List of holding companies

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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:

## Contents

* 1 0 - 9
* 2 A
* 3 B
* 4 C
* 5 D
* 6 E
* 7 F
* 8 G
* 9 H
* 10 I
* 11 J
* 12 K
* 13 L
* 14 M
* 15 N
* 16 O
* 17 P
* 18 R
* 19 S
* 20 T
* 21 U
* 22 W
* 23 Z
* 24 References

## 0 - 9

* 1ST UNITED BANCORP, INC., Boca Raton, Florida

## A

* 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

* 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
* FMDQ Holdings PLC, Lagos, Nigeria
* FNB Corporation, Hermitage, Pennsylvania

* FMDQ Holdings PLC, Lagos, Nigeria
* 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

## H

* Heirs Holdings, Lagos, Nigeria
* HORIZON BANCORP, Michigan City, Indiana
* HSBC Holdings PLC, London, United Kingdom
* HSH NORDBANK AG, Hamburg, Germany
* Huntington Bancshares, Columbus, Ohio

## I

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

## J

* JPMorgan Chase, New York, New York

## K

* KBC BANK NV, Brussels, Belgium
* KEYCORP, Cleveland, Ohio
* KLEIN FINANCIAL, INC., Chaska, Minnesota
* Kowsar Saba Holding Company, Tehran, Iran

## 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
* 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
* 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

* 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

* TCF Financial Corporation, Detroit, Michigan
* 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

## Z

* Zions Bancorporation, Salt Lake City, Utah

## References

1. ↑ "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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