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+--- Thread: Top 50 bank holding companies (BHCs) as of 09/30/2011 (/thread-7978.html)
Top 50 bank holding companies (BHCs) as of 09/30/2011 - Magda Hassan - 17-10-2011
Listed below are the Top 50 bank holding companies (BHCs) as of 09/30/2011. If a value is not displayed for Total Assets (in thousands), the data have not been posted. You can view additional information for an institution by selecting that institution.[URL="http://www.ffiec.gov/nicpubweb/nicweb/top50form.aspx"]
http://www.ffiec.gov/nicpubweb/nicweb/top50form.aspx
[TABLE="class: datagrid, width: 1"]
[TR="class: datagridH, bgcolor: #CCCCCC"]
RankInstitution Name (RSSD ID)LocationTotal Assets 09/30/2011Total Assets 06/30/2011[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]1[/TD]
[TD]BANK OF AMERICA CORPORATION (1073757)[/TD]
[TD]CHARLOTTE, NC[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$2,264,435,837[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]2[/TD]
[TD]JPMORGAN CHASE & CO. (1039502)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$2,246,764,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]3[/TD]
[TD]CITIGROUP INC. (1951350)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$1,956,626,000[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]4[/TD]
[TD]WELLS FARGO & COMPANY (1120754)[/TD]
[TD]SAN FRANCISCO, CA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$1,259,734,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]5[/TD]
[TD]GOLDMAN SACHS GROUP, INC., THE (2380443)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$937,192,000[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]6[/TD]
[TD]MORGAN STANLEY (2162966)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$830,747,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]7[/TD]
[TD]METLIFE, INC. (2945824)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$771,482,771[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]8[/TD]
[TD]TAUNUS CORPORATION (2816906)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$412,229,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]9[/TD]
[TD]HSBC NORTH AMERICA HOLDINGS INC. (3232316)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$366,343,136[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]10[/TD]
[TD]U.S. BANCORP (1119794)[/TD]
[TD]MINNEAPOLIS, MN[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$320,874,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]11[/TD]
[TD]BANK OF NEW YORK MELLON CORPORATION, THE (3587146)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$304,952,000[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]12[/TD]
[TD]PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)[/TD]
[TD]PITTSBURGH, PA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$263,259,894[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]13[/TD]
[TD]CAPITAL ONE FINANCIAL CORPORATION (2277860)[/TD]
[TD]MCLEAN, VA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$199,753,113[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]14[/TD]
[TD]TD BANK US HOLDING COMPANY (1249196)[/TD]
[TD]PORTLAND, ME[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$189,724,467[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]15[/TD]
[TD]STATE STREET CORPORATION (1111435)[/TD]
[TD]BOSTON, MA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$188,984,931[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]16[/TD]
[TD]ALLY FINANCIAL INC. (1562859)[/TD]
[TD]DETROIT, MI[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$178,889,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]17[/TD]
[TD]SUNTRUST BANKS, INC. (1131787)[/TD]
[TD]ATLANTA, GA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$172,236,691[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]18[/TD]
[TD]BB&T CORPORATION (1074156)[/TD]
[TD]WINSTON-SALEM, NC[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$159,309,671[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]19[/TD]
[TD]AMERICAN EXPRESS COMPANY (1275216)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$146,701,000[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]20[/TD]
[TD]CITIZENS FINANCIAL GROUP, INC. (1132449)[/TD]
[TD]PROVIDENCE, RI[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$131,799,704[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]21[/TD]
[TD]REGIONS FINANCIAL CORPORATION (3242838)[/TD]
[TD]BIRMINGHAM, AL[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$130,907,840[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]22[/TD]
[TD]FIFTH THIRD BANCORP (1070345)[/TD]
[TD]CINCINNATI, OH[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$110,804,760[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]23[/TD]
[TD]NORTHERN TRUST CORPORATION (1199611)[/TD]
[TD]CHICAGO, IL[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$97,398,269[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]24[/TD]
[TD]KEYCORP (1068025)[/TD]
[TD]CLEVELAND, OH[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$88,858,600[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]25[/TD]
[TD]RBC USA HOLDCO CORPORATION (3226762)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$84,883,726[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]26[/TD]
[TD]UNIONBANCAL CORPORATION (1378434)[/TD]
[TD]SAN FRANCISCO, CA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$80,093,962[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]27[/TD]
[TD]M&T BANK CORPORATION (1037003)[/TD]
[TD]BUFFALO, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$77,727,154[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]28[/TD]
[TD]BMO FINANCIAL CORP. (1245415)[/TD]
[TD]WILMINGTON, DE[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$75,329,920[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]29[/TD]
[TD]BANCWEST CORPORATION (1025608)[/TD]
[TD]HONOLULU, HI[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$74,273,023[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]30[/TD]
[TD]DISCOVER FINANCIAL SERVICES (3846375)[/TD]
[TD]RIVERWOODS, IL[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$64,304,907[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]31[/TD]
[TD]BBVA USA BANCSHARES, INC. (1078529)[/TD]
[TD]HOUSTON, TX[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$62,686,049[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]32[/TD]
[TD]COMERICA INCORPORATED (1199844)[/TD]
[TD]DALLAS, TX[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$54,244,445[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]33[/TD]
[TD]HUNTINGTON BANCSHARES INCORPORATED (1068191)[/TD]
[TD]COLUMBUS, OH[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$53,050,039[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]34[/TD]
[TD]ZIONS BANCORPORATION (1027004)[/TD]
[TD]SALT LAKE CITY, UT[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$51,363,791[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]35[/TD]
[TD]UTRECHT-AMERICA HOLDINGS, INC. (2307280)[/TD]
[TD]NEW YORK, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$49,893,000[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]36[/TD]
[TD]CIT GROUP INC. (1036967)[/TD]
[TD]LIVINGSTON, NJ[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$48,018,164[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]37[/TD]
[TD]NEW YORK COMMUNITY BANCORP, INC. (2132932)[/TD]
[TD]WESTBURY, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$40,612,271[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]38[/TD]
[TD]POPULAR, INC. (1129382)[/TD]
[TD]SAN JUAN, PR[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$39,013,000[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]39[/TD]
[TD]FIRST NIAGARA FINANCIAL GROUP, INC. (2648693)[/TD]
[TD]BUFFALO, NY[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$30,909,214[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]40[/TD]
[TD]SYNOVUS FINANCIAL CORP. (1078846)[/TD]
[TD]COLUMBUS, GA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$28,313,910[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]41[/TD]
[TD]FIRST HORIZON NATIONAL CORPORATION (1094640)[/TD]
[TD]MEMPHIS, TN[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$25,054,784[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]42[/TD]
[TD]BOK FINANCIAL CORPORATION (1883693)[/TD]
[TD]TULSA, OK[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$24,203,542[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]43[/TD]
[TD]CITY NATIONAL CORPORATION (1027518)[/TD]
[TD]LOS ANGELES, CA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$22,532,087[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]44[/TD]
[TD]ASSOCIATED BANC-CORP (1199563)[/TD]
[TD]GREEN BAY, WI[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$22,048,475[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]45[/TD]
[TD]EAST WEST BANCORP, INC. (2734233)[/TD]
[TD]PASADENA, CA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$21,872,774[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]46[/TD]
[TD]FIRST CITIZENS BANCSHARES, INC. (1075612)[/TD]
[TD]RALEIGH, NC[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$21,021,650[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]47[/TD]
[TD]HANCOCK HOLDING COMPANY (1086533)[/TD]
[TD]GULFPORT, MS[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$19,769,027[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]48[/TD]
[TD]COMMERCE BANCSHARES, INC. (1049341)[/TD]
[TD]KANSAS CITY, MO[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$19,590,328[/TD]
[/TR]
[TR="class: datagridI, bgcolor: white"]
[TD]49[/TD]
[TD]SVB FINANCIAL GROUP (1031449)[/TD]
[TD]SANTA CLARA, CA[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$19,376,207[/TD]
[/TR]
[TR="class: datagridAI, bgcolor: #EFF0C8"]
[TD]50[/TD]
[TD]TCF FINANCIAL CORPORATION (2389941)[/TD]
[TD]WAYZATA, MN[/TD]
[TD="align: right"] [/TD]
[TD="align: right"]$18,859,945[/TD]
[/TR]
[/TABLE]
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