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  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.

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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


 

 

 

 


 


 

 


 

 


 

 


 

 


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