|Bank of America||BNY Mellon||Comerica||Citigroup||JPMorgan Chase||Keycorp||Morgan Stanley|
|State Street||SunTrust||U.S.Bancorp||Wachovia bank||Wells Fargo|
AgFirst Farm Credit Bank is part of the Farm Credit System, a network of agricultural and rural lending institutions cooperatively owned by their borrowers. There are four regional Farm Credit Banks in the Farm Credit System and one Bank for Cooperatives.
Ally Bank – A direct bank in the United States that offers online savings, interest checking, money market accounts and certificates of deposit (CDs). Ally Bank was named Best Online Bank for fifth year in a row in MONEY Magazine's annual "Best Banks in America" feature.
American Express – The world's largest card issuer by purchase volume. It operates the world’s largest travel network serving consumers and businesses. Centurion Bank and American Express Bank, FSB are the two main bank subsidiaries of American Express.
American Express Bank, FSB – A subsidiary of the American Express Company. American Express Bank is a member of FDIC and each depositor is insured to at least $250,000.
American Express Centurion Bank – A state chartered banking institution. It operates as a subsidiary of American Express Company and offers charge and credit cards in the US including the Blue, Blue Cash, Blue Sky, Gold, Platinum, and Centurion cards.
American Savings Bank – The third largest bank in the state of Hawaii with a network of branches and ATMs all over the islands. Since 2010, ASB has been named a “Best Place to Work in Hawaii” for five consecutive years.
Ameris Bank – A community bank based in Moultrie, Georgia. It has approximately 120 branches in Georgia, Florida, Alabama, and South Carolina.
Armed Forces Bank specializes in military banking and serves active military, retired military, and civilians. It was established in 1907.
Bank of America (BoA) – The second largest bank in the US by assets. It serves about 57 million retail and small business customers through more than 6,000 banking offices and 18,500 ATMs. As of January 17, 2017, the company's market capitalization was over $223 billion.
Bank of Botetourt – A local institution headquartered in Buchanan, Virginia. At June 30, 2016, it had total assets of approximately $345 million.
Bank of Nevada – A community bank located in Las Vegas. It is insured by FDIC and is an equal housing lender. The company has offices in Henderson, North Las Vegas, and Mesquite, Nevada.
Bank of New Hampshire – The largest independent bank in New Hampshire. It is also the oldest bank in the state.
Bank of New York Mellon – A leading global investments company with over $28 trillion in assets under custody and administration and $1.6 trillion in assets under management.
Bank of North Carolina – A state chartered commercial bank. The company was founded in 1991 and operates over 60 offices in North and South Carolina and Virginia. The Bank is insured by FDIC and is an equal housing lender.
BBVA Compass is the second largest bank in Alabama, the fourth largest bank in Texas, the fifth largest bank in Arizona and one of the largest financial providers in the Sun Belt region.
Bridgewater Bank is a full service bank established in 2005 and headquartered in Bloomington, Minnesota. It operates as a subsidiary of Bridgewater Bancshares, Inc.
Capital One – A financial holding company specializing in consumer and commercial lending, deposit taking and credit cards. Capital One is one of the largest credit card companies in the United States.
Central Bank (UT) is a privately owned state chartered bank located in Provo, Utah.
CIT Bank – A primary subsidiary of CIT Group Inc. The Bank offers a range of certificates of deposit (CDs), savings accounts and other services.
City National Bank (California) – The wholly owned subsidiary of City National Corporation. In 2015, City National merged with Royal Bank of Canada.
City National Bank of Florida – The second-oldest bank in Miami and the seventh-largest financial institution in Florida. It operates as a subsidiary of Banco de Credito e Inversiones (BCI), one of largest Chilean banks.
Citigroup – One of the largest financial services firms in the world with more than 200 million accounts in 140 countries. It has more than 109 million Citi branded cards in circulation.
Citizens Financial Group – One of the nation’s largest and oldest financial institutions with market value of $12.5 billion as of January 11, 2016.
Cole Taylor Bank was the sixth largest commercial bank Chicago. It merged with MB Financial Bank in August 2014.
Comerica – One of the leading financial services providers in the United States with strong presence in Texas, California, Michigan, Arizona and Florida. As of January 18, 2017, it had a market capitalization of $11 billion.
Commerce Bank, MO – The largest independent bank in the lower Midwest. It provides financial services to individuals and businesses throughout Missouri, Kansas, Illinois, Oklahoma and Colorado. Commerce Bancshares, Inc. (NASDAQ: CBSH) is the holding company for Commerce Bank.
Credit One Bank – One of the largest issuers of VISA credit cards in America. It provides credit cards to individuals who have been historically overlooked by other banks because of their less than perfect credit. Credit One Bank cards are even available to those who have had credit problems in the past and those who may have little credit history.
DB USA Corporation was formerly known as Taunus Corporation and changed its name in 2014.
Dedham Savings Bank provides a wide range of financial services in the Norfolk County market. As of September 30 2015, the company had over $1.3 billion in total assets. The Bank is located in Dedham, Massachusetts.
Falcon International Bank – A Texas community bank with branches in Laredo, San Antonio, McAllen, Brownsville, Eagle Pass, Del Rio, Harlingen and two representative offices in Monterrey and Guadalajara, Mexico.
Falcon National Bank was founded in 2003 and is headquartered in Foley, Minnesota. As of September 30, 2015, it had total assets of $185.8 million.
Farm Credit Bank of Texas – A wholesale financing institution owned by rural financing cooperatives in Alabama, Louisiana, Mississippi, New Mexico and Texas. It is part of the Farm Credit System, the largest rural lender in the US. The Farm Credit System is rated AAA by Fitch and Moody’s.
FirstBank (Lakewood, CO) is the second largest bank in Colorado based on deposits. It offers savings and checking accounts, consumer and commercial loans, internet banking and other services through approximately 120 locations in Colorado, Arizona, and California.
Fifth Third Bank – One of the largest regional banks in the US. It operates 15 affiliates with 1,295 branches and over 2,600 ATMs in Georgia, Florida Ohio, Illinois, Indiana, Kentucky, Michigan, Missouri, North Carolina, Pennsylvania, Tennessee and West Virginia.
First National Bank of Omaha – A subsidiary of First National of Nebraska Inc. It is one of the ten largest farm lenders in the United States.
First National of Nebraska – A multi-state holding company headquartered in Omaha. It is the largest privately owned banking company in the US with community banking operations in Nebraska, Colorado, Illinois, Kansas, South Dakota, Iowa and Texas.
Five Star Bank – A New York State chartered community bank headquartered in Warsaw. As of September 2015, the company had $3.3 billion in total assets and 2.8 billion in deposits.
Goldman Sachs – A bank holding company, which engages in investment banking, securities underwriting and dealing, asset management, trading and other activities through a variety of subsidiaries in the United States and overseas. The company was founded in 1869 by Marcus Goldman, an immigrant from Germany.
HSBC Bank USA – The American subsidiary of UK-based HSBC Holdings plc. HSBC USA is one of the nation's 10 largest bank holding companies by assets.
JPMorgan Chase – One of the largest banking institutions in the United States with over 2.4 trillion in assets, $1.3 trillion in deposits and market value of $208 billion as of January 15, 2016.
KeyBank – One of the largest financial services companies in the US. It operates almost 1,000 branches and 1,287 ATMs in 8 geographic regions: Pacific, Rocky Mountains, Indiana, Western Ohio and Michigan, Eastern Ohio, Western New York, Eastern New York, and New England.
LifeStore Bank established in 1939, is a federally chartered stock savings bank. It was formerly known as AF Bank and changed its name to LifeStore Bank On September 28, 2009.
Luther Burbank Savings – A privately-owned thrift institution focusing on savings and loan services. The Bank was founded in 1982 and is headquartered in Santa Rosa, California.
MB Financial Bank – A community bank, based in Chicago. MB was founded in 1911 and operates as a subsidiary of MB Financial, Inc. (NASDAQ: MBFI).
Morgan Stanley – A financial holding company serving individual and institutional investors and investment banking clients. It was founded in 1935 and is headquartered in New York.
MUFG Union Bank – A universal commercial bank with about 400 retail branches in California, Oregon, and Washington. It is a member of the Mitsubishi UFJ Financial Group.
New York Commercial Bank – The subsidiary of New York Community Bancorp, one of the largest producers of mortgage loans in New York City.
Norway Savings Bank – An outstanding community bank known for its financial strength and exceptional customer service. It was recognized as one of the Best Places to Work in Maine and was awarded the Gold-Level Well Workplace Award by the Wellness Council of America (WELCOA).
Pioneer Bank (Roswell, NM) – A federal savings bank operating in New Mexico, Texas and Colorado. At December 31, 2015, it had assets of over $700 million.
Pioneer Bank (Troy, NY) – A community bank headquartered in Troy. It provides personal and commercial banking services in the Capital Region.
Pioneer Savings Bank (Cleveland, OH) was founded in 1922 and is based Cleveland. At September 2015, it had approximately $33 million in total assets.
PNC Bank – A highly diversified financial services organization spanning the retail, business and corporate markets. It provides deposit, lending, cash management and investment services to more than 5 million consumer and small business customers across 15 states and the District of Columbia.
Regions Bank – One of the largest providers of financial services in the United States. The Bank serves customers in 16 states through a network of over 1,600 banking offices and 2,000 ATMs.
Sallie Mae (SLM Corp) – The largest provider of educational loans in the United States. The company's primary business is to originate, service and collect loans made to students or their parents.
Sallie Mae Bank – A FDIC-insured bank headquartered in Salt Lake City, Utah. It was founded in 2005 and operates as a subsidiary of SLM Corporation.
Security Bank of Kansas City – A privately-owned, state-chartered bank located in Wyandotte County, Kansas.
Silicon Valley Bank – A California state-chartered bank founded in 1983. SVB operates as a subsidiary of SVB Financial Group.
State Street Corp provides a wide range of services that spans the investment spectrum including investment management, research and trading, and investment servicing. State Street’s singular focus is serving the needs of institutional investors.
Sterling Bank was a Texas-based bank with total assets of over $5 billion and about 60 branches. It was acquired by Comerica Inc in 2011.
Sterling Savings Bank (Spokane, Washington) was acquired by Umpqua Holdings Corporation in 2014.
SunTrust Banks, Inc – One of the US largest financial services holding companies. It offers a broad array of services including deposits, loans, mortgage banking, trust and investment services, asset management and much more.
Taylor Capital Group, based in Rosemont, Illinois, is the holding company for Cole Taylor Bank. It was acquired by MB Financial Inc in 2014.
Texas Capital Bank – A commercial bank headquartered in Dallas, Texas. With assets of over $18 billion, it is one of the largest independent banks in Texas.
USAA Bank – A financial institution that serves U.S. military members. It is the second largest bank in Texas with assets of over $70 billion.
U.S. Bancorp – A diversified financial services company with total assets of over $421 billion at December 31, 2015. U.S. Bank is the principal subsidiary of U.S. Bancorp.
Xenith Bank – The fifth largest community bank by deposits and loans headquartered in the Commonwealth of Virginia.
Wachovia Bank is now Wells Fargo Bank following a merger in 2010. Wells Fargo acquired Wachovia Corporation after a government-forced sale to avoid a failure of the company.
Wells Fargo Bank, N.A. – The main subsidiary of Wells Fargo & Company.
Wells Fargo & Company – One of the largest financial services companies in the United States. In 2007, it was the only bank in the US to be rated AAA by Standard & Poor's. Wells Fargo is the Most Valuable Bank Brand in the World according to Brand Finance.
Wilshire Bank was California state-chartered bank with more than 35 branches in Alabama, California, Georgia, Texas, New Jersey, and New York.
The Biggest Banks in America
Total assets (US$ billion)
|1||J.P.Morgan Chase & Co||2,466||2,352||2,573||2,416||2,359||2,266|
|2||Bank of America Corp||2,187||2,144||2,105||2,102||2,210||2,129|
|3||Wells Fargo & Co||1,889||1,788||1,687||1,527||1,423||1,314|
|5||Goldman Sachs Group||896.8||861.4||856.2||911.5||938.6||923.2|
|8||Bank of New York Mellon||372.4||393.8||385.3||374.3||359.0||325.3|
|9||PNC Financial Services Group||361.3||358.5||345.2||320.3||305.1||271.2|
|10||Capital One Financial Corp||339.1||334.1||309.1||297.1||312.9||206.0|
|11||HSBC North America Holdings||295.5||271.9||290.1||290.0||318.8||331.4|
|12||TD Group US Holding||276.3||267.1||248.2||234.6||218.9||201.1|