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:

## 0 - 9

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

## A

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* 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

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* 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

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* 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

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* 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

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* East West Bancorp, Inc., Pasadena, California
* Exor, Turin, Italy

## F

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* 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

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* 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

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* 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

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* Iberiabank Corporation, Lafayette, Louisiana
* International Bancshares Corporation, Laredo, Texas

## J

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* JPMorgan Chase, New York, USA
* JG Summit Holdings, Philippines

## K

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* KBC Bank NV, Brussels, Belgium
* Keycorp, Cleveland, Ohio
* Klein Financial, Inc., Chaska, Minnesota
* Koç Holding, İstanbul, Turkey

## L

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* 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

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* 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

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* 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

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* Old National Bancorp, Evansville, Indiana
* Oriental Financial Group Inc., San Juan, Puerto Rico

## P

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* Park National Corporation, Newark, Ohio
* Patriot National Bancorp, Stamford, Connecticut
* Peoples Bancorp, Rock Valley, Iowa
* PNC Financial Services Group, Inc., Pittsburgh, Pennsylvania

## R

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* Rabobank, Utrecht, the Netherlands
* Regions Financial Corporation, Birmingham, Alabama
* Rocket Companies Inc., Detroit, Michigan
* Royal Bank of Canada, Montreal, Canada

## S

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* 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

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* Truist Financial, Charlotte, North Carolina

## U

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* U.S. Bancorp, Minneapolis, Minnesota
* UBS, Zurich, Switzerland
* UMB Financial Corporation, Kansas City, Missouri
* United Airlines Holdings, Chicago, Illinois,

## W

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* Webster Financial Corporation, Waterbury, Connecticut
* Wells Fargo, San Francisco, California
* WesBanco, Wheeling, West Virginia
* Wintrust Financial Corporation, Lake Forest, Illinois

## Y

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* Yapı Kredi, İstanbul, Turkey

## Z

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* Zions Bancorporation, Salt Lake City, Utah

## References

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1. ^ "Board of Governors of the Federal Reserve System". Federalreserve.gov. 2013-08-28. Retrieved 2013-09-27.