List of holding companies

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:

0 - 9

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

A

• Alerus Financial, Grand Forks, North Dakota
• 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, S.A., Osasco, Brazil
• Banco do Brasil, Brasilia, Brazil
• BancorpSouth, Inc, Tupelo, Mississippi
• Bank Hapoalim B.M., 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 Plc, London, England
• BB&T Corporation, Winston-Salem, North Carolina
• BNP Paribas, Paris, France
• BOK Financial Corporation, Tulsa, Oklahoma
• Busey Bank, Urbana, Illinois

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
• Chemical Financial Corporation, Midland, Michigan
• Citigroup Inc., New York, New York
• Citizens Bancorp, Corvallis, Oregon
• City National Corporation, Beverly Hills, California
• Comerica Incorporated, Dallas, Texas
• 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

F

• FNB Corporation, Hermitage, Pennsylvania
• 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 Commonwealth Financial Corporation, Indiana, Pennsylvania
• FIRST HORIZON NATIONAL CORPORATION, Memphis, Tennessee
• FIRST INTERSTATE BANCSYSTEM, INC., Billings, Montana
• First Merchants Corporation, Muncie, Indiana

G

• Goldman Sachs, New York, New York
• The Governor and Company of the Bank of Ireland, Dublin, Ireland
• Green Dot Corporation, Monrovia, California

H

• HORIZON BANCORP, Michigan City, Indiana
• HSBC, London, United Kingdom
• HSH NORDBANK AG, Hamburg, Germany
• HUNTINGTON BANCSHARES INCORPORATED, Columbus, Ohio

I

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

J

• JGroup, Lebanon
• JPMorgan Chase, New York, New York

K

• KBC BANK NV, Brussels, Belgium
• KEYCORP, Cleveland, Ohio
• KLEIN FINANCIAL, INC., Chaska, Minnesota

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
• METLIFE, INC., New York, New York
• 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
• NB&T Financial Group, Wilmington, Ohio
• 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, Illinois
• 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
• POPULAR, INC., San Juan, Puerto Rico
• Prosperity Bancshares, Inc., Houston, Texas

R

• Rabobank, Utrecht, the Netherlands
• Regions Financial Corporation, Birmingham, Alabama
• Royal Bank of Canada, Montreal, Canada
• The Royal Bank of Scotland Group, Edinburgh, Scotland

S

• Skandinaviska Enskilda Banken, Stockholm, Sweden
• Société Générale, Paris, France
• State Street Corporation, Boston, Massachusetts
• STERLING BANCORP, New York, New York

U

• U.S. Bancorp, Minneapolis, Minnesota
• UBS, Zurich, Switzerland
• UMB Financial Corporation, Kansas City, Missouri

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