List of holding companies explained

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
• 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
• 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
• HTLF Bank, Denver, Colorado
• 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
• Koç Holding, İstanbul, Turkey

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
• Rocket Companies Inc., Detroit, Michigan
• 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

• 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

Notes and References

1. Web site: Board of Governors of the Federal Reserve System . Federalreserve.gov . 2013-08-28 . 2013-09-27.