US Top Tier Bank Holding Companies

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U.S. Top Tier Bank Holding Companies (BHCs) as of June 30, 2017 Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions $8,000 800

$6,000 600

$4,000 400

$2,000 200

$0 0 Boston Philadelphia Richmond Chicago Minneapolis Dallas New York Cleveland Atlanta St. Louis Kansas City San Francisco Total Consolidated Assets: $19,589 Total No. of Institutions: 4,060

Total Assets of U.S. Top Tier BHCs Total Assets of Seventh District Top Tier BHCs

JPMorgan Chase

HSBC

Other Bank of America

Other

Wells Fargo Ally Financial

Citigroup Discover Financial BMO Financial Goldman Sachs Northern Trust

U.S. Top Tier BHCs Total Assets Percent District Seventh District Top Tier BHCs Total Assets Percent Rank JPMorgan Chase $2,563 13% New York HSBC $308 24% 12 Bank of America $2,256 12% Richmond Ally Financial $164 13% 19 Wells Fargo $1,931 10% San Francisco BMO Financial $130 10% 27 Citigroup $1,864 10% New York Northern Trust $126 10% 28 Goldman Sachs $907 5% New York Discover Financial $94 7% 32 Top 5 Subtotal $9,521 49% Top 5 Subtotal $822 64% Other $10,068 51% Other $460 36% Total $19,589 100% Total $1,282 100%

Source of Data: FR Y-9C Consolidated Financial Statements for Bank Holding Companies Components may not add to totals due to rounding FR Y-9SP Parent Company Only Financial Statements for Small Bank Holding Companies Data generated October 17, 2017 Page 2

U.S. Top Tier Savings and Loan Holding Companies (SLHCs) as of June 30, 2017 Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions $400 50

40 $300

30 $200 20

$100 10

$0 0 Boston Cleveland Atlanta St. Louis Kansas City San Francisco Philadelphia Richmond Chicago Minneapolis Dallas Total Consolidated Assets: $1,420 Total No. of Institutions: 241

Total Assets of U.S. Top Tier SLHCs Total Assets of Seventh District Top Tier SLHCs

Other

TIAA Auto Club Insurance Assoc

Flagstar Bancorp Other

Modern Woodmen

Charles Schwab State Farm John Deere

Synchrony USAA State Farm

U.S. Top Tier SLHCs Total Assets Percent District Seventh District Top Tier SLHCs Total Assets Percent Rank TIAA $290 20% Boston State Farm $151 61% 4 Charles Schwab $221 16% San Francisco John Deere $35 14% 9 USAA $153 11% Dallas Modern Woodmen $16 7% 12 State Farm $151 11% Chicago Flagstar Bancorp $16 6% 13 Synchrony $91 6% Philadelphia Auto Club Insurance Assoc $5 2% 31 Top 5 Subtotal $906 64% Top 5 Subtotal $222 90% Other $514 36% Other $24 10% Total $1,420 100% Total $247 100%

Source of Data: FR Y-9C Consolidated Financial Statements for Bank Holding Companies Components may not add to totals due to rounding FR Y-9SP Parent Company Only Financial Statements for Small Bank Holding Companies SLHC data may include parent only figures FR 2320 Quarterly Savings and Loan Holding Company Report Data generated October 17, 2017 Page 3

U.S. Banks as of June 30, 2017 Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions $6,000 1000

$5,000 800

$4,000 600 $3,000 400 $2,000

200 $1,000

$0 0 Boston Philadelphia Richmond Chicago Minneapolis Dallas New York Cleveland Atlanta St. Louis Kansas City San Francisco Total Consolidated Assets: $17,077 Total No. of Institutions: 5,839

Total Assets of U.S. Banks Total Assets of Seventh District Banks

JPMorgan Chase Ally Bank

Wells Fargo

Northern Trust

Bank of America Other Other

BMO Harris Bank Citibank

US Bank Associated Bank Privatebank

U.S. Top Tier Banks Total Assets Percent District Seventh District Top Tier Banks Total Assets Percent Rank JPMorgan Chase $2,152 13% New York Ally Bank $126 14% 19 Wells Fargo $1,732 10% San Francisco Northern Trust $125 14% 20 Bank of America $1,706 10% Richmond BMO Harris Bank $106 12% 27 Citibank $1,401 8% New York Associated Bank $30 3% 60 US Bank $457 3% Cleveland Privatebank $22 3% 72 Top 5 Subtotal $7,448 44% Top 5 Subtotal $409 46% Other $9,629 56% Other $479 54% Total $17,077 100% Total $888 100%

Source of Data: FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices Components may not add to totals due to rounding FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only Data generated October 17, 2017 Page 4

U.S. State Member Banks (SMBs) as of June 30, 2017 Total Assets and Number of Institutions by Federal Reserve District Total Assets in $Billions No. of Institutions $800 200

$600 150

$400 100

$200 50

$0 0 Boston Philadelphia Richmond Chicago Minneapolis Dallas New York Cleveland Atlanta St. Louis Kansas City San Francisco Total Consolidated Assets: $2,616 Total No. of Institutions: 820

Total Assets of U.S. SMBs Total Assets of Seventh District SMBs

BNY Mellon

Other

State Street Ally Bank

1st Source Bank Suntrust First Midwest Bank

Chemical Bank Other Goldman Sachs

Fifth Third Bank

Northern Trust

U.S. Top Tier SMBs Total Assets Percent District Seventh District Top Tier SMBs Total Assets Percent Rank BNY Mellon $281 11% New York Ally Bank $126 35% 6 State Street $235 9% Boston Northern Trust $125 34% 7 Suntrust $202 8% Atlanta Chemical Bank $19 5% 21 Goldman Sachs $151 6% New York First Midwest Bank $14 4% 26 Fifth Third Bank $139 5% Cleveland 1st Source Bank $6 2% 43 Top 5 Subtotal $1,008 39% Top 5 Subtotal $289 80% Other $1,608 61% Other $75 20% Total $2,616 100% Total $364 100%

Source of Data: FFIEC 031 Consolidated Reports of Condition and Income for a Bank with Domestic and Foreign Offices Components may not add to totals due to rounding FFIEC 041 Consolidated Reports of Condition and Income for a Bank with Domestic Offices Only Data generated October 17, 2017