Banks in the United States

AF Bank established in 1939, is a federally chartered stock savings bank. On September 28, 2009, the ank changed its name from !" to #ifeStore. AgFirst Farm Credit Bank is part of the "arm $redit System, a net%ork of agric&lt&ral and r&ral lending instit&tions cooperatively o%ned by their borro%ers. 'here are fo&r regional "arm $redit anks in the "arm $redit System, and one ank for $ooperatives. Ally Bank ( ! direct bank in the )nited States that offers online savings, interest checking, money market acco&nts and certificates of deposit *$+s,. !lly ank %as named est Online ank by -O./0 -aga1ine in 2012. American Express ( 'he %orld2s largest card iss&er by p&rchase vol&me. 3t operates the %orld4s largest travel net%ork serving cons&mers and b&sinesses. $ent&rion ank and !merican /5press ank, "S are the t%o main bank s&bsidiaries of !merican /5press. American Express Bank, FSB ( ! s&bsidiary of the !merican /5press $ompany. !merican /5press ank is a member of the "+3$ and each depositor is ins&red to at least 6270,000. American Express Centurion Bank ( ! state chartered banking instit&tion. 3t operates as a s&bsidiary of !merican /5press $ompany and offers charge and credit cards in the )S incl&ding the l&e, l&e $ash, l&e Sky, 8old, 9latin&m, and $ent&rion cards. American Savings Bank ( 'he third largest bank in the state of :a%aii %ith a net%ork of branch offices and !'-2s all over the islands. Since 2010, !S has been named a ; est 9lace to <ork in :a%aii= for three consec&tive years. Ameris Bank ( ! comm&nity bank, based in -o&ltrie, 8eorgia. 'he bank has over >0 branches in 8eorgia, "lorida, !labama, and So&th $arolina. Armed Forces Bank ( "o&nded in 190?, !rmed "orces ank speciali1es in military banking and serves active military, retired military, and civilians. Bank of America ( o! is the largest bank in the )nited States by assets. 3t serves abo&t 7? million retail and small b&siness c&stomers thro&gh more than >,000 banking offices and 18,700 !'-s. On @an&ary 1, 2009, the company completed the acA&isition of -errill #ynch. Bank Of Botetourt ( ! local instit&tion headA&artered in &chanan, Birginia. !s of September 30, 2011, it had total assets of over 631> million.

Bank of ampton !oads ( ! f&llCservice bank headA&artered in .orfolk, Birginia. 'he ank operates as a s&bsidiary of :ampton Doads ankshares. Bank of "evada ( ! comm&nity bank located in #as Begas. 3t is ins&red by the "+3$ and is an eA&al ho&sing lender. 'he company has offices in :enderson, .orth #as Begas, and -esA&ite, .evada. Bank of "e# $ork %ellon ( ! leading asset management and sec&rities services company. .0 has over 62>.3 trillion in assets &nder c&stody and administration and 61.E trillion in assets &nder management. Bank of "orth Carolina ( ! state chartered commercial bank in .orth $arolina. 'he ank is ins&red by the "+3$ and is an eA&al ho&sing lender. 'he company %as fo&nded in 1991 and today operates 2> offices in .orth $arolina and So&th $arolina. BB&A Compass ( One of the 27 largest banks in the )nited States by deposits. <ith abo&t 9,000 employees, the ank has over ?20 branches in the S&n elt region. Bridge#ater Bank is a f&ll service bank established in 2007 and headA&artered in loomington, -innesota. 3t operates as a s&bsidiary of ridge%ater ancshares, 3nc. Capital One ( ! diversified banking company speciali1ing in cons&mer and commercial lending, deposit taking and credit cards. $apital One is one of the largest credit card companies in the )nited States. Central 'ank Utah, -ember "+3$, is a privately o%ned state chartered bank located in 9rovo, )tah. Cole (aylor Bank ( 'he si5th largest commercial bank headA&artered in the $hicago metropolitan area. 'he ank has appro5imately 6E.8 billion in total assets. Comerica ( One of the leading financial services providers in the )nited States. 3t has retail banking operations in !ri1ona, $alifornia, "lorida, -ichigan and 'e5as as %ell as in $anada and -e5ico. Commerce Bank ( 'he largest independent bank in the lo%er -id%est. 3t provides financial services to individ&als and b&sinesses thro&gho&t -isso&ri, Fansas, 3llinois, Oklahoma and $olorado. $ommerce ank is a s&bsidiary of $ommerce ancshares, 3nc. *.!S+!GH $ S:,. C)( Bank ( ! %hollyCo%ned s&bsidiary of $3' 8ro&p 3nc %ith over 610 billion of assets. 'he ank offers a range of certificates of deposit *$+s, and savings acco&nts. City "ational Bank *California+ ( 'he %holly o%ned s&bsidiary of $ity .ational $orporation *.0S/H$0.,. $ity .ational ranks as the nation4s 2? largest bank, %ith

621.E billion in total assets *2010,. 'he ank operates in So&thern $alifornia, the San "rancisco ay !rea, .evada, .e% 0ork, .ashville, and !tlanta. City "ational Bank of Florida ( 'he secondColdest bank in -iami and the si5thC largest financial instit&tion in "lorida. 'he ank offers standard deposit prod&cts and services, incl&ding checking and savings acco&nts, 3D!s, money market acco&nts, and certificates of deposit *$+s,. 3t also offers personal loans, real estate banking, commercial mortgage and small b&siness banking and lending. Citigroup ( One of the largest financial services companies in the %orld %ith 200 million acco&nts in 1>0 co&ntries. 3t is the first bank in the ).S. that had more than 61 trillion in assets. Citi,ens Financial -roup ( 'he )S banking arm of Doyal ank of Scotland 8ro&p. <ith 6132 billion in assets *>I2011,, it is one of the largest foreignCo%ned banks in the co&ntry. Credit One Bank ( One of the largest iss&ers of B3S! credit cards in !merica. 3t provides credit cards to individ&als %ho have been historically overlooked by other banks beca&se of their less than perfect credit. $redit One ank cards are even available to those %ho have had credit problems in the past and those %ho may have little credit history. .edham Savings Bank ( /stablished in 1831, +edham 3nstit&tion for Savings has served the .orfolk $o&nty market for over 180 years. !s of +ecember 2010, the company had over one billion in total assets. 'he ank is located in +edham, -assach&setts. Falcon )nternational Bank ( ! 'e5as comm&nity bank %ith branches in #aredo, San !ntonio, -c!llen, ro%nsville, /agle 9ass, +el Dio, :arlingen and t%o representative offices in -onterrey and 8&adalaJara, -e5ico. Falcon "ational Bank %as fo&nded in 2003 and is headA&artered in "oley, -innesota. !s of @&ne 30, 2012, it had total assets of 6130.3 million. Farm Credit Bank of (exas *FCB(+ ( ! %holesale financing instit&tion that is part of the cooperatively o%ned nation%ide "arm $redit System, the largest r&ral lender in the )S. $&rrently, the "arm $redit System is rated !!C by Standard and 9oor4s. FirstBank, headA&artered in #ake%ood, is the second largest bank in $olorado based on deposits. 'he ank offers savings, cons&mer and commercial lending, internet banking and other services. Fifth (hird Bank ( One of the large regional banks in the )S, headA&artered in $incinnati. "ifth 'hird operates 17 affiliates %ith more than 1,300 f&llCservice

branches and 2,200 !'-s in Ohio, "lorida, 8eorgia, 3llinois, 3ndiana, Fent&cky, -ichigan, -isso&ri, .orth $arolina, 9ennsylvania, 'ennessee and <est Birginia. First "ational Bank of Omaha ( ! s&bsidiary of "irst .ational of .ebraska 3nc. 3t is the largest commercial provider of financing to the ethanol ind&stry and the fo&rth largest agric&lt&ral lender in the )S. First "ational of "e'raska ( ! m&ltiCstate holding company headA&artered in Omaha. "irst .ational is the largest privately o%ned banking company in the )nited States %ith comm&nity banking operations in .ebraska, $olorado, 3llinois, Fansas, So&th +akota, 3o%a and 'e5as. ".. operates as a s&bsidiary of #a&rit1en $orporation. Five Star Bank ( ! .e% 0ork State chartered comm&nity bank headA&artered in <arsa%. !s of +ecember 31, 2011, the ank had 62,3E billion in total assets and over 1,9 billion in deposits. -oldman Sachs ( ! bank holding company, %hich engages in investment banking, sec&rities &nder%riting and dealing, asset management, trading and other activities thro&gh a variety of s&bsidiaries in the )nited States and overseas. 'he company %as fo&nded in 18>9 by -arc&s 8oldman, an immigrant from 8ermany and is based in .e% 0ork $ity. SBC Bank USA ( 'he !merican s&bsidiary of )FCbased :S $ :oldings plc. 'he bank has more than E80 branches thro&gho&t the )nited States and serves over E million c&stomers. :S $ )S! is one of the nation2s 10 largest bank holding companies by assets. !s of 30 @&ne 2011, :S $ ank )S! had total assets of 6197.1 billion. /0%organ Chase ( One of the nation4s leading financial services companies, offering commercial and cons&mer banking, credit cards, asset management, sec&rities brokerage and financial cons&lting. 'he firm %as formed in 2000, %hen $hase -anhattan $orporation merged %ith @.9.-organ K $o. 'he company has operations in over >0 co&ntries and employs appro5imately 200,000 staff. 1eycorp ( One of the largest financial services companies in the )nited States. )nder the name Fey ank, Fey$orp operates 1,033 f&ll service branches and 1,731 !'-s in 1E northern )S states. 2uther Bur'ank Savings ( ! privatelyCo%ned thrift instit&tion foc&sing on traditional savings and loan services. 'he ank %as fo&nded in 1983 and is headA&artered in Santa Dosa, $alifornia. %B Financial Bank ( ! comm&nity bank, based in $hicago. - %as fo&nded in 1911 and operates as a s&bsidiary of - "inancial, 3nc. *.!S+!GH - "3,.

%organ Stanley ( ! financial holding company serving individ&al and instit&tional investors and investment banking clients. 3t %as fo&nded in 1937 and is headA&artered in .e% 0ork. "e# $ork Commercial Bank ( 'he commercial bank s&bsidiary of .e% 0ork $omm&nity ancorp, one of the top prod&cers of mortgage loans in .e% 0ork $ity. "or#ay Savings Bank ( !n o&tstanding comm&nity bank kno%n for its financial strength and e5ceptional c&stomer service. 3t %as recogni1ed as one of the est 9laces to <ork in -aine and %as also a%arded the 8oldC#evel <ell <orkplace !%ard by the <ellness $o&ncil of !merica *</#$O!,. 0ioneer Bank *!os#ell, "%+ ( ! federal savings bank operating in .e% -e5ico and <est 'e5as *#as $r&ces, !lamogordo, $arlsbad, :obbs K D&idoso and /l 9aso,. !t September 30, 2012, it had assets of abo&t 6>2> million. 0ioneer Savings Bank *(roy, "$+ ( ! comm&nity bank headA&artered in 'roy. 3t provides personal and commercial banking services in the state of .e% 0ork. 0ioneer Savings Bank *Cleveland, O + %as fo&nded in 1922 and is based $leveland. !t September 2012, it had appro5imately 630 million in total assets. 0"C Bank ( 9.$ is a highly diversified financial services organi1ation spanning the retail, b&siness and corporate markets. 3t provides deposit, lending, cash management and investment services to more than 7 million cons&mer and small b&siness c&stomers across 17 states and the +istrict of $ol&mbia. 9.$ has more than 2,700 branches and >,E00 !'- machines. 3t is the si5th largest bank by deposits in the )nited States. !egions Bank ( One of the largest providers of financial services in the )nited States. 'he ank serves c&stomers in 1> states thro&gh a net%ork of over 1,800 banking offices and more than 2,200 !'-s. Sallie %ae *S2% Corporation+ ( 'he largest provider of ed&cational loans in the )nited States. 9rimarily a secondary market for st&dent loans, Sallie -ae recently became a lender, originating st&dent loans in its o%n name. Sallie %ae Bank ( ! "+3$Cins&red bank headA&artered in -&rray, )tah. 3t %as fo&nded in 2007 and operates as a s&bsidiary of Sallie -ae 3nc. Security Bank of 1ansas City ( ! privatelyCo%ned, stateCchartered bank located in <yandotte $o&nty, Fansas. Silicon &alley Bank is a $alifornia stateCchartered bank fo&nded in 1983 and is a member of the "ederal Deserve System. SB operates as a s&bsidiary of SB "inancial 8ro&p.

State Street ( ! financial services company established in 1?92. 3t offers a range of services that spans the investment spectr&m, incl&ding investment management, research and trading, and investment servicing. State Street4s sing&lar foc&s is serving the needs of instit&tional investors. Sterling Bank, ouston ( ! 'e5asCbased bank %ith total assets of over 67 billion. 'he ank operates abo&t >0 branches across 'e5as. 3n 2011, it %as acA&ired by $omerica for over 6800 million. Sterling Savings Bank ( One of the largest regional comm&nity banks in the %estern )nited States. 'he ank is headA&artered in Spokane, <ashington and operates &nder the follo%ing registered trade namesH Sterling ank, "irst 3ndependent ank and Sonoma ank. Sun(rust ( One of the largest financial services holding companies in the )nited States. 3t provides deposit, credit, tr&st, and investment services to a %ide range of c&stomers. (aunus Corporation ( ! s&bsidiary of +e&tsche ank !8. 3t %as established in 1999 and is headA&artered in .e% 0ork $ity. (aylor Capital -roup ( ! bank holding company headA&artered in Dosemont, 3llinois. !s of September 30, 2012, 'aylor $apital had 67.13? billion in total assets, 63.779 billion in total deposits and 63.E29 billion in net loans. 'he company derives virt&ally all of its reven&e from its s&bsidiary, $ole'aylor ank. Union Bank ( ! &niversal commercial bank providing a %ide range of financial services to retail and corporate c&stomers. 'he bank has more than E00 branches in $alifornia, Oregon, 'e5as and <ashington. )nion ank, ..! is the flagship s&bsidiary of )nion an$al $orporation, a financial holding company. (exas Capital Bank ( ! commercial bank headA&artered in +allas, 'e5as. <ith assets of over 6?.? billion, it is one of the largest independent banks in 'e5as. USAA Bank *)S!! "ederal Savings ank , ( ! financial instit&tion that serves ).S. military members. 3t is the second largest bank in 'e5as %ith assets of abo&t 678 billion. U3S3 Bancorp ( ! diversified financial services company %ith total assets of 6311.7 billion as of 31 -arch, 2011. 3t is the parent company of ).S. ank. 4achovia 'ank is no% <ells "argo ank. <ells "argo K $ompany acA&ired <achovia $orporation in 2008. <ells "argo acA&ired <achovia after a governmentC forced sale to avoid a fail&re of <achovia. <achovia %as the fo&rthClargest bank holding company in the )S based on total assets.

4ells Fargo Bank, "3A3 is the main s&bsidiary of <ells "argo K $ompany. 4ells Fargo 5 Company ( One of the largest financial services companies in the )nited States. 3n 200?, it %as the only bank in the )S to be rated !!! by Standard K 9oor2s. 'he bank %as fo&nded on -arch 18, 1872 and is headA&artered in San "rancisco. 4ilshire State Bank 677 'iggest 'anks in the U3S3 and their trou'led loans, 8779 America:s Biggest Banks
(otal Assets, (otal Assets, (otal ;' ;' .eposits, ;' *<7=7>=87?8+ *<?=?8=87??+ *<7=7>=87?8+ 2,290.17 2,1>2.08 1,91>.E7 1,33>.20 9E8.981 ?E8.71? 373.13> 330.E90 31?.E82 299.?12 29>.>98 20?.333 2,2>7.?9 2,129.07 1,8?3.88 1,313.8? 923.227 ?E9.898 3E0.122 327.2>> 331.E03 2?1.207 20>.019 201.07? 1,117.89 1,03>.?7 91E.308 929.3>E 7?.21> >8.272 2E1.31> 221.27? 119.712 20?.0E7 21E.078 1>9.E29 %arket cap, ;' Sept ?7, 87?8 1E?.2 92.7 93.3 182.? 7>.? 32.8 >E.1 2>.8 C 33.8 33.1 C

!ank

Company

1 2 3 E 7 > ? 8 9 10 11 12

@.9.-organ $hase K $o. ank of !merica $orp. $itigro&p <ells "argo K $ompany 8oldman Sachs 8ro&p -organ Stanley ).S. ancorp ank of .e% 0ork -ellon :S $ .orth !merica :oldings 9.$ "inancial Services 8ro&p $apital One '+ ank )S :olding $ompany