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List of Holding Companies (HCs) based on Consolidated Assets in United States of America

american-flagThis is a partial list of Holding Companies within the territory of United States of America. If you have any suggestions/additions/changes please email us at info@gbrandsmag.com.

Please note that we appreciate that users do not post anonymously. Global Brands Magazine does not subscribe to the authenticity of the data below though efforts have been made to collect the data as accurately as possible. Please use the data as only a source of reference.

Sl. No Institution Name  Location Total Assets 12/31/2012
1 JPMORGAN CHASE & CO NEW YORK, NY $2,359,141,000
2 BANK OF AMERICA CORPORATION CHARLOTTE, NC $2,212,004,452
3 CITIGROUP INC. NEW YORK, NY $1,864,660,000
4 WELLS FARGO & COMPANY SAN FRANCISCO, CA $1,422,968,000
5 THE GOLDMAN SACHS GROUP, INC. NEW YORK, NY $938,770,000
6 MORGAN STANLEY NEW YORK, NY $780,960,000
7 GENERAL ELECTRIC CAPITAL CORPORATION NORWALK, CT $548,771,829
8 THE BANK OF NEW YORK MELLON CORPORATION NEW YORK, NY $359,301,000
9 U.S. BANCORP MINNEAPOLIS, MN $353,855,000
10 HSBC NORTH AMERICA HOLDINGS INC. NEW YORK, NY $318,801,745
11 CAPITAL ONE FINANCIAL CORPORATION MCLEAN, VA $313,040,688
12 THE PNC FINANCIAL SERVICES GROUP, INC. PITTSBURGH, PA $305,285,879
13 STATE STREET CORPORATION BOSTON, MA $222,229,483
14 TD BANK US HOLDING COMPANY PORTLAND, ME $218,916,640
15 BB&T CORPORATION WINSTON SALEM, NC $183,872,371
16 ALLY FINANCIAL INC. DETROIT, MI $182,347,000
17 SUNTRUST BANKS, INC. ATLANTA, GA $173,566,088
18 PRINCIPAL FINANCIAL GROUP, INC. DES MOINES, IA $161,926,542
19 AMERICAN EXPRESS COMPANY NEW YORK, NY $153,533,000
20 THE CHARLES SCHWAB CORPORATION SAN FRANCISCO, CA $133,637,000
21 RBS CITIZENS FINANCIAL GROUP, INC. PROVIDENCE, RI $127,411,731
22 FIFTH THIRD BANCORP CINCINNATI, OH $121,893,748
23 REGIONS FINANCIAL CORPORATION BIRMINGHAM, AL $121,347,388
24 BMO FINANCIAL CORP. WILMINGTON, DE $116,109,476
25 UNITED SERVICES AUTOMOBILE ASSOCIATION SAN ANTONIO, TX $115,747,377
26 NORTHERN TRUST CORPORATION CHICAGO, IL $97,463,845
27 UNIONBANCAL CORPORATION SAN FRANCISCO, CA $96,992,464
28 KEYCORP CLEVELAND, OH $89,425,613
29 SANTANDER HOLDINGS USA, INC. BOSTON, MA $85,790,202
30 M&T BANK CORPORATION BUFFALO, NY $83,008,803
31 BANCWEST CORPORATION HONOLULU, HI $79,869,488
32 DEUTSCHE BANK TRUST CORPORATION NEW YORK, NY $74,148,000
33 DISCOVER FINANCIAL SERVICES RIVERWOODS, IL $73,491,315
34 BBVA USA BANCSHARES, INC. HOUSTON, TX $69,105,796
35 COMERICA INCORPORATED DALLAS, TX $65,398,175
36 HUNTINGTON BANCSHARES INCORPORATED COLUMBUS, OH $56,153,185
37 ZIONS BANCORPORATION SALT LAKE CITY, UT $55,511,918
38 UTRECHT-AMERICA HOLDINGS, INC. NEW YORK, NY $48,642,000
39 E-TRADE FINANCIAL CORPORATION NEW YORK, NY $47,386,739
40 NEW YORK COMMUNITY BANCORP, INC. WESTBURY, NY $44,149,466
41 CIT GROUP INC. LIVINGSTON, NJ $44,012,251
42 HUDSON CITY BANCORP, INC. PARAMUS, NJ $40,596,341
43 FIRST NIAGARA FINANCIAL GROUP, INC. BUFFALO, NY $36,920,186
44 POPULAR, INC. SAN JUAN, PR $36,508,000
45 PEOPLE’S UNITED FINANCIAL, INC. BRIDGEPORT, CT $30,307,869
46 CITY NATIONAL CORPORATION LOS ANGELES, CA $28,618,492
47 BOK FINANCIAL CORPORATION TULSA, OK $28,145,149
48 JOHN DEERE CAPITAL CORPORATION RENO, NV $27,844,699
49 SYNOVUS FINANCIAL CORP. COLUMBUS, GA $26,760,012

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