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Data Relating to Banks in USA  


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Number of bankers and students sometimes needs data relating to banks in USA.    A good website to get this data is  the website of National Information Centre.  We give below the link for the same and provide some of the details as available for the period ending September 2012,

 

The following are the top 50 Holding Companies in USA which have been ranked based on Consolidated Assets.  The assets are as on 30thSeptember, 2012.  More information can be obtained by clicking on the link given below and visiting the website for which a link has also been given at the end of this page.

 

 

 

Rank Institution Name (RSSD ID) Location Total Assets
1 JPMORGAN CHASE & CO. (1039502) NEW YORK, NY $2,321,284,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC $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 $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 $320,833,451
11 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, 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 $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 $173,213,253
18 PRINCIPAL FINANCIAL GROUP, INC. (3853449) DES MOINES, IA $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 $117,658,000
24 FIFTH THIRD BANCORP (1070345) CINCINNATI, OH $117,482,869
25 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX $114,487,961
26 BMO FINANCIAL CORP. (1245415) WILMINGTON, DE $112,093,204
27 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL $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 $85,110,609
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 $75,210,485
34 DEUTSCHE BANK TRUST CORPORATION (1032473) NEW YORK, NY $73,155,000
35 BBVA USA BANCSHARES, INC. (1078529) HOUSTON, TX $67,959,312
36 COMERICA INCORPORATED (1199844) DALLAS, TX $63,449,196
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH $56,443,000
38 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT $53,088,547
39 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY $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 $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 IMB HOLDCO LLC (3923614) PASADENA, CA $25,929,812
49 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA $25,764,644
50 FIRST HORIZON NATIONAL CORPORATION (1094640) MEMPHIS, TN $25,740,652

 

 

 

Click Here to Get Lot of Information Relating to Banks in USA :Link for National Information Centre, USA