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
• 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
• BB&T Corporation, Winston-Salem, North Carolina
• Berkshire Hathaway, America
• BNP Paribas, Paris, France
• BOK Financial Corporation, Tulsa, Oklahoma
• Busey Bank, Urbana, Illinois

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
• Chemical Financial Corporation, Midland, Michigan
• 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

• HORIZON BANCORP, Michigan City, Indiana
• HSBC, London, United Kingdom
• HSH NORDBANK AG, Hamburg, Germany
• HUNTINGTON BANCSHARES INCORPORATED, Columbus, Ohio

Heirs holding, Lagos ,Nigeria

I

• IBERIABANK CORPORATION, Lafayette, Louisiana
• International Bancshares Corporation, Laredo, Texas

J

• JGroup, Lebanon
• 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
• METLIFE, INC., New York, New York
• 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
• NB&T Financial Group, Wilmington, Ohio
• 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, Illinois
• 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
• POPULAR, INC., San Juan, Puerto Rico
• Prosperity Bancshares, Inc., Houston, Texas

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
• State Street Corporation, Boston, Massachusetts
• STERLING BANCORP, New York, New York

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