COVERAGE

Ethics Metrics DIHC Ratings Coverage

List of 100 leading U.S. depository institution holding companies (DIHCs) with assets of $10 billion or more, of which 50% or more are assets of insured depository institutions. This group owns 80% of the $16 trillion in total banking assets in the U.S. banking industry as of 12/31/16.

  1. Ally Financial
  2. American Express
  3. Apple Financial
  4. Arvest Bank Group
  5. Associated Banc-Corp
  6. Astoria Financial
  7. Banc of California
  8. BancorpSouth
  9. Bank of America
  10. Bank of Hawaii
  11. Bank of New York Mellon
  12. Bank of the Ozarks
  13. BankUnited
  14. BB&T
  15. BBVA USA
  16. BMO Financial
  17. BNP Paribas USA
  18. BOK Financial
  19. Bremer Financial
  20. Capital One
  21. Cathay General
  22. Central Bancompany
  23. Charles Schwab
  24. Chemical Financial
  25. CIT Group
  26. Citigroup
  27. Citizens Financial
  28. Comerica
  29. Commerce Bancshares
  30. Cullen/Frost Bankers
  31. Deutsche Bank Trust
  32. Discover Financial
  33. E*trade Financial
  34. East West Bancorp
  35. Eastern Bank Corporation
  36. EverBank Financial
  37. Fifth Third Bancorp
  38. First Bancorp
  39. First Citizens Bancshares
  40. First Horizon
  41. First Midwest Bancorp
  42. First National of Nebraska
  43. Firstbank Holding Company
  44. Flagstar Bancorp
  45. FNB Corp
  46. Fulton Financial
  47. Great Western Bancorp
  48. Hancock Holding
  49. Hilltop Holdings
  50. Hope Bancorp
  51. HSBC NA
  52. Huntington Bancshares
  53. IberiaBank
  54. International Bancshare
  55. Investors Bancorp
  56. JPMorgan Chase
  57. KeyCorp
  58. M&T Bank Corp
  59. MB Financial
  60. Midland Financial
  61. MUFG Americas Holdings Corporation
  62. New York Community Bancorp
  63. Northern Trust
  64. Old National Bancorp
  65. PacWest Bancorp
  66. People’s United
  67. Pinnacle Financial
  68. PNC
  69. Popular
  70. PrivateBancorp
  71. Prosperity Bancshares
  72. Raymond James
  73. Regions
  74. Santander Holdings USA
  75. Scottrade Financial Services
  76. State Street
  77. Sterling Bancorp
  78. Stifel Financial
  79. SunTrust Banks
  80. SVB Financial
  81. Synchrony Financial
  82. Synovus
  83. TCF Financial
  84. TD Group US
  85. Texas Capital
  86. Third Federal S&L
  87. Trustmark Corp
  88. U.S. Bancorp
  89. UMB Financial
  90. Umpqua Holdings
  91. United Bankshares
  92. United Community
  93. Utrecht-America
  94. Valley National Bancorp
  95. Washington Federal
  96. Webster Financial
  97. Wells Fargo
  98. Western Alliance Bancorp
  99. Wintrust
  100. Zions

List of leading U.S. DIHCs with assets of $10 billion or more, of which 50% or less are assets of insured depository institutions.

  1. Barclays USA
  2. Credit Suisse USA
  3. DB USA Corp
  4. Goldman Sachs
  5. Mizuho Americas LLC
  6. Morgan Stanley
  7. RBC USA Holding Company
  8. UBS Americas Holding LLC