List of holding companies
 | The examples and perspective in this article deal primarily with the United States and do not represent a worldwide view of the subject. (June 2013) |
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
[edit]- 1ST UNITED BANCORP, INC., Boca Raton, Florida
A
[edit]- Ackermans & van Haaren, Antwerp, Belgium
- 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
[edit]- BancFirst Corporation, Oklahoma City, Oklahoma
- Banco Bradesco, Osasco, Brazil
- Banco do Brasil, Brasilia, Brazil
- BancorpSouth, Tupelo, Mississippi
- Bank Hapoalim, 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, London, England
- Berkshire Hathaway, America
- BNP Paribas, Paris, France
- BOK Financial Corporation, Tulsa, Oklahoma
- Busey Bank, Urbana, Illinois
- Booking Holdings, Norwalk, Connecticut
C
[edit]- 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
- Commercial National Financial, Latrobe, Pennsylvania
- Commerzbank AG, Frankfurt, Germany
- Crédit Agricole S.A., Paris, France
- Credit Suisse Group, Zurich, Switzerland
- CULLEN/FROST BANKERS, INC., San Antonio, Texas
D
[edit]- 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
[edit]- East West Bancorp, Inc., Pasadena, California
- Exor, Turin, Italy
F
[edit]- 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 City Monument Bank Ltd, Lagos, Nigeria
- First Commonwealth Financial Corporation, Indiana, Pennsylvania
- First Horizon National Corporation, Memphis, Tennessee
- First Interstate BancSystem, Inc., Billings, Montana
- First Merchants Corporation, Muncie, Indiana
- FNB Corporation, Hermitage, Pennsylvania
G
[edit]- Goldman Sachs, New York, New York
- The Governor and Company of the Bank of Ireland, Dublin, Ireland
- Green Dot Corporation, Monrovia, California
H
[edit]- Heirs Holdings, Lagos, Nigeria
- Horizon Bancorp, Michigan City, Indiana
- HSBC Holdings Plc, London, United Kingdom
- HSH Nordbank AG, Hamburg, Germany
- HTLF Bank, Denver, Colorado
- Huntington Bancshares, Columbus, Ohio
I
[edit]- Iberiabank Corporation, Lafayette, Louisiana
- International Bancshares Corporation, Laredo, Texas
J
[edit]- JPMorgan Chase, New York, New York
K
[edit]- KBC Bank NV, Brussels, Belgium
- Keycorp, Cleveland, Ohio
- Klein Financial, Inc., Chaska, Minnesota
- Koç Holding, İstanbul, Turkey
L
[edit]- Landesbank Baden-Württemberg, Stuttgart, Germany
- Lauritzen Corporation, Omaha, Nebraska
- Lloyds Banking Group, London, England
M
[edit]- M&T Bank Corporation, Buffalo, New York
- Mainsource Financial Group, Greensburg, Indiana
- MidwestOne Financial Group, Inc., Iowa City, Iowa
- Mitsubishi UFJ Financial Group, Tokyo, Japan
- Mizuho Financial Group Inc., Tokyo, Japan
- Morgan Stanley, New York, New York
N
[edit]- National Australia Bank Limited, Melbourne, Australia
- National Bank of Canada, Montreal, Canada
- Natixis, Paris, France
- NatWest Group, Edinburgh, Scotland
- 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
[edit]- Old National Bancorp, Evansville, Indiana
- Oriental Financial Group Inc., San Juan, Puerto Rico
P
[edit]- Park National Corporation, Newark, Ohio
- Patriot National Bancorp, Stamford, Connecticut
- Peoples Bancorp, Rock Valley, Iowa
- PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania
R
[edit]- Rabobank, Utrecht, the Netherlands
- Regions Financial Corporation, Birmingham, Alabama
- Rocket Companies Inc., Detroit, Michigan
- Royal Bank of Canada, Montreal, Canada
S
[edit]- Sabancı Holding, Istanbul, Turkey
- 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
[edit]- Truist Financial, Charlotte, North Carolina
U
[edit]- U.S. Bancorp, Minneapolis, Minnesota
- UBS, Zurich, Switzerland
- UMB Financial Corporation, Kansas City, Missouri
- United Airlines Holdings, Chicago, Illinois,
W
[edit]- Webster Financial Corporation, Waterbury, Connecticut
- Wells Fargo, San Francisco, California
- WesBanco, Wheeling, West Virginia
- Wintrust Financial Corporation, Lake Forest, Illinois
Z
[edit]- Zions Bancorporation, Salt Lake City, Utah
References
[edit]- ^ "Board of Governors of the Federal Reserve System". Federalreserve.gov. 2013-08-28. Retrieved 2013-09-27.