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U.S. Top Tier Bank Holding Companies (BHCs) as of December 31, 2010
Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions $10,000 1,000
$8,000 800
$6,000 600
$4,000 400
$2,000 200
$0 0 Bos NY Phil Clev Rich Atl Chi StL Minn KC Dal SF
Total Consolidated Assets: $16,737 Total No. of Institutions: 4,787
Total Assets of U.S. Top Tier BHCs Total Assets of Seventh District Top Tier BHCs
Bank of America
HSBC North America All Other U.S. All Other Seventh BHCs JPMorgan Chase District BHCs
Citigroup Ally
Discover
Goldman Sachs Wells Fargo Harris Northern Trust U.S. Top Tier BHCs Total Assets* District Seventh District Top Tier BHCs Total Assets* U.S. Rank Bank of America Corporation $ 2 ,268 14% Richmond HSBC North America Holdings Inc. $ 3 44 30% 9 JPMorgan Chase & Co. 2,118 13 New York Ally Financial Inc. 172 15 16 Citigroup Inc. 1,914 11 New York Northern Trust Corporation 84 7 25 Wells Fargo & Company 1,258 8 San Francisco Harris Financial Corp. 70 6 28 The Goldman Sachs Group, Inc. 911 5 New York Discover Financial Services 64 6 30 Top 5 Subtotal 8,469 51 Top 5 Subtotal 734 64
All Other U.S. BHCs 8,268 49 All Other Seventh District BHCs 421 36 Total 16,737 100 Total 1,155 100 Source of Data: FR Y-9C Consolidated Financial Statements for Bank Holding Companies *Total Assets in $Billions; data generated February 24, 2011 FR Y-9SP Parent Company Only Financial Statements for Small Bank Holding Companies Components may not add to totals due to rounding Page 2
U.S. Banks as of December 31, 2010
Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions
$4,200 1,400
$3,600 1,200
$3,000 1,000
$2,400 800
$1,800 600
$1,200 400
$600 200
$0 0 Bos NY Phil Clev Rich Atl Chi StL Minn KC Dal SF
Total Consolidated Assets: $12,179 Total No. of Institutions: 6,829
Total Assets of U.S. Banks Total Assets of Seventh District Banks
JPMorgan Northern Trust Chase
Harris All Other U.S. Banks Bank of America All Other Seventh District Banks M&I Marshall & Ilsley Citibank
Associated
Wells Fargo US Bank Privatebank U.S. Banks Total Assets* District Seventh District Banks Total Assets* U.S. Rank JPMorgan Chase Bank NA $ 1,632 13% New York Northern Trust Company $ 7 0 13% 24 Bank of America NA 1,482 12 Richmond Harris NA 50 9 33 Citibank NA 1,154 9 New York M&I Marshall & Ilsley Bank 49 9 34 Wells Fargo Bank NA 1,102 9 San Francisco Associated Bank NA 22 4 48 US Bank NA 302 2 Cleveland Privatebank & Trust Company 12 2 75 Top 5 Subtotal 5,673 47 Top 5 Subtotal 204 37
All Other U.S. Banks 6,506 53 All Other Seventh District Banks 346 63 Total 12,179 100 Total 550 100 Source of Data: FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices *Total Assets in $Billions; data generated February 24, 2011 FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only Components may not add to totals due to rounding Page 3
U.S. State Member Banks (SMBs) as of December 31, 2010
Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions
$500 200
$400 160
$300 120
$200 80
$100 40
$0 0 Bos NY Phil Clev Rich Atl Chi StL Minn KC Dal SF
Total Consolidated Assets: $1,668 Total No. of Institutions: 828
Total Assets of U.S. SMBs Total Assets of Seventh District SMBs
Bank of NY Mellon
Suntrust Northern Trust All Other U.S. SMBs All Other Seventh State Street District SMBs
Regions
Chemical M&I Marshall & Ilsley
First Midwest Citizens Fifth Third U.S. SMBs Total Assets* District Seventh District SMBs Total Assets* U.S. Rank Bank of New York Mellon $ 1 82 11% New York Northern Trust Company $ 7 0 34% 7 Suntrust Bank 163 10 Atlanta M&I Marshall & Ilsley Bank 49 23 11 State Street Bank & Trust Company 156 9 Boston Citizens Bank 10 5 21 Regions Bank 128 8 Atlanta First Midwest Bank 8 4 25 Fifth Third Bank 109 7 Cleveland Chemical Bank 5 2 29 Top 5 Subtotal 737 44 Top 5 Subtotal 142 68
All Other U.S. SMBs 931 56 All Other Seventh District SMBs 68 32 Total 1,668 100 Total 210 100 Source of Data: FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices *Total Assets in $Billions; data generated February 24, 2011 FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only Components may not add to totals due to rounding