List_of_holding_companies Knowpia

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|[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, Inc., 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
Royal Bank of Canada, Montreal, Canada

S edit

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

TCF Financial Corporation, Detroit, Michigan
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.

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

[1]

Summary