TKGI Finance: America's Top 20 Bank Holding Companies
TKGI Finance presents detailed information about the top 20 bank holding companies as ranked by the FFIEC (Federal Financial Institutions Examination Council). Pillars of the global financial community, Bank Holding Companies are companies that control one or more banks, but do not necessarily engage in banking themselves.
Please use the menu to find the bank holding company that you are researching, or view the top 20 ranking list below. All rankings are based on figures as of 03/31/2012, and the composition of the Top 20 panel is based on consolidated assets.
Click on the name of any of the companies to go through to a dedicated page containing additional specific details.
Top 20 US Holding Bank Companies
| Institution Name | Location | Total Assets 03/31/2012 | Total Assets 12/31/2011 |
|---|---|---|---|
| JPMORGAN CHASE & CO. | NEW YORK, NY | $2,320,330,000,000 | $2,265,792,000,000 |
| BANK OF AMERICA CORPORATION | CHARLOTTE, NC | $2,180,055,682,000 | $2,136,577,907,000 |
| CITIGROUP INC. | NEW YORK, NY | $1,944,423,000,000 | $1,873,878,000,000 |
| WELLS FARGO & COMPANY | SAN FRANCISCO, CA | $1,333,799,000,000 | $1,313,867,000,000 |
| GOLDMAN SACHS GROUP, INC. | NEW YORK, NY | $951,217,000,000 | $923,718,000,000 |
| METLIFE, INC. | NEW YORK, NY | $819,604,409,000 | $799,625,102,000 |
| MORGAN STANLEY | NEW YORK, NY | $781,030,000,000 | $749,898,000,000 |
| U.S. BANCORP | MINNEAPOLIS, MN | $340,762,000,000 | $340,122,000,000 |
| HSBC NORTH AMERICA HOLDINGS INC. | NEW YORK, NY | $340,342,496,000 | $331,402,982,000 |
| BANK OF NEW YORK MELLON CORPORATION | NEW YORK, NY | $300,197,000,000 | $325,793,000,000 |
| PNC FINANCIAL SERVICES GROUP, INC. | PITTSBURGH, PA | $296,119,070,000 | $271,407,158,000 |
| STATE STREET CORPORATION | BOSTON, MA | $187,609,651,000 | $216,435,818,000 |
| CAPITAL ONE FINANCIAL CORPORATION | MCLEAN, VA | $294,573,731,000 | $206,103,658,000 |
| TD BANK US HOLDING COMPANY | PORTLAND, ME | $204,310,397,000 | $201,057,066,000 |
| ALLY FINANCIAL INC. | DETROIT, MI | $186,350,000,000 | $184,059,000,000 |
| SUNTRUST BANKS, INC. | ATLANTA, GA | $178,256,171,000 | $176,900,103,000 |
| BB&T CORPORATION | WINSTON-SALEM, NC | $174,751,894,000 | $174,579,294,000 |
| AMERICAN EXPRESS COMPANY | NEW YORK, NY | $150,583,000,000 | $152,273,000,000 |
| RBS CITIZENS FINANCIAL GROUP, INC. | PROVIDENCE, RI | $129,963,640,000 | $129,810,542,000 |
| REGIONS FINANCIAL CORPORATION | BIRMINGHAM, AL | $128,281,787,000 | $127,049,907,000 |
About the FFIEC
The FFIEC is a council, or committee, that is responsible for promoting uniformity in financial institutions. This council creates standards and principles for financial institutions to follow. Part of this committee's job is creating these standards, and another part is to ensure that financial companies follow these. One primary purpose of this is to create consistency in financial reporting in the financial industry. Another primary purpose is to promote consumer safety with financial holding companies.