List of holding companies
Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve.[1] Companies whose elections to be treated as financial holding companies are effective include:
0 - 9
- 1ST UNITED BANCORP, INC., Boca Raton, Florida
A
- Ally Financial, Detroit, Michigan
- Alerus Financial, Grand Forks, North Dakota
- Alphabet, Mountain View, California
- American Express, New York, New York
- Apple Bank for Savings, New York, New York
- Australia and New Zealand Banking Group, Melbourne, Australia
B
- BancFirst Corporation, Oklahoma City, Oklahoma
- Banco Bradesco, S.A., Osasco, Brazil
- Banco do Brasil, Brasilia, Brazil
- BancorpSouth, Inc, Tupelo, Mississippi
- Bank Hapoalim B.M., Tel Aviv, Israel
- Bank of America Corporation, Charlotte, North Carolina
- Bank of Montreal, Montreal, Canada
- The Bank of New York Mellon Corporation, New York, New York
- Bank of Nova Scotia, Toronto, Canada
- Barclays Plc, London, England
- Berkshire Hathaway, America
- BNP Paribas, Paris, France
- BOK Financial Corporation, Tulsa, Oklahoma
- Busey Bank, Urbana, Illinois
- Booking Holdings, Norwalk, Connecticut
C
- CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, Madrid, Spain
- Canadian Imperial Bank of Commerce, Toronto, Canada
- Capital One Financial Corporation, McLean, Virginia
- Cardinal Financial Corporation, McLean, Virginia
- Citigroup Inc., New York, New York
- Citizens Bancorp, Corvallis, Oregon
- City National Corporation, Beverly Hills, California
- Comerica Incorporated, Dallas, Texas
- Commerzbank AG, Frankfurt, Germany
- Crédit Agricole S.A., Paris, France
- Credit Suisse Group, Zurich, Switzerland
- CULLEN/FROST BANKERS, INC., San Antonio, Texas
D
- Deutsche Bank AG, Frankfurt, Germany
- Discover Financial Services, Riverwoods, Illinois
- DNB NOR ASA, Oslo, Norway
- Doral Financial Corporation, San Juan, Puerto Rico
- DREXEL MORGAN & CO., Radnor, Pennsylvania
- DZ Bank AG, Frankfurt, Germany
E
- EAST WEST BANCORP, INC., Pasadena, California
F
- FNB Corporation, Hermitage, Pennsylvania
- FIFTH THIRD BANCORP, Cincinnati, Ohio
- FIRST BANCORP, San Juan, Puerto Rico
- FIRST CITIZENS BANCORPORATION, INC., Columbia, South Carolina
- First Citizens BancShares, Inc., Dyersburg, Tennessee
- First Citizens BancShares, Inc., Raleigh, North Carolina
- First Commonwealth Financial Corporation, Indiana, Pennsylvania
- FIRST HORIZON NATIONAL CORPORATION, Memphis, Tennessee
- FIRST INTERSTATE BANCSYSTEM, INC., Billings, Montana
- First Merchants Corporation, Muncie, Indiana
G
- Goldman Sachs, New York, New York
- The Governor and Company of the Bank of Ireland, Dublin, Ireland
- Green Dot Corporation, Monrovia, California
H
- Heirs Holdings, Lagos, Nigeria
- HORIZON BANCORP, Michigan City, Indiana
- HSBC Holdings PLC, London, United Kingdom
- HSH NORDBANK AG, Hamburg, Germany
- Huntington Bancshares, Columbus, Ohio
I
- IBERIABANK CORPORATION, Lafayette, Louisiana
- International Bancshares Corporation, Laredo, Texas
J
- JPMorgan Chase, New York, New York
K
- KBC BANK NV, Brussels, Belgium
- KEYCORP, Cleveland, Ohio
- KLEIN FINANCIAL, INC., Chaska, Minnesota
L
- LANDESBANK BADEN-WÜRTTEMBERG, Stuttgart, Germany
- Lauritzen Corporation, Omaha, Nebraska
- Lloyds Banking Group, London, England
M
- M&T BANK CORPORATION, Buffalo, New York
- MAINSOURCE FINANCIAL GROUP, Greensburg, Indiana
- MIDWESTONE FINANCIAL GROUP, INC., Iowa City, Iowa
- MITSUBISHI UFJ FINANCIAL GROUP, INC., Tokyo, Japan
- MIZUHO FINANCIAL GROUP INC., Tokyo, Japan
- MORGAN STANLEY, New York, New York
N
- NATIONAL AUSTRALIA BANK LIMITED, Melbourne, Australia
- National Bank of Canada, Montreal, Canada
- NATIXIS, Paris, France
- NBT BANCORP INC., Norwich, New York
- NEW YORK PRIVATE BANK & TRUST CORPORATION, New York, New York
- Norinchukin Bank, Tokyo, Japan.
- Northern Trust Corporation, Chicago, Illinois
O
- OLD NATIONAL BANCORP, Evansville, Indiana
- ORIENTAL FINANCIAL GROUP INC., San Juan, Puerto Rico
P
- PARK NATIONAL CORPORATION, Newark, Ohio
- Patriot National Bancorp, Stamford, Connecticut
- PEOPLES BANCORP, Rock Valley, Iowa
- PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania
R
- Rabobank, Utrecht, the Netherlands
- Regions Financial Corporation, Birmingham, Alabama
- Royal Bank of Canada, Montreal, Canada
- The Royal Bank of Scotland Group, Edinburgh, Scotland
S
- Skandinaviska Enskilda Banken, Stockholm, Sweden
- Société Générale, Paris, France
- SoftBank Group, Tokyo, Japan
- State Street Corporation, Boston, Massachusetts
- STERLING BANCORP, New York, New York
T
- TCF Financial Corporation, Detroit, Michigan
- Truist Financial, Charlotte, North Carolina
U
- U.S. Bancorp, Minneapolis, Minnesota
- UBS, Zurich, Switzerland
- UMB Financial Corporation, Kansas City, Missouri
W
- Webster Financial Corporation, Waterbury, Connecticut
- Wells Fargo, San Francisco, California
- WesBanco, Wheeling, West Virginia
- Wintrust Financial Corporation, Lake Forest, Illinois
Z
- Zions Bancorporation, Salt Lake City, Utah
References
- "Board of Governors of the Federal Reserve System". Federalreserve.gov. 2013-08-28. Retrieved 2013-09-27.
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