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Listed below are the Top 50 holding companies (HCs) as of 12/31/2012. Note that the composition of the Top 50 panel is based on consolidated assets, lagged by one quarter. Consequently, the most current (i.e., 12/31/2012) 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 12/31/2012 | Total Assets 09/30/2012 |
| 1 |
JPMORGAN CHASE & CO. (1039502)
| NEW YORK, NY | | $2,321,284,000 |
| 2 |
BANK OF AMERICA CORPORATION (1073757)
| CHARLOTTE, NC | $2,212,004,452 | $2,168,023,105 |
| 3 |
CITIGROUP INC. (1951350)
| NEW YORK, NY | | $1,931,346,000 |
| 4 |
WELLS FARGO & COMPANY (1120754)
| SAN FRANCISCO, CA | | $1,374,715,000 |
| 5 |
GOLDMAN SACHS GROUP, INC., THE (2380443)
| NEW YORK, NY | | $949,475,000 |
| 6 |
METLIFE, INC. (2945824)
| NEW YORK, NY | | $846,285,485 |
| 7 |
MORGAN STANLEY (2162966)
| NEW YORK, NY | | $764,985,000 |
| 8 |
U.S. BANCORP (1119794)
| MINNEAPOLIS, MN | $353,855,000 | $352,253,000 |
| 9 |
BANK OF NEW YORK MELLON CORPORATION, THE (3587146)
| NEW YORK, NY | | $340,102,000 |
| 10 |
HSBC NORTH AMERICA HOLDINGS INC. (3232316)
| NEW YORK, NY | $318,811,656 | $320,833,451 |
| 11 |
CAPITAL ONE FINANCIAL CORPORATION (2277860)
| MC LEAN, VA | | $302,114,103 |
| 12 |
PNC FINANCIAL SERVICES GROUP, INC., THE (1069778)
| PITTSBURGH, PA | | $301,077,311 |
| 13 |
TD BANK US HOLDING COMPANY (1249196)
| PORTLAND, ME | $218,916,640 | $212,511,402 |
| 14 |
STATE STREET CORPORATION (1111435)
| BOSTON, MA | | $204,143,938 |
| 15 |
ALLY FINANCIAL INC. (1562859)
| DETROIT, MI | | $182,482,000 |
| 16 |
BB&T CORPORATION (1074156)
| WINSTON SALEM, NC | | $182,021,371 |
| 17 |
SUNTRUST BANKS, INC. (1131787)
| ATLANTA, GA | $173,566,088 | $173,213,253 |
| 18 |
PRINCIPAL FINANCIAL GROUP, INC. (3853449)
| DES MOINES, IA | $161,926,542 | $159,193,269 |
| 19 |
AMERICAN EXPRESS COMPANY (1275216)
| NEW YORK, NY | | $151,593,000 |
| 20 |
AMERIPRISE FINANCIAL, INC. (2433312)
| MINNEAPOLIS, MN | | $138,562,367 |
| 21 |
RBS CITIZENS FINANCIAL GROUP, INC. (1132449)
| PROVIDENCE, RI | | $132,014,924 |
| 22 |
REGIONS FINANCIAL CORPORATION (3242838)
| BIRMINGHAM, AL | | $121,797,804 |
| 23 |
CHARLES SCHWAB CORPORATION, THE (1026632)
| SAN FRANCISCO, CA | $133,637,000 | $117,658,000 |
| 24 |
FIFTH THIRD BANCORP (1070345)
| CINCINNATI, OH | | $117,482,869 |
| 25 |
UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376)
| SAN ANTONIO, TX | $115,747,377 | $114,487,961 |
| 26 |
BMO FINANCIAL CORP. (1245415)
| WILMINGTON, DE | | $112,093,204 |
| 27 |
NORTHERN TRUST CORPORATION (1199611)
| CHICAGO, IL | $97,463,845 | $93,632,518 |
| 28 |
UNIONBANCAL CORPORATION (1378434)
| SAN FRANCISCO, CA | | $88,185,170 |
| 29 |
KEYCORP (1068025)
| CLEVELAND, OH | | $87,302,272 |
| 30 |
SANTANDER HOLDINGS USA, INC. (3981856)
| BOSTON, MA | $85,790,202 | $85,110,609 |
| 31 |
M&T BANK CORPORATION (1037003)
| BUFFALO, NY | | $81,085,233 |
| 32 |
BANCWEST CORPORATION (1025608)
| HONOLULU, HI | | $79,031,154 |
| 33 |
DISCOVER FINANCIAL SERVICES (3846375)
| RIVERWOODS, IL | $73,491,315 | $75,210,485 |
| 34 |
DEUTSCHE BANK TRUST CORPORATION (1032473)
| NEW YORK, NY | | $73,155,000 |
| 35 |
BBVA USA BANCSHARES, INC. (1078529)
| HOUSTON, TX | $69,105,796 | $67,959,312 |
| 36 |
COMERICA INCORPORATED (1199844)
| DALLAS, TX | | $63,449,196 |
| 37 |
HUNTINGTON BANCSHARES INCORPORATED (1068191)
| COLUMBUS, OH | $56,153,185 | $56,443,000 |
| 38 |
ZIONS BANCORPORATION (1027004)
| SALT LAKE CITY, UT | $55,511,918 | $53,088,547 |
| 39 |
E*TRADE FINANCIAL CORPORATION (3412583)
| NEW YORK, NY | $47,386,739 | $50,355,605 |
| 40 |
UTRECHT-AMERICA HOLDINGS, INC. (2307280)
| NEW YORK, NY | | $46,384,000 |
| 41 |
NEW YORK COMMUNITY BANCORP, INC. (2132932)
| WESTBURY, NY | | $44,075,366 |
| 42 |
CIT GROUP INC. (1036967)
| LIVINGSTON, NJ | | $43,581,185 |
| 43 |
HUDSON CITY BANCORP, INC. (2367556)
| PARAMUS, NJ | $40,596,341 | $41,898,593 |
| 44 |
POPULAR, INC. (1129382)
| SAN JUAN, PR | | $36,503,000 |
| 45 |
FIRST NIAGARA FINANCIAL GROUP, INC. (2648693)
| BUFFALO, NY | | $35,990,357 |
| 46 |
PEOPLE'S UNITED FINANCIAL, INC. (3650152)
| BRIDGEPORT, CT | | $28,549,340 |
| 47 |
BOK FINANCIAL CORPORATION (1883693)
| TULSA, OK | | $27,111,219 |
| 48 |
CITY NATIONAL CORPORATION (1027518)
| LOS ANGELES, CA | $28,618,492 | $26,251,528 |
| 49 |
GENERAL ELECTRIC CAPITAL CORP. (1631915)
| NORWALK, CT | | |
| 50 |
JOHN DEERE CAPITAL CORPORATION (3843075)
| RENO, NV | $27,844,699 | |
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