COVERAGE

Ethics Metrics DIHC Ratings Coverage

List of 98 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 $17 trillion in total banking assets in the U.S. banking industry as of 6/30/17.

  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. BankUnited
  13. Banner Corporation
  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. CIBCO Holdco Inc.
  26. CIT Group
  27. Citigroup
  28. Citizens Financial
  29. Comerica
  30. Commerce Bancshares
  31. Cullen/Frost Bankers
  32. Discover Financial
  33. E*trade Financial
  34. East West Bancorp
  35. Eastern Bank Corporation
  36. Fifth Third Bancorp
  37. First Bancorp
  38. First Citizens Bancshares
  39. First Horizon
  40. First Midwest Bancorp
  41. First National of Nebraska
  42. Firstbank Holding Company
  43. Flagstar Bancorp
  44. FNB Corp
  45. Fulton Financial
  46. Great Western Bancorp
  47. Hancock Holding
  48. Hilltop Holdings
  49. Hope Bancorp
  50. HSBC North America Holdings
  51. Huntington Bancshares
  52. IberiaBank
  53. International Bancshares
  54. Investors Bancorp
  55. JPMorgan Chase
  56. KeyCorp
  57. M&T Bank Corp
  58. MB Financial
  59. Midland Financial
  60. MUFG Americas Holdings Corporation
  61. New York Community Bancorp
  62. Northern Trust
  63. Old National Bancorp
  64. PacWest Bancorp
  65. People’s United
  66. Pinnacle Financial
  67. PNC
  68. Popular
  69. Prosperity Bancshares
  70. Raymond James
  71. Regions
  72. Santander Holdings USA
  73. Scottrade Financial Services
  74. State Street
  75. Sterling Bancorp
  76. Stifel Financial
  77. SunTrust Banks
  78. SVB Financial
  79. Synchrony Financial
  80. Synovus
  81. TCF Financial
  82. TD Group US
  83. Texas Capital
  84. Third Federal S&L
  85. Trustmark Corp
  86. U.S. Bancorp
  87. UMB Financial
  88. Umpqua Holdings
  89. United Bankshares
  90. United Community
  91. Utrecht-America
  92. Valley National Bancorp
  93. Washington Federal
  94. Webster Financial
  95. Wells Fargo
  96. Western Alliance Bancorp
  97. Wintrust
  98. 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