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List of Holding Companies (HCs) based on Consolidated Assets in United States of America
This 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 [email protected].
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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