL CORPORATION (1883693) TULSA, OK$38,212,385
55 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV$36,864,139
56 FIRST CITIZENS BANCSHARES, INC. (1075612) RALEIGH, NC$35,408,629
57 ASSOCIATED BANC-CORP (1199563) GREEN BAY, WI$33,647,859
58 F.N.B. CORPORATION (3005332) PITTSBURGH, PA$33,112,625
59 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA$32,669,192
60 CULLEN/FROST BANKERS, INC. (1102367) SAN ANTONIO, TX$32,370,165
61 BANKUNITED, INC. (4028712) MIAMI LAKES, FL$32,164,326
62 VALLEY NATIONAL BANCORP (1048773) WAYNE, NJ$31,863,088
63 STERLING BANCORP (3083291) MONTEBELLO, NY$31,395,303
64 WINTRUST FINANCIAL CORPORATION (2260406) ROSEMONT, IL$31,244,849
65 IBERIABANK CORPORATION (2291914) LAFAYETTE, LA$30,833,015
66 TEXAS CAPITAL BANCSHARES, INC. (2706735) DALLAS, TX$28,258,337
67 HANCOCK WHITNEY CORPORATION (1086533) GULFPORT, MS$28,244,914
68 WEBSTER FINANCIAL CORPORATION (1145476) WATERBURY, CT$27,630,529
69 UMPQUA HOLDINGS CORPORATION (2747644) PORTLAND, OR$26,939,781
70 INVESTORS BANCORP, INC. (2477754) SHORT HILLS, NJ$26,310,872
71 PACWEST BANCORP (2875332) BEVERLY HILLS, CA$25,731,354
72 COMMERCE BANCSHARES, INC. (1049341) KANSAS CITY, MO$25,504,279
73 PINNACLE FINANCIAL PARTNERS, INC. (2925657) NASHVILLE, TN$25,031,044
74 STIFEL FINANCIAL CORP. (3063622) SAINT LOUIS, MO$24,519,598
75 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY$24,093,694
76 TCF FINANCIAL CORPORATION (2389941) WAYZATA, MN$23,709,187
77 UMB FINANCIAL CORPORATION (1049828) KANSAS CITY, MO$23,351,119
78 WESTERN ALLIANCE BANCORPORATION (2349815) PHOENIX, AZ$23,109,486
79 PROSPERITY BANCSHARES, INC. (1109599) HOUSTON, TX$22,700,836
80 FIRST NATIONAL OF NEBRASKA, INC. (1020902) OMAHA, NE$21,647,511
81 CHEMICAL FINANCIAL CORPORATION (1201934) DETROIT, MI$21,498,341
82 FIRST HAWAIIAN, INC. (1025608) HONOLULU, HI$20,695,678
83 FULTON FINANCIAL CORPORATION (1117129) LANCASTER, PA$20,641,001
84 MACY'S, INC. (4103310) CINCINNATI, OH$20,360,669
85 MB FINANCIAL, INC. (1090987) CHICAGO, IL$20,207,026
86 OLD NATIONAL BANCORP (1098303) EVANSVILLE, IN$19,728,445
87 UNITED BANKSHARES, INC. (1076217) CHARLESTON, WV$19,250,498
88 FIRSTBANK HOLDING COMPANY (1060627) LAKEWOOD, CO$18,578,162
89 ARVEST BANK GROUP, INC. (1095674) BENTONVILLE, AR$18,576,135
90 FLAGSTAR BANCORP, INC. (3852022) TROY, MI$18,531,442
91 MIDLAND FINANCIAL CO. (2568278) OKLAHOMA CITY, OK$17,253,182
92 BANK OF HAWAII CORPORATION (1025309) HONOLULU, HI$17,143,974
93 CATHAY GENERAL BANCORP (1843080) LOS ANGELES, CA$16,784,737
94 SIMMONS FIRST NATIONAL CORPORATION (1094828) PINE BLUFF, AR$16,548,240
95 MODERN WOODMEN OF AMERICA (3057395) ROCK ISLAND, IL$16,475,930
96 WASHINGTON FEDERAL, INC. (3065617) SEATTLE, WA$16,188,126
97 FIRST MIDWEST BANCORP, INC. (1208184) CHICAGO, IL$15,505,649
98 HOPE BANCORP, INC. (2961879) LOS ANGELES, CA$15,308,146
99 HOME BANCSHARES, INC. (1491409) CONWAY, AR$15,302,438
100 SOUTH STATE CORPORATION (1133437) COLUMBIA, SC$14,676,328
101 BCI FINANCIAL GROUP, INC. (3762457) MIAMI, FL$14,332,955
102 APPLE FINANCIAL HOLDINGS, INC. (3446412) NEW YORK, NY$14,307,254
103 THIRD FEDERAL SAVINGS AND LOAN ASSOCIATION OF CLEVELAND, MHC (3828036) CLEVELAND, OH$14,238,626
104 FIRST FINANCIAL BANCORP (1071276) CINCINNATI, OH$13,986,660
105 UNION BANKSHARES CORPORATION (1971693) RICHMOND, VA$13,765,293
106 HILLTOP HOLDINGS, INC (3838727) DALLAS, TX$13,683,572
107 FIRST INTERSTATE BANCSYSTEM, INC. (1123670) BILLINGS, MT$13,297,831
108 TRUSTMARK CORPORATION (1079562) JACKSON, MS$13,286,460
109 CENTRAL BANCOMPANY, INC (1094314) JEFFERSON CITY, MO$13,194,170
110 HAWAIIAN ELECTRIC INDUSTRIES, INC. (3842957) HONOLULU, HI$13,104,051
111 COLUMBIA BANKING SYSTEM, INC. (2078816) TACOMA, WA$13,095,145
112 RENASANT CORPORATION (1098844) TUPELO, MS$12,934,878
113 CADENCE BANCORPORATION (4882802) HOUSTON, TX$12,730,303
114 UNITED COMMUNITY BANKS, INC. (1249347) BLAIRSVILLE, GA$12,576,300
115 GREAT WESTERN BANCORP, INC. (4809920) SIOUX FALLS, SD$12,573,641
116 FCB FINANCIAL HOLDINGS, INC. (3944628) WESTON, FL$12,525,806
117 WESBANCO, INC. (1070448) WHEELING, WV$12,475,575
118 CENTERSTATE BANK CORPORATION (2868129) WINTER HAVEN, FL$12,337,588
119 FIRST BANCORP (2744894) SAN JUAN, PR$12,243,561
120 BERKSHIRE HILLS BANCORP, INC (2333663) BOSTON, MA$12,215,537
121 BREMER FINANCIAL CORPORATION (1020180) SAINT PAUL, MN$12,192,038
122 GLACIER BANCORP, INC. (2003975) KALISPELL, MT$12,115,484
123 INTERNATIONAL BANCSHARES CORPORATION (1104231) LAREDO, TX$11,871,953
124 BANNER CORPORATION (2126977) WALLA WALLA, WA$11,871,317
125 CVB FINANCIAL CORP. (1029222) ONTARIO, CA$11,529,153
126 PACIFIC PREMIER BANCORP, INC. (3489594) IRVINE, CA$11,487,387
127 AMERIS BANCORP (1082067) MOULTRIE, GA$11,443,515
128 HEARTLAND FINANCIAL USA, INC. (1206546) DUBUQUE, IA$11,408,006
129 EASTERN BANK CORPORATION (1427239) BOSTON, MA$11,381,576
130 PINNACLE BANCORP, INC. (1053272) OMAHA, NE$10,970,611
131 FIRST AMERICAN FINANCIAL CORPORATION (1250101) SANTA ANA, CA$10,630,635
132 BANC OF CALIFORNIA, INC. (3153130) SANTA ANA, CA$10,630,067
133 COMMUNITY BANK SYSTEM, INC. (1048867) DEWITT, NY$10,607,294
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