CFPB Banks and Thrifts (Based on 6/30/16 Total Assets)

CFPB Banks and Thrifts (Based on 6/30/16 Total Assets)

ID

Institution

852218 451965 480228 476810 504713 817824 541101 112837 497404 35301 852320 413208 675332 2182786 3150447 489913 723112 1456501 233031 501105 210434 212465 3284070 3303298 75633 2253891 280110 697633 30810 722777 804963 617677 619877 12311 60143 4114567 1216022 908508 276579 3212149 214807 2966306 2489805 694904 3918898 802866 63069 517900 613307 1394676 370271 2942690 3041974 1189117 197478 491224 339858 2980209 395238 940311 682563 917742 485559

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

City

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

State

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

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

6/30/16 Total

Assets (000s)

$ 2,051,004,000

$ 1,699,435,000

$ 1,657,878,000

$ 1,365,660,000

$ 433,462,707

$ 350,224,267

$ 298,719,000

$ 278,660,795

$ 255,726,562

$ 251,261,047

$ 217,159,204

$ 206,205,993

$ 194,679,406

$ 160,666,000

$ 153,862,000

$ 146,939,176

$ 141,112,318

$ 135,608,000

$ 125,255,551

$ 123,130,306

$ 121,145,012

$ 115,974,811

$ 114,554,166

$ 112,992,135

$ 107,492,162

$ 103,536,674

$

99,137,730

$

86,737,598

$

86,231,646

$

84,976,159

$

80,462,990

$

77,830,150

$

75,544,003

$

73,864,004

$

71,313,768

$

64,729,863

$

64,615,426

$

63,591,947

$

59,451,244

$

54,680,466

$

53,167,000

$

49,813,222

$

46,604,000

$

45,416,948

$

43,412,838

$

42,537,585

$

41,979,000

$

39,931,357

$

39,736,591

$

37,565,022

$

36,779,244

$

36,546,835

$

36,138,583

$

33,785,749

$

32,896,992

$

32,054,284

$

31,817,014

$

29,672,565

$

29,218,253

$

29,039,000

$

29,003,688

$

28,942,051

$

27,353,473

Page 1 of 3

CFPB Banks and Thrifts (Based on 6/30/16 Total Assets)

ID

Institution

2735146 3938186 67311 761806 601050 143662 934329 463735 1443266 664756 229801 35570 494261 266271 2618780 379920 546571 808176 2121196 936855 980661 527954 1842065 2590037 3138146 311845 2193616 288853 3688052 656733 795968 3394278 972590 482772 656377 208244 877369 606046 146672 595869 125471 342634 249612 915878 510871 937898 595270 131650 800657 1007846

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

City

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

State

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

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

6/30/16 Total

Assets (000s)

$

27,352,040

$

26,218,377

$

26,155,280

$

25,108,873

$

24,584,612

$

24,120,440

$

23,641,577

$

22,977,028

$

22,238,000

$

21,782,356

$

21,764,341

$

21,727,482

$

21,084,952

$

21,078,825

$

21,068,027

$

21,027,759

$

20,162,694

$

20,077,537

$

19,662,128

$

19,467,485

$

19,010,551

$

18,689,426

$

18,155,284

$

16,772,084

$

16,627,360

$

16,612,521

$

16,610,235

$

16,180,289

$

16,022,016

$

15,943,020

$

15,889,475

$

15,521,944

$

15,136,255

$

14,916,679

$

14,819,274

$

14,338,577

$

14,213,000

$

14,117,193

$

13,657,010

$

13,447,004

$

13,046,200

$

13,029,362

$

12,884,015

$

12,588,562

$

12,493,759

$

12,432,564

$

12,264,230

$

11,444,824

$

11,274,183

$

10,870,016

Page 2 of 3

Affiliates of Banks and Thrifts Over $10 Billion (Based on 6/30/16 Total Assets)

ID

Institution

City

2362458 688079 1225761 2736291 816210 1438589 3783948 2265456 398668 1015560 3441677 2502656 167565 3382547 304913 750864 488318 651448 3357620 772446 1404940 3353154

WELLS FARGO BANK SOUTH CENTRAL, NATIONAL ASSOCIATION

HOUSTON

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION

OGDEN

WELLS FARGO FINANCIAL NATIONAL BANK

LAS VEGAS

BANCO POPULAR NORTH AMERICA

NEW YORK

BANCO SANTANDER PUERTO RICO

SAN JUAN

NEW YORK COMMERCIAL BANK

ISLANDIA

RBC BANK (GEORGIA), NATIONAL ASSOCIATION

ATLANTA

WILMINGTON TRUST, NATIONAL ASSOCIATION

WILMINGTON

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

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (USA), NATIONAL

NEW YORK

ETRADE SAVINGS BANK

ARLINGTON

USAA SAVINGS BANK

LAS VEGAS

WELLS FARGO BANK, LTD.

LOS ANGELES

DEPARTMENT STORES NATIONAL BANK

SIOUX FALLS

DEUTSCHE BANK TRUST COMPANY DELAWARE

WILMINGTON

BANAMEX USA

LOS ANGELES

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

TX

OCC

UT

OCC

NV

OCC

NY

FRS

PR

FDIC

NY

FDIC

GA

OCC

DE

OCC

CA

OCC

NY

OCC

VA

OCC

NV

FDIC

CA

FDIC

SD

OCC

DE

FDIC

CA

FDIC

DE

FDIC

MI

FRS

DE

OCC

MI

OCC

DE

FDIC

IL

OCC

6/30/16 Total Assets

(000s)

$ 8,567,476

$ 8,404,355

$ 8,365,167

$ 8,223,658

$ 5,254,140

$ 3,817,894

$ 3,622,231

$ 2,284,312

$ 2,073,043

$ 2,020,043

$ 1,839,609

$ 1,623,118

$ 644,470

$ 377,279

$ 325,162

$ 185,475

$ 132,441

$ 60,466

$ 54,408

$ 54,313

$ 17,393

$

7,751

Page 3 of 3

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