List of holding companies
Topic: Finance
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 | 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) (Learn how and when to remove this template message) |
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
- Ackermans & van Haaren, Antwerp, Belgium
- Akbank, İstanbul, Turkey
- 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
- Ayala Corporation, Makati City, Philippines
B
- 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
- 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
- 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
- Exor, Turin, Italy
F
- 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
- First Pacific Company Limited, incorporated in Bermuda, listed in Hong Kong, Asia Pacific-focused
- FNB Corporation, Hermitage, Pennsylvania
G
- Goldman Sachs, New York, New York
- The Governor and Company of the Bank of Ireland, Dublin, Ireland
- Green Dot Corporation, Monrovia, California
- GT Capital, Philippines
H
- 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
- Iberiabank Corporation, Lafayette, Louisiana
- International Bancshares Corporation, Laredo, Texas
J
- JPMorgan Chase, New York, USA
- JG Summit Holdings, Philippines
K
- KBC Bank NV, Brussels, Belgium
- Keycorp, Cleveland, Ohio
- Klein Financial, Inc., Chaska, Minnesota
- Koç Holding, İstanbul, Turkey
L
- Landesbank Baden-Württemberg, Stuttgart, Germany
- Lauritzen Corporation, Omaha, Nebraska
- Lloyds Banking Group, London, England
- LT Group, Taguig, Philippines
- Lopez Group of Companies, Pasig City, Philippines
M
- M&T Bank Corporation, Buffalo, New York
- Mainsource Financial Group, Greensburg, Indiana
- MidwestOne Financial Group, Inc., Iowa City, Iowa
- Metro Pacific Investments Corporation, a Philippine unit of First Pacific (see F)
- Mitsubishi UFJ Financial Group, 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
- 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
- Old National Bancorp, Evansville, Indiana
- 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
R
- Rabobank, Utrecht, the Netherlands
- Regions Financial Corporation, Birmingham, Alabama
- Royal Bank of Canada, Montreal, Canada
S
- Sabancı Holding, Istanbul, Turkey
- San Miguel Corporation, Mandaluyong City, Philippines
- Skandinaviska Enskilda Banken, Stockholm, Sweden
- SM Investments, Pasay City, Philippines
- Société Générale, Paris, France
- SoftBank Group, Tokyo, Japan
- State Street Corporation, Boston, Massachusetts
- Sterling Bancorp, New York, New York
- System Capital Management, Kyiv, Ukraine
T
- Truist Financial, Charlotte, North Carolina
U
- U.S. Bancorp, Minneapolis, Minnesota
- UBS, Zurich, Switzerland
- UMB Financial Corporation, Kansas City, Missouri
- United Airlines Holdings, Chicago, Illinois,
W
- Webster Financial Corporation, Waterbury, Connecticut
- Wells Fargo, San Francisco, California
- WesBanco, Wheeling, West Virginia
- Wintrust Financial Corporation, Lake Forest, Illinois
Y
- Yapı Kredi, İstanbul, Turkey
Z
- Zions Bancorporation, Salt Lake City, Utah
References
- ↑ "Board of Governors of the Federal Reserve System". Federalreserve.gov. 2013-08-28. http://www.federalreserve.gov/. Retrieved 2013-09-27.
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