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Listed below are the Top 50 bank holding companies (BHCs) as of 06/30/2012. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 06/30/2012) 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 |
| 1 |
JPMORGAN CHASE & CO. (1039502)
| NEW YORK, NY | $2,290,146,000 |
| 2 |
BANK OF AMERICA CORPORATION (1073757)
| CHARLOTTE, NC | $2,162,083,396 |
| 3 |
CITIGROUP INC. (1951350)
| NEW YORK, NY | $1,916,451,000 |
| 4 |
WELLS FARGO & COMPANY (1120754)
| SAN FRANCISCO, CA | $1,336,204,000 |
| 5 |
GOLDMAN SACHS GROUP, INC., THE (2380443)
| NEW YORK, NY | $948,981,000 |
| 6 |
METLIFE, INC. (2945824)
| NEW YORK, NY | $825,188,490 |
| 7 |
MORGAN STANLEY (2162966)
| NEW YORK, NY | $748,517,000 |
| 8 |
U.S. BANCORP (1119794)
| MINNEAPOLIS, MN | $353,136,000 |
| 9 |
BANK OF NEW YORK MELLON CORPORATION, THE (3587146)
| NEW YORK, NY | $330,490,000 |
| 10 |
HSBC NORTH AMERICA HOLDINGS INC. (3232316)
| NEW YORK, NY | $317,482,381 |
| 11 |
PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)
| PITTSBURGH, PA | $299,712,018 |
| 12 |
CAPITAL ONE FINANCIAL CORPORATION (2277860)
| MCLEAN, VA | $296,698,168 |
| 13 |
TD BANK US HOLDING COMPANY (1249196)
| PORTLAND, ME | $207,333,395 |
| 14 |
STATE STREET CORPORATION (1111435)
| BOSTON, MA | $200,368,976 |
| 15 |
ALLY FINANCIAL INC. (1562859)
| DETROIT, MI | $178,560,000 |
| 16 |
BB&T CORPORATION (1074156)
| WINSTON-SALEM, NC | $178,529,372 |
| 17 |
SUNTRUST BANKS, INC. (1131787)
| ATLANTA, GA | $178,307,292 |
| 18 |
PRINCIPAL FINANCIAL GROUP, INC. (3853449)
| DES MOINES, IA | $152,050,658 |
| 19 |
AMERICAN EXPRESS COMPANY (1275216)
| NEW YORK, NY | $146,890,000 |
| 20 |
AMERIPRISE FINANCIAL, INC. (2433312)
| MINNEAPOLIS, MN | $135,271,252 |
| 21 |
RBS CITIZENS FINANCIAL GROUP, INC. (1132449)
| PROVIDENCE, RI | $129,313,757 |
| 22 |
REGIONS FINANCIAL CORPORATION (3242838)
| BIRMINGHAM, AL | $122,344,664 |
| 23 |
FIFTH THIRD BANCORP (1070345)
| CINCINNATI, OH | $117,542,579 |
| 24 |
BMO FINANCIAL CORP. (1245415)
| WILMINGTON, DE | $112,165,541 |
| 25 |
CHARLES SCHWAB CORPORATION, THE (1026632)
| SAN FRANCISCO, CA | $111,816,000 |
| 26 |
UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376)
| SAN ANTONIO, TX | $110,562,587 |
| 27 |
NORTHERN TRUST CORPORATION (1199611)
| CHICAGO, IL | $94,455,895 |
| 28 |
UNIONBANCAL CORPORATION (1378434)
| SAN FRANCISCO, CA | $87,939,869 |
| 29 |
KEYCORP (1068025)
| CLEVELAND, OH | $86,741,424 |
| 30 |
SANTANDER HOLDINGS USA, INC. (3981856)
| BOSTON, MA | $82,943,616 |
| 31 |
M&T BANK CORPORATION (1037003)
| BUFFALO, NY | $80,807,578 |
| 32 |
BANCWEST CORPORATION (1025608)
| HONOLULU, HI | $78,655,826 |
| 33 |
DISCOVER FINANCIAL SERVICES (3846375)
| RIVERWOODS, IL | $73,255,567 |
| 34 |
BBVA USA BANCSHARES, INC. (1078529)
| HOUSTON, TX | $66,013,042 |
| 35 |
DEUTSCHE BANK TRUST CORPORATION (1032473)
| NEW YORK, NY | $64,994,000 |
| 36 |
COMERICA INCORPORATED (1199844)
| DALLAS, TX | $62,756,597 |
| 37 |
HUNTINGTON BANCSHARES INCORPORATED (1068191)
| COLUMBUS, OH | $56,622,959 |
| 38 |
ZIONS BANCORPORATION (1027004)
| SALT LAKE CITY, UT | $53,418,819 |
| 39 |
E*TRADE FINANCIAL CORPORATION (3412583)
| NEW YORK, NY | $49,155,830 |
| 40 |
UTRECHT-AMERICA HOLDINGS, INC. (2307280)
| NEW YORK, NY | $46,125,000 |
| 41 |
NEW YORK COMMUNITY BANCORP, INC. (2132932)
| WESTBURY, NY | $43,501,094 |
| 42 |
HUDSON CITY BANCORP, INC. (2367556)
| PARAMUS, NJ | $42,961,040 |
| 43 |
CIT GROUP INC. (1036967)
| LIVINGSTON, NJ | $42,796,446 |
| 44 |
POPULAR, INC. (1129382)
| SAN JUAN, PR | $36,612,000 |
| 45 |
FIRST NIAGARA FINANCIAL GROUP, INC. (2648693)
| BUFFALO, NY | $35,123,415 |
| 46 |
PEOPLE'S UNITED FINANCIAL, INC. (3650152)
| BRIDGEPORT, CT | $28,134,752 |
| 47 |
SYNOVUS FINANCIAL CORP. (1078846)
| COLUMBUS, GA | $26,294,110 |
| 48 |
BOK FINANCIAL CORPORATION (1883693)
| TULSA, OK | $25,561,731 |
| 49 |
FIRST HORIZON NATIONAL CORPORATION (1094640)
| MEMPHIS, TN | $25,493,925 |
| 50 |
IMB HOLDCO LLC (3923614)
| PASADENA, CA | $24,959,052 |
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