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, Antwerp, Belgium * Akbank, İstanbul, Turkey *

Ally Financial Ally Financial Inc. (known as GMAC until 2010) is an American bank holding company incorporated in Delaware and headquartered at Ally Detroit Center in Detroit, Michigan. The company provides financial services including car finance, online bank ...

, Detroit, Michigan * Alerus Financial, Grand Forks, North Dakota *

Alphabet An alphabet is a standard set of letter (alphabet), letters written to represent particular sounds in a spoken language. Specifically, letters largely correspond to phonemes as the smallest sound segments that can distinguish one word from a ...

, Mountain View, California *

American Express American Express Company or Amex is an American bank holding company and multinational financial services corporation that specializes in payment card industry, payment cards. It is headquartered at 200 Vesey Street, also known as American Expr ...

, New York, New York * Apple Bank for Savings, New York, New York *

Australia and New Zealand Banking Group The Australia and New Zealand Banking Group Limited, commonly known as ANZ Bank, is a multinational corporation, multinational banking and financial services company headquartered in Melbourne, Victoria (state), Victoria, Australia. It is Austr ...

, Melbourne, Australia

B

* BancFirst Corporation, Oklahoma City, Oklahoma * Banco Bradesco, Osasco, Brazil *

Banco do Brasil Banco do Brasil S.A. (, ) 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 of Portugal, on ...

, Brasilia, Brazil * BancorpSouth, Tupelo, Mississippi *

Bank Hapoalim Bank Hapoalim ( lit. ''The Workers' Bank'') is one of the largest banks in Israel, established in 1921. The bank offers a broad range of financial services to retail, corporate, and institutional customers, with a focus on retail banking services. ...

, Tel Aviv, Israel * Bank of America Corporation, Charlotte, North Carolina *

Bank of Montreal The Bank of Montreal (, ), abbreviated as BMO (pronounced ), is a Canadian multinational Investment banking, investment bank and financial services company. The bank was founded in Montreal, Quebec, in 1817 as Montreal Bank, making it Canada ...

, Montreal, Canada * The Bank of New York Mellon Corporation, New York, New York * Bank of Nova Scotia, Toronto, Canada *

Barclays Barclays PLC (, occasionally ) is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services ...

, London, England *

Berkshire Hathaway Berkshire Hathaway Inc. () is an American multinational conglomerate holding company headquartered in Omaha, Nebraska. Originally a textile manufacturer, the company transitioned into a conglomerate starting in 1965 under the management of c ...

, America *

BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...

, 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 The Canadian Imperial Bank of Commerce (CIBC; ) is a Canadian Multinational corporation, multinational banking and financial services corporation headquartered at CIBC Square in the Financial District, Toronto, Financial District of Toronto, Ont ...

, 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 Crédit Agricole Group (), sometimes called La banque verte (, , due to its historical ties to farming), is a French international banking group and the world's largest cooperative financial institution. It is the second largest bank in France, ...

S.A., Paris, France *

Credit Suisse Group Credit Suisse Group AG (, ) was a global Investment banking, investment bank and financial services firm founded and based in Switzerland. According to UBS, eventually Credit Suisse was to be fully integrated into UBS. While the integration ...

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

D

Deutsche Bank AG Deutsche Bank AG (, ) 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 Stock Exchange. Deutsche Bank was founded in ...

, 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 Fifth Third Bancorp is a bank holding company headquartered in Cincinnati, Ohio. It is the parent company of Fifth Third Bank (5/3 Bank), which operates 1,100 branches and 2,400 automated teller machines, which are located in 11 states: Oh ...

, 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 The Goldman Sachs Group, Inc. ( ) is an American multinational investment bank and financial services company. Founded in 1869, Goldman Sachs is headquartered in Lower Manhattan in New York City, with regional headquarters in many internationa ...

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

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

, Monrovia, California

H

* Heirs Holdings, Lagos, Nigeria * Horizon Bancorp, Michigan City, Indiana *

HSBC Holdings Plc HSBC Holdings plc ( zh, t_hk=滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business li ...

, London, United Kingdom * HSH Nordbank AG, Hamburg, Germany *HTLF Bank, Denver, Colorado *

Huntington Bancshares Huntington Bancshares Incorporated is an American bank holding company headquartered in Columbus, Ohio. Its banking subsidiary, The Huntington National Bank, operates 1047 banking offices, primarily in the Midwest: 459 in Ohio, 290 in Michigan, ...

, Columbus, Ohio

I

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

J

JPMorgan Chase JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational financial services, finance corporation headquartered in New York City and incorporated in Delaware. It is List of largest banks in the United States, the largest ba ...

, 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 Lloyds Banking Group plc 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 B ...

, 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 is a Japanese bank holding and financial services company headquartered in Chiyoda, Tokyo, Japan. MUFG was created in 2005 by merger between and UFJ Holdings (株式会社UFJホールディングス; ''kabushikigaisha yūefujei hōrudingusu'' ...

, Tokyo, Japan * Mizuho Financial Group Inc., Tokyo, Japan *

Morgan Stanley Morgan Stanley is an American multinational investment bank and financial services company headquartered at 1585 Broadway in Midtown Manhattan, New York City. With offices in 42 countries and more than 80,000 employees, the firm's clients in ...

, New York, New York

N

* National Australia Bank Limited, Melbourne, Australia *

National Bank of Canada The National Bank of Canada () is the sixth largest commercial bank in Canada. It is headquartered in Montreal, and has branches in most Canadian provinces and 2.4 million personal clients. National Bank is the largest bank in Quebec, and the se ...

, Montreal, Canada *

Natixis BPCE (for Banque Populaire Caisse d'Epargne) is a major French banking group formed by the 2009 merger of two major retail banking groups, Groupe Caisse d'Épargne and Groupe Banque Populaire. As of 2021, it was France's fourth-largest bank, t ...

, 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, 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 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 Regions Financial Corporation is an American bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail and commercial banking, trust, stock brokerage, and mortgage services. Its banking subsi ...

, Birmingham, Alabama * Rocket Companies Inc., Detroit, Michigan *

Royal Bank of Canada Royal Bank of Canada (RBC; ) is a Canadian multinational Financial institution, financial services company and the Big Five (banks), largest bank in Canada by market capitalization. The bank serves over 20 million clients and has more than ...

, Montreal, Canada

S

Sabancı Holding Hacı Ömer Sabancı Holding A.Ş., commonly abbreviated as Sabancı Holding, is an industrial and financial conglomerate with headquarters in Istanbul, Turkey. The company's primary activities are in financial services, energy (electricity genera ...

, Istanbul, Turkey *

Skandinaviska Enskilda Banken Skandinaviska Enskilda Banken AB (; lit. "Scandinavian Private Bank"), abbreviated SEB, is a Swedish bank headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB has a full financial service offering. In Denmark, Finland, Nor ...

, Stockholm, Sweden *

Société Générale Société Générale S.A. (), colloquially known in English-speaking countries as SocGen (), is a French multinational universal bank and financial services company founded in 1864. It is registered in downtown Paris and headquartered nearby i ...

, Paris, France *

SoftBank Group is a Japanese multinational investment holding company headquartered in Minato, Tokyo, that focuses on investment management. The group primarily invests in companies operating in technology that offer goods and services to customers in a m ...

, Tokyo, Japan *

State Street Corporation State Street Corporation is an American global financial services and bank holding company headquartered at One Congress Street in Boston with operations worldwide. The company is named after State Street in Boston, which was known as the "Gr ...

, Boston, Massachusetts * Sterling Bancorp, New York, New York * System Capital Management, Kyiv, Ukraine

T

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 ...

, Charlotte, North Carolina

U

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

United Airlines Holdings United Airlines, Inc. is a major airline in the United States headquartered in Chicago, Illinois that operates an extensive domestic and international route network across the United States and six continents with more destinations than any o ...

, Chicago, Illinois,

W

* Webster Financial Corporation, Waterbury, Connecticut *

Wells Fargo Wells Fargo & Company is an American multinational financial services company with a significant global presence. The company operates in 35 countries and serves over 70 million customers worldwide. It is a systemically important fi ...

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

Y

* Yapı Kredi, İstanbul, Turkey

Z

* Zions Bancorporation, Salt Lake City, Utah

References

{{DEFAULTSORT:Holding Companies Lists of companies *