Under the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve. Companies whose elections to be treated as financial holding companies are effective include:

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

A

Ackermans & van Haaren Ackermans & van Haaren (often abbreviated as AvH) is a diversified group active in: Marine Engineering & Contracting (DEME, one of the largest dredging companies in the world - CFE, a construction group with headquarters in Belgium), Private Banki ...

, Antwerp, Belgium *

Ally Financial Ally Financial is a bank holding company organized in Delaware and headquartered in Detroit, Michigan. The company provides financial services including car finance, online banking via a direct bank, corporate lending, vehicle insurance, mor ...

, Detroit, Michigan *

Alerus Financial Alerus Financial Corporation, marketed as simply Alerus, is a chain of financial institutions headquartered in Grand Forks, North Dakota, with locations in North Dakota, Minnesota and Arizona. Alerus offers banking, mortgage, wealth management, a ...

, Grand Forks, North Dakota *

Alphabet An alphabet is a standardized set of basic written graphemes (called letters) that represent the phonemes of certain spoken languages. Not all writing systems represent language in this way; in a syllabary, each character represents a syllab ...

, Mountain View, California * American Express, New York, New York *

Apple Bank for Savings Apple Bank for Savings is a savings bank headquartered in Manhasset, New York and operating in the New York metropolitan area. History The company was founded in 1863 as the Haarlem Savings Bank by a group of local merchants as a community-bas ...

, New York, New York *

Australia and New Zealand Banking Group The Australia and New Zealand Banking Group Limited (ANZ) is an Australian multinational banking and financial services company headquartered in Melbourne, Victoria. It is Australia's second-largest bank by assets and fourth-largest bank by ma ...

, Melbourne, Australia

B

* BancFirst Corporation, Oklahoma City, Oklahoma *

Banco Bradesco Banco Bradesco S.A. is a Brazilian financial services company headquartered in Osasco, in the state of São Paulo, Brazil. It is the third largest banking institution in Brazil, as well as the third largest in Latin America, and the seventy-ni ...

, Osasco, Brazil *

Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...

, Brasilia, Brazil *

BancorpSouth Cadence Bank is a commercial bank with dual headquarters in Tupelo, Mississippi and Houston, Texas with operations in Alabama, Arkansas, Florida, Georgia, Louisiana, Mississippi, Missouri, Tennessee, Texas, and Illinois. In 1876, Raymond Trice ...

, Tupelo, Mississippi * Bank Hapoalim, Tel Aviv, Israel *

Bank of America Corporation The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina. The bank ...

, Charlotte, North Carolina * Bank of Montreal, Montreal, Canada * The Bank of New York Mellon Corporation, New York, New York *

Bank of Nova Scotia The Bank of Nova Scotia (french: link=no, Banque de Nouvelle-Écosse), operating as Scotiabank (french: link=no, Banque Scotia), is a Canadian multinational banking and financial services company headquartered in Toronto, Ontario. One of Canada ...

, Toronto, Canada * Barclays, London, England *

Berkshire Hathaway Berkshire Hathaway Inc. () is an American multinational conglomerate holding company headquartered in Omaha, Nebraska, United States. Its main business and source of capital is insurance, from which it invests the float (the retained premiu ...

, America * BNP Paribas, Paris, France *

BOK Financial Corporation BOK Financial Corporation — pronounced as letters, "B-O-K" — is a financial services holding company headquartered in Tulsa, Oklahoma. Offering a full complement of retail and commercial banking products and services across the American Mid ...

, Tulsa, Oklahoma *

Busey Bank First Busey Bank is a bank based in Illinois, United States owned by financial holding company First Busey Holding with its headquarters in Champaign, Illinois. It has operations in Illinois, Indiana and southwest Florida The bank offers a f ...

, Urbana, Illinois *

Booking Holdings Booking Holdings Inc. is an American travel technology company incorporated under Delaware General Corporation Law and based in Norwalk, Connecticut, that owns and operates several travel fare aggregators and travel fare metasearch engines inclu ...

, Norwalk, Connecticut

C

* CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID, Madrid, Spain *

Canadian Imperial Bank of Commerce The Canadian Imperial Bank of Commerce (CIBC; french: Banque canadienne impériale de commerce) is a Canadian multinational banking and financial services corporation headquartered at CIBC Square in the Financial District of Toronto, Ontario. ...

, Toronto, Canada *

Capital One Financial Corporation Capital One Financial Corporation is an American bank holding company specializing in credit cards, auto loans, banking, and savings accounts, headquartered in McLean, Virginia with operations primarily in the United States. It is on the list o ...

, McLean, Virginia * Cardinal Financial Corporation, McLean, Virginia * Citigroup Inc., New York, New York *

Citizens Bancorp Citizens Bank of Northern California, locally known as Citizens Bank, was a community bank headquartered in Nevada City, California. The bank served Nevada and Placer counties with seven full-service branches located in: Nevada City, Grass Val ...

, Corvallis, Oregon *

City National Corporation City National Bank (CNB) is a bank headquartered at City National Plaza in Los Angeles, California. CNB is a subsidiary of the Toronto-based Royal Bank of Canada and it is the 35th largest bank in the United States . CNB has been dubbed the '' ...

, Beverly Hills, California *

Comerica Incorporated Comerica Incorporated is a financial services company headquartered in Dallas, Texas, and strategically aligned by three business segments: The Commercial Bank, The Retail Bank and Wealth Management. Comerica focuses on relationships, and helpin ...

, Dallas, Texas * Commerzbank AG, Frankfurt, Germany * Crédit Agricole S.A., Paris, France *

Credit Suisse Group Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " ...

, Zurich, Switzerland * CULLEN/FROST BANKERS, INC., San Antonio, Texas

D

Deutsche Bank AG Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stoc ...

, Frankfurt, Germany *

Discover Financial Services Discover Financial Services is an American financial services company that owns and operates Discover Bank, which offers checking and savings accounts, personal loans, home equity loans, student loans and credit cards. It also owns and operate ...

, Riverwoods, Illinois * DNB NOR ASA, Oslo, Norway *

Doral Financial Corporation Doral Financial Corporation was the holding company of ''Doral Bank''. It was founded in 1972. At the time the bank closed in February 2015, it had $5.9 billion in assets and 26 branches. History Doral Financial Corporation was a Puerto Rico base ...

, San Juan, Puerto Rico * DREXEL MORGAN & CO., Radnor, Pennsylvania * DZ Bank AG, Frankfurt, Germany

E

* EAST WEST BANCORP, INC., Pasadena, California

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 First City Monument Bank (FCMB), a member of FCMB Group Plc, is a financial services holding company headquartered in Lagos. FCMB Group Plc has nine subsidiaries divided among three business groups: commercial and retail banking, investment ban ...

Ltd, Lagos, Nigeria * First Commonwealth Financial Corporation, Indiana, Pennsylvania *

FIRST HORIZON NATIONAL CORPORATION First Horizon Corporation is a bank holding company based in Memphis, Tennessee. Its banking subsidiary, First Horizon (formerly First Tennessee), is the largest bank in Tennessee and the fourth largest regional banking company in the Southeast. ...

, Memphis, Tennessee * FIRST INTERSTATE BANCSYSTEM, INC., Billings, Montana *

First Merchants Corporation First Merchants Corporation ( Nasdaq: FRME) is a financial holding company in Central Indiana, headquartered in Muncie, Indiana. The Corporation includes First Merchants Bank and First Merchants Private Wealth Advisors (a division of First Merchan ...

, Muncie, Indiana
FMDQ Holdings PLC
Lagos, Nigeria *

FNB Corporation F.N.B. Corporation (NYSE: FNB) is a diversified financial services corporation based in Pittsburgh, Pennsylvania, and the holding company for its largest subsidiary, First National Bank. As of September 30, 2022, FNB has total assets of nearly $4 ...

, Hermitage, Pennsylvania
FMDQ Holdings PLC
Lagos, Nigeria *

, Hermitage, Pennsylvania

G

* Goldman Sachs, New York, New York * The Governor and Company of the Bank of Ireland, Dublin, Ireland *

Green Dot Corporation The Green Dot Corporation is an American financial technology and bank holding company headquartered in Austin. It is the world's largest prepaid debit card company by market capitalization. Green Dot is also a payments platform company and i ...

, Monrovia, California

H

Heirs Holdings Heirs Holdings is a family-owned investment holding company headquartered in Lagos, Nigeria with investment interests in various sectors in Africa. History Heirs Holdings was founded in 2010 by Tony O. Elumelu, CON after his retirement in 2010 ...

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

Huntington Bancshares Huntington Bancshares Incorporated is an American bank holding company headquartered in Columbus, Ohio. The company is ranked 521st on the Fortune 500, and is 26th on the list of largest banks in the United States. The company's banking sub ...

, Columbus, Ohio

I

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

J

JPMorgan Chase JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City and incorporated in Delaware. As of 2022, JPMorgan Chase is the largest bank in the United States, the ...

, New York, New York

K

* KBC BANK NV, Brussels, Belgium *

KEYCORP KeyBank, the primary subsidiary of KeyCorp, is a regional bank headquartered in Cleveland, Ohio, and is the only major bank based in Cleveland. KeyBank is one of the largest banks in the United States. Key's customer base spans retail, small ...

, Cleveland, Ohio * KLEIN FINANCIAL, INC., Chaska, Minnesota

L

* LANDESBANK BADEN-WÜRTTEMBERG, Stuttgart, Germany * Lauritzen Corporation, Omaha, Nebraska *

Lloyds Banking Group Lloyds Banking Group is a British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009. It is one of the UK's largest financial services organisations, with 30 million customers and 65,000 employees. Lloyds Ban ...

, 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 Morgan Stanley is an American multinational investment management and financial services company headquartered at 1585 Broadway in Midtown Manhattan, New York City. With offices in more than 41 countries and more than 75,000 employees, the fir ...

, New York, New York

N

* NATIONAL AUSTRALIA BANK LIMITED, Melbourne, Australia * National Bank of Canada, Montreal, Canada * NATIXIS, Paris, France *

NatWest Group NatWest Group plc is a British banking and insurance holding company, based in Edinburgh, Scotland. The group operates a wide variety of banking brands offering personal and business banking, private banking, investment banking, insurance and ...

, Edinburgh, Scotland * NBT BANCORP INC., Norwich, New York * NEW YORK PRIVATE BANK & TRUST CORPORATION, New York, New York *

Norinchukin Bank The is a Japanese cooperative bank serving over 5,612 agricultural, fishing and forestry cooperatives from its headquarters in Tokyo. The bank is one of Japan's largest institutional investors with an investment portfolio of more than US$400 bill ...

, Tokyo, Japan. *

Northern Trust Corporation Northern Trust Corporation is a financial services company headquartered in Chicago that caters to corporations, institutional investors, and ultra high net worth individuals. Northern Trust is one of the largest banking institutions in the Un ...

, 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 Rabobank (; full name: ''Coöperatieve Rabobank U.A.'') is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands. The group comprises 89 local Dutch Rabobanks (2019), a central organisation (Raboban ...

, Utrecht, the Netherlands * Regions Financial Corporation, Birmingham, Alabama * Royal Bank of Canada, Montreal, Canada

S

* Skandinaviska Enskilda Banken, Stockholm, Sweden *

Société Générale Société Générale S.A. (), colloquially known in English as SocGen (), is a French-based multinational financial services company founded in 1864, registered in downtown Paris and headquartered nearby in La Défense. Société Générale ...

, Paris, France *

SoftBank Group is a Japanese multinational conglomerate holding company headquartered in Minato, Tokyo which focuses on investment management. The Group primarily invests in companies operating in technology, energy, and financial sectors. It also runs the Vi ...

, Tokyo, Japan *

State Street Corporation State Street Corporation is an American financial services and bank holding company headquartered at One Lincoln Street in Boston with operations worldwide. It is the second-oldest continually operating United States bank; its predecessor, Un ...

, Boston, Massachusetts *

STERLING BANCORP Sterling Bancorp was a regional bank holding company. It merged into Webster Financial Corporation in February 2022; their principal subsidiaries, Sterling National Bank and Webster Bank, were also merged, in the process. Prior to the Webster m ...

, New York, New York

T

TCF Financial Corporation TCF Financial Corporation was a bank holding company based in Detroit, Michigan. The current incarnation of the company was formed by a 2019 merger between the former TCF, which was established in 1923 in Wayzata, Minnesota, and the Michigan-b ...

, Detroit, Michigan *

Truist Financial Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result of the merger of BB&T (Branch Banking and Trust Company) and SunTrust Banks. Its ...

, Charlotte, North Carolina

U

* U.S. Bancorp, Minneapolis, Minnesota * UBS, Zurich, Switzerland *

UMB Financial Corporation UMB Financial Corporation is an American financial services holding company founded in 1913 as City Center Bank and based in Kansas City, Missouri. It offers a number of financial services from checking and savings accounts, credit services inclu ...

, Kansas City, Missouri *

United Airlines Holdings United Airlines Holdings, Inc. (formerly known as United Continental Holdings, Inc., UAL Corporation, Allegis Corporation and founded originally as UAL, Inc.) is a publicly traded airline holding company headquartered in the Willis Tower in Chica ...

, Chicago, Illinois,

W

* Webster Financial Corporation, Waterbury, Connecticut *

Wells Fargo Wells Fargo & Company is an American multinational financial services company with corporate headquarters in San Francisco, California; operational headquarters in Manhattan; and managerial offices throughout the United States and intern ...

, San Francisco, California * WesBanco, Wheeling, West Virginia * Wintrust Financial Corporation, Lake Forest, Illinois

Z

* Zions Bancorporation, Salt Lake City, Utah

References

{{DEFAULTSORT:Holding Companies Lists of companies Holding companies