PLEASE REFRESH PAGE
To view updates

HOME

  From Citi Grows Many Names

Listed below are the Top 50 holding companies (HCs) as of 12/31/2013. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 12/31/2013) information on Total Assets (displayed in thousand dollars) may be blank until the data become available. Additional information about a specific institution may be obtained by selecting the institution name.

Page 1 of 1
Rank Institution Name (RSSD ID) Location Total Assets 12/31/2013 Total Assets 09/30/2013

1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY $2,463,309,000

2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC $2,128,706,000

3 CITIGROUP INC. (1951350) NEW YORK, NY $1,899,511,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA $1,488,055,000

5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY $923,359,000

6 MORGAN STANLEY (2162966) NEW YORK, NY $832,223,000

7 AMERICAN INTERNATIONAL GROUP, INC. (1562176) NEW YORK, NY $540,744,000

8 GENERAL ELECTRIC CAPITAL CORPORATION (1631915) NORWALK, CT $528,643,825

9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY $371,957,000

10 U.S. BANCORP (1119794) MINNEAPOLIS, MN $360,681,000
U.S. BANCORP

RSSD ID 1119794
800 NICOLLET MALL Quarter Ended : 2013-09-30
MINNEAPOLIS, MN, 55402 Updated : 2013-12-04

Institution Profile
Year Opened : 1929 Institution Type : Holding Company
Reserve District : Minneapolis Federal Regulator : FED
Entity Type : Financial Holding Company - Domestic

Structure : Corporation (stock) S-Corp : No
SEC Filer : Yes

Fiscal Year End : 12/31

Related Bank / Thrift Assets Asset Concentration
U.S. Bank National Association 349,332,927 Commercial Lending Specialization

Financial Reports
HC - Consolidated Balance Sheet Report

HI - Consolidated Income Statement Report

: All Financial Reports ...

Financial Fast Facts
Balance Sheet
(USD, in thousands)
Income Statement
(USD, in thousands, ytd)
Total assets 360,681,000
Total interest income 9,217,000
Total liabilities 319,129,000
Total noninterest income 6,641,000
Total holding company equity capital 40,132,000
Total interest expense 1,290,000

Total noninterest expense 7,634,000

Capital Ratios
Loans and Leases
(USD, in thousands)
Tier 1 leverage ratio 9.56
Loans secured by real estate (Consolidated) 113,043,000
Tier 1 risk-based capital ratio 11.16
Commercial and industrial loans 50,850,000
Total risk-based capital ratio 13.26
Total (Consolidated) 233,452,000

http://www.ibanknet.com/scripts/callreports/getbank.aspx?ibnid=usa_1119794


11 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY $309,312,154

12 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA $308,912,603

13 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA $290,217,687

14 TD BANK US HOLDING COMPANY (1249196) CHERRY HILL, NJ $231,673,130

15 STATE STREET CORPORATION (1111435) BOSTON, MA $216,751,956

16 PRINCIPAL FINANCIAL GROUP, INC. (3853449) DES MOINES, IA $201,687,384

17 BB&T CORPORATION (1074156) WINSTON SALEM, NC $181,050,008

18 SUNTRUST BANKS, INC. (1131787) ATLANTA, GA $172,033,106

19 ALLY FINANCIAL INC. (1562859) DETROIT, MI $150,556,000

20 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY $150,152,000

21 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA $140,211,000

22 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH $125,672,964

23 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX $121,758,503

24 RBS CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI $120,738,247

25 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL $116,937,255

26 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE $113,051,766

27 UNIONBANCAL CORPORATION (1378434) SAN FRANCISCO, CA $105,492,129

28 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL $95,969,501

29 KEYCORP (1068025) CLEVELAND, OH $91,016,413

30 M&T BANK CORPORATION (1037003) BUFFALO, NY $84,427,485

31 BANCWEST CORPORATION (1025608) HONOLULU, HI $81,729,444

32 SANTANDER HOLDINGS USA, INC. (3981856) BOSTON, MA $77,070,780

33 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL $75,544,201

34 BBVA COMPASS BANCSHARES, INC. (1078529) HOUSTON, TX $70,087,078

35 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY $66,067,000

36 COMERICA INCORPORATED (1199844) DALLAS, TX $64,723,310

37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH $56,648,251

38 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT $55,188,312

39 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY $52,307,395

40 CIT GROUP INC. (1036967) LIVINGSTON, NJ $46,223,981

41 NEW YORK COMMUNITY BANCORP, INC. (2132932) WESTBURY, NY $45,764,133

42 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY $45,547,479

43 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ $39,186,560

44 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY $37,380,836

45 POPULAR, INC. (1129382) SAN JUAN, PR $36,052,000

46 JOHN DEERE CAPITAL CORPORATION (3843075) RENO, NV $31,546,545

47 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT $31,493,870

48 CITY NATIONAL CORPORATION (1027518) LOS ANGELES, CA $29,059,404

49 BOK FINANCIAL CORPORATION (1883693) TULSA, OK $27,174,025

50 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA $26,218,360
http://www.ffiec.gov/nicpubweb/nicweb/Top50Form.aspx


 


 

 

thespiritwithinpoetry