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 78% or $13 trillion of the $17.4 trillion in total banking assets in the U.S. banking industry as of 12/31/17. This is a significant market share increase, since before the financial crisis, from 54% or $5.5 trillion of the $10 trillion in total banking assets as of 3/31/05.

  1. Ally Financial
  2. American Express
  3. Apple Financial
  4. Arvest Bank Group
  5. Associated Banc-Corp
  6. Banc of California
  7. Bank of America
  8. Bank of Hawaii
  9. Bank of New York Mellon
  10. BankUnited
  11. BB&T
  12. BBVA USA
  13. BMO Financial
  14. BNP Paribas USA
  15. BOK Financial
  16. Bremer Financial
  17. Cadence Bancorp
  18. Capital One
  19. Cathay General
  20. Central Bancompany
  21. Charles Schwab
  22. Chemical Financial
  23. CIBCO Holdco Inc.
  24. CIT Group
  25. Citigroup
  26. Citizens Financial
  27. Comerica
  28. Commerce Bancshares
  29. Community Bank System
  30. Cullen/Frost Bankers
  31. Customers Bancorp
  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 Interstate Banc
  41. First Midwest Bancorp
  42. First National of Nebraska
  43. Firstbank Holding Company
  44. Flagstar Bancorp
  45. F.N.B. Corp
  46. Fulton Financial
  47. Great Western Bancorp
  48. Hancock Holding
  49. Hilltop Holdings
  50. Home Bancshares
  51. Hope Bancorp
  52. HSBC North America Holdings
  53. Huntington Bancshares
  54. IberiaBank
  55. International Bancshares
  56. Investors Bancorp
  57. JPMorgan Chase
  58. KeyCorp
  59. M&T Bank Corp
  60. MB Financial
  61. Midland Financial
  62. MUFG Americas Holdings Corporation
  63. New York Community Bancorp
  64. Northern Trust
  65. Old National Bancorp
  66. PacWest Bancorp
  67. People’s United
  68. Pinnacle Financial
  69. PNC
  70. Popular
  71. Prosperity Bancshares
  72. Raymond James
  73. Regions
  74. Santander Holdings USA
  75. South State Corporation
  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