CFPB Banks, Thrifts, and Credit Unions (Based on 6/30/15 ...

CFPB Banks, Thrifts, and Credit Unions (Based on 6/30/15 Total Assets)

ID

Institution

852218 480228 451965 476810 504713 817824 541101 35301 112837 497404 413208 852320 675332 489913 723112 1456501 2182786 3150447 233031 210434 212465 3303298 3284070 75633 501105 2253891 280110 722777 30810 697633 804963 60143 617677 619877 12311 908508 214807 1216022 4114567 2966306 3212149 694904 370271 802866 517900 613307 564605 3041974 63069 2489805 1189117 491224 339858 1394676 197478 2942690 940311 395238 682563 917742 2980209 67311 485559

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION BANK OF AMERICA, NATIONAL ASSOCIATION WELLS FARGO BANK, NATIONAL ASSOCIATION CITIBANK, N.A. U.S. BANK NATIONAL ASSOCIATION PNC BANK, NATIONAL ASSOCIATION BANK OF NEW YORK MELLON, THE STATE STREET BANK AND TRUST COMPANY CAPITAL ONE, NATIONAL ASSOCIATION TD BANK, N.A. HSBC BANK USA, NATIONAL ASSOCIATION BRANCH BANKING AND TRUST COMPANY SUNTRUST BANK CHASE BANK USA, NATIONAL ASSOCIATION FIFTH THIRD BANK MORGAN STANLEY BANK, N.A. GOLDMAN SACHS BANK USA CHARLES SCHWAB BANK REGIONS BANK NORTHERN TRUST COMPANY, THE MUFG UNION BANK, NATIONAL ASSOCIATION CITIZENS BANK, NATIONAL ASSOCIATION ALLY BANK BMO HARRIS BANK NATIONAL ASSOCIATION MANUFACTURERS AND TRADERS TRUST COMPANY CAPITAL ONE BANK (USA), NATIONAL ASSOCIATION KEYBANK NATIONAL ASSOCIATION SANTANDER BANK, NATIONAL ASSOCIATION DISCOVER BANK COMPASS BANK BANK OF THE WEST COMERICA BANK NAVY FEDERAL CREDIT UNION USAA FEDERAL SAVINGS BANK HUNTINGTON NATIONAL BANK, THE BANK OF CHINA DEUTSCHE BANK TRUST COMPANY AMERICAS SYNCHRONY BANK FIRST REPUBLIC BANK AMERICAN EXPRESS BANK, FSB UBS BANK USA NEW YORK COMMUNITY BANK E*TRADE BANK SILICON VALLEY BANK FIRST NIAGARA BANK, NATIONAL ASSOCIATION PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION HUDSON CITY SAVINGS BANK, FSB CITIZENS BANK OF PENNSYLVANIA CITY NATIONAL BANK MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION STATE EMPLOYEES CREDIT UNION FIRST-CITIZENS BANK & TRUST COMPANY BOKF, NATIONAL ASSOCIATION AMERICAN EXPRESS CENTURION BANK EAST WEST BANK SIGNATURE BANK BANCO POPULAR DE PUERTO RICO SYNOVUS BANK FROST BANK ASSOCIATED BANK, NATIONAL ASSOCIATION BARCLAYS BANK DELAWARE FIRSTMERIT BANK, N.A. FIRST TENNESSEE BANK NATIONAL ASSOCIATION

City

COLUMBUS CHARLOTTE SIOUX FALLS SIOUX FALLS CINCINNATI WILMINGTON NEW YORK BOSTON MC LEAN WILMINGTON MCLEAN WINSTON SALEM ATLANTA WILMINGTON CINCINNATI SALT LAKE CITY NEW YORK RENO BIRMINGHAM CHICAGO SAN FRANCISCO PROVIDENCE MIDVALE CHICAGO BUFFALO GLEN ALLEN CLEVELAND WILMINGTON GREENWOOD BIRMINGHAM SAN FRANCISCO DALLAS VIENNA SAN ANTONIO COLUMBUS NEW YORK NEW YORK DRAPER SAN FRANCISCO SALT LAKE CITY SALT LAKE CITY FLUSHING ARLINGTON SANTA CLARA BUFFALO BRIDGEPORT PARAMUS PHILADELPHIA LOS ANGELES PURCHASE RALEIGH RALEIGH TULSA SALT LAKE CITY PASADENA NEW YORK SAN JUAN COLUMBUS SAN ANTONIO GREEN BAY WILMINGTON AKRON MEMPHIS

State

OH NC SD SD OH DE NY MA VA DE VA NC GA DE OH UT NY NV AL IL CA RI UT IL NY VA OH DE DE AL CA TX VA TX OH NY NY UT CA UT UT NY VA CA NY CT NJ PA CA NY NC NC OK UT CA NY PR GA TX WI DE OH TN

Prudential Regulator OCC OCC OCC OCC OCC OCC FRS FRS OCC OCC OCC FDIC FRS OCC FRS OCC FRS OCC FRS FRS OCC OCC FDIC OCC FRS OCC OCC OCC FDIC FRS FDIC FRS NCUA OCC OCC FRS FRS OCC FDIC OCC FDIC FDIC OCC FRS OCC OCC OCC FDIC OCC OCC NCUA FDIC OCC FDIC FRS FDIC FRS FDIC FRS OCC FDIC OCC OCC

6/30/15 Total Assets (000s) $ 1,971,380,000

$ 1,606,232,000

$ 1,553,871,000

$ 1,336,201,000

$ 414,002,247

$ 343,630,072

$ 320,204,000

$ 289,425,299

$ 255,291,411

$ 235,029,604

$ 190,499,714

$ 186,642,879

$ 184,222,885

$ 147,062,296

$ 139,250,028

$ 126,643,000

$ 122,681,000

$ 122,410,000

$ 120,932,310

$ 119,600,277

$ 113,524,784

$ 106,947,600

$ 106,724,813

$

98,951,729

$

96,411,208

$

93,338,327

$

92,480,729

$

84,675,617

$

83,406,704

$

82,894,412

$

72,545,497

$

69,926,561

$

69,877,258

$

69,474,311

$

68,662,127

$

63,908,280

$

54,688,000

$

53,876,894

$

53,118,575

$

49,187,828

$

47,860,365

$

44,516,289

$

44,263,165

$

39,621,023

$

39,006,753

$

36,739,982

$

35,414,798

$

34,865,322

$

33,490,564

$

31,359,000

$

30,835,644

$

30,803,511

$

30,615,811

$

30,581,220

$

29,976,733

$

29,969,468

$

29,355,000

$

27,936,041

$

27,799,943

$

27,043,496

$

26,347,516

$

25,278,166

$

25,034,521

CFPB Banks, Thrifts, and Credit Unions (Based on 6/30/15 Total Assets)

ID

Institution

2735146 761806 601050 1443266 143662 2017570 2950677 664756 3918898 463735 3938186 934329 35570 266271 229801 808176 276579 980661 546571 682611 936855 2618780 527954 2121196 2590037 494261 379920 1842065 3688052 311845 795968 482772 288853 877369 656733 656377 2193616 606046 972590 676656 3138146 3394278 510871 915878 342634 208244 595869 837260 249612 125471 937898

EVERBANK WEBSTER BANK, NATIONAL ASSOCIATION COMMERCE BANK BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION UMPQUA BANK GE CAPITAL BANK CIT BANK PROSPERITY BANK ONEWEST BANK, NATIONAL ASSOCIATION WHITNEY BANK BANKUNITED, NATIONAL ASSOCIATION BNY MELLON, NATIONAL ASSOCIATION INVESTORS BANK TCF NATIONAL BANK VALLEY NATIONAL BANK IBERIABANK ZIONS FIRST NATIONAL BANK FIRST HAWAIIAN BANK PENTAGON FEDERAL CREDIT UNION SUSQUEHANNA BANK UMB BANK, NATIONAL ASSOCIATION TEXAS CAPITAL BANK, NATIONAL ASSOCIATION FIRST NATIONAL BANK OF OMAHA TD BANK USA, NATIONAL ASSOCIATION STATE FARM BANK, FSB PACIFIC WESTERN BANK FIRST NATIONAL BANK OF PENNSYLVANIA PRIVATEBANK AND TRUST COMPANY, THE SCOTTRADE BANK ARVEST BANK BANK OF HAWAII ASTORIA BANK FIRSTBANK RABOBANK, NATIONAL ASSOCIATION MB FINANCIAL BANK, NATIONAL ASSOCIATION WASHINGTON FEDERAL, NATIONAL ASSOCIATION RAYMOND JAMES BANK, NATIONAL ASSOCIATION BANCORPSOUTH BANK BOEING EMPLOYEES CREDIT UNION AMEGY BANK, NATIONAL ASSOCIATION WESTERN ALLIANCE BANK SALLIE MAE BANK FIRSTBANK PUERTO RICO THIRD FEDERAL SAVINGS & LOAN ASSOCIATION TRUSTMARK NATIONAL BANK OLD NATIONAL BANK CATHAY BANK CALIFORNIA BANK & TRUST APPLE BANK FOR SAVINGS STERLING NATIONAL BANK SCHOOLSFIRST FEDERAL CREDIT UNION

City

JACKSONVILLE WATERBURY KANSAS CITY SAN FRANCISCO ROSEBURG HOLLADAY SALT LAKE CITY EL CAMPO PASADENA GULFPORT MIAMI LAKES PITTSBURGH SHORT HILLS SIOUX FALLS PASSAIC LAFAYETTE SALT LAKE CITY HONOLULU ALEXANDRIA LITITZ KANSAS CITY DALLAS OMAHA WILMINGTON BLOOMINGTON LOS ANGELES GREENVILLE CHICAGO TOWN AND COUNTRY FAYETTEVILLE HONOLULU LONG ISLAND CITY LAKEWOOD ROSEVILLE CHICAGO SEATTLE SAINT PETERSBURG TUPELO TUKWILA HOUSTON PHOENIX SALT LAKE CITY SAN JUAN CLEVELAND JACKSON EVANSVILLE LOS ANGELES SAN DIEGO MANHASSET MONTEBELLO SANTA ANA

State

FL CT MO CA OR UT UT TX CA MS FL PA NJ SD NJ LA UT HI VA PA MO TX NE DE IL CA PA IL MO AR HI NY CO CA IL WA FL MS WA TX AZ UT PR OH MS IN CA CA NY NY CA

Prudential Regulator OCC OCC FRS OCC FDIC FDIC FDIC FDIC OCC FDIC OCC OCC FDIC OCC OCC FRS OCC FDIC NCUA FRS OCC OCC OCC OCC OCC FDIC OCC FDIC OCC FRS FRS OCC FRS OCC OCC OCC OCC FDIC NCUA OCC FRS FDIC FDIC OCC OCC OCC FDIC FDIC FDIC OCC NCUA

6/30/15 Total

Assets (000s)

$

24,117,414

$

23,616,816

$

23,584,129

$

23,288,000

$

22,795,230

$

22,570,795

$

21,903,259

$

21,673,941

$

21,649,577

$

21,436,622

$

21,283,765

$

21,265,415

$

19,936,877

$

19,848,396

$

19,275,347

$

19,151,660

$

19,050,444

$

18,676,234

$

18,643,418

$

18,522,702

$

18,107,920

$

17,809,684

$

17,539,989

$

17,380,269

$

16,558,373

$

16,557,749

$

16,422,790

$

16,194,478

$

15,825,439

$

15,412,577

$

15,309,200

$

15,208,051

$

15,123,791

$

15,052,000

$

14,981,486

$

14,371,459

$

13,818,408

$

13,624,634

$

13,604,431

$

13,600,044

$

13,305,160

$

12,649,545

$

12,562,399

$

12,227,428

$

12,180,332

$

11,928,209

$

11,886,453

$

11,843,446

$

11,775,066

$

11,532,351

$

11,410,872

Affiliates of Banks and Thrifts Over $10 Billion (Based on 6/30/15 Total Assets)

ID

Institution

City

3812165 2362458 688079 2736291 1225761 816210 1004368 456960 1438589 933957 2265456 398668 2502656 1015560 3441677 1198641 750864 167565 3382547 507479 304913 128511 488318 651448 3357620 772446 1404940 3353154

JPMORGAN BANK AND TRUST COMPANY, NATIONAL ASSOCIATION

SAN FRANCISCO

WELLS FARGO BANK SOUTH CENTRAL, NATIONAL ASSOCIATION

HOUSTON

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

OGDEN

BANCO POPULAR NORTH AMERICA

NEW YORK

WELLS FARGO FINANCIAL NATIONAL BANK

LAS VEGAS

BANCO SANTANDER PUERTO RICO

SAN JUAN

NATIONAL BANK OF ARIZONA

TUCSON

NEVADA STATE BANK

LAS VEGAS

NEW YORK COMMERCIAL BANK

ISLANDIA

VECTRA BANK COLORADO, NATIONAL ASSOCIATION

FARMINGTON

WILMINGTON TRUST, NATIONAL ASSOCIATION

WILMINGTON

BANK OF NEW YORK MELLON TRUST COMPANY, NATIONAL ASSOCIATION,LOS ANGELES

USAA SAVINGS BANK

LAS VEGAS

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA), NATIONAL

NEW YORK

ETRADE SAVINGS BANK

ARLINGTON

COMMERCE BANK OF WASHINGTON, NATIONAL ASSOCIATION, THE

SEATTLE

BANAMEX USA

LOS ANGELES

WELLS FARGO BANK, LTD.

LOS ANGELES

DEPARTMENT STORES NATIONAL BANK

SIOUX FALLS

BOULEVARD BANK

DES PERES

DEUTSCHE BANK TRUST COMPANY DELAWARE

WILMINGTON

MITSUBISHI UFJ TRUST & BANKING CORPORATION (U.S.A.)

NEW YORK

BNY MELLON TRUST OF DELAWARE

WILMINGTON

JPMORGAN CHASE BANK, DEARBORN

DEARBORN

HSBC TRUST COMPANY (DELAWARE), NATIONAL ASSOCIATION

WILMINGTON

COMERICA BANK & TRUST, NATIONAL ASSOCIATION

ANN ARBOR

BANK OF NEW CASTLE

NEW CASTLE

BMO HARRIS CENTRAL NATIONAL ASSOCIATION.

ROSELLE

State

Prudential Regulator

CA

OCC

TX

OCC

UT

OCC

NY

FRS

NV

OCC

PR

FDIC

AZ

OCC

NV

FDIC

NY

FDIC

NM

OCC

DE

OCC

CA

OCC

NV

FDIC

NY

OCC

VA

OCC

WA OCC

CA

FDIC

CA

FDIC

SD

OCC

MO

OCC

DE

FDIC

NY

FDIC

DE

FDIC

MI

FRS

DE

OCC

MI

OCC

DE

FDIC

IL

OCC

6/30/15 Total Assets

(000s)

$15,574,602

$ 9,304,125

$ 9,000,186

$ 7,458,709

$ 6,542,789

$ 5,427,079

$ 4,975,506

$ 4,325,421

$ 4,278,954

$ 3,230,926

$ 2,076,604

$ 1,988,477

$ 1,562,173

$ 1,372,993

$ 1,190,945

$ 1,028,646

$ 856,309

$ 643,204

$ 450,044

$ 345,491

$ 338,300

$ 250,712

$ 152,291

$

61,936

$

54,371

$

52,864

$

17,364

$

7,674

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