COVERAGE

Ethics Metrics DIHC Ratings Coverage

List of 95 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 $15.9 trillion in total banking assets in the U.S. banking industry as of 12/31/15.

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