CFPB Depository Institutions (Based on 09/30/2020 Total Assets)
CFPB Depository Institutions (Based on 09/30/2020 Total Assets) Prudential 09/30/2020 Total ID Institution City State Regulator Assets (000s) 852218 JPMORGAN CHASE BANK, NATIONAL ASSOCIATION COLUMBUS OH OCC$ 2,869,536,000 480228 BANK OF AMERICA, NATIONAL ASSOCIATION CHARLOTTE NC OCC$ 2,157,008,000 451965 WELLS FARGO BANK, NATIONAL ASSOCIATION SIOUX FALLS SD OCC$ 1,750,196,000 476810 CITIBANK, N.A. SIOUX FALLS SD OCC$ 1,648,667,000 504713 U.S. BANK NATIONAL ASSOCIATION CINCINNATI OH OCC$ 530,496,718 852320 TRUIST BANK CHARLOTTE NC FDIC$ 488,016,000 817824 PNC BANK, NATIONAL ASSOCIATION WILMINGTON DE OCC$ 457,454,159 497404 TD BANK, N.A. WILMINGTON DE OCC$ 388,336,882 112837 CAPITAL ONE, NATIONAL ASSOCIATION MC LEAN VA OCC$ 360,261,172 541101 BANK OF NEW YORK MELLON, THE NEW YORK NY FRS$ 349,432,000 3150447 CHARLES SCHWAB BANK, SSB WESTLAKE TX FRS$ 307,945,000 2182786 GOLDMAN SACHS BANK USA NEW YORK NY FRS$ 277,943,000 35301 STATE STREET BANK AND TRUST COMPANY BOSTON MA FRS$ 268,733,000 413208 HSBC BANK USA, NATIONAL ASSOCIATION TYSONS VA OCC$ 202,542,973 723112 FIFTH THIRD BANK, NATIONAL ASSOCIATION CINCINNATI OH OCC$ 200,454,460 3303298 CITIZENS BANK, NATIONAL ASSOCIATION PROVIDENCE RI OCC$ 179,163,146 3284070 ALLY BANK SANDY UT FRS$ 174,591,000 1456501 MORGAN STANLEY BANK, N.A. SALT LAKE CITY UT OCC$ 169,782,000 280110 KEYBANK NATIONAL ASSOCIATION CLEVELAND OH OCC$ 168,973,649 210434 NORTHERN TRUST COMPANY, THE CHICAGO IL FRS$ 151,628,924 75633 BMO HARRIS BANK NATIONAL ASSOCIATION CHICAGO IL OCC$ 151,532,887 233031 REGIONS BANK BIRMINGHAM
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