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Company with significant ownership of one or more banks
bank holding company is a company that controls one or more banks, but does not necessarily engage in banking itself. The compound bancorp (banc/bank
Bank_holding_company
American law regulating corporations
Bank Holding Company Act of 1956 (12 U.S.C. § 1841, et seq.) is a United States Act of Congress that regulates the actions of bank holding companies.
Bank_Holding_Company_Act
American bank holding company
Hancock Whitney Corp. is an American bank holding company headquartered in Gulfport, Mississippi. As of December 31, 2025, it operated 180 banking locations
Hancock_Whitney
the United States Bank Holding Company Act, financial and bank holding companies are regulated by the US Federal Reserve. Companies whose elections to
List_of_holding_companies
American bank
M&T Bank Corporation (Manufacturers and Traders Trust Company) is an American bank holding company headquartered in Buffalo, New York. It operates 940+
M&T_Bank
American Bank holding company
an American bank holding company based in Las Vegas, Nevada, and is the parent of Axos Bank, a direct bank on the list of largest banks in the United
Axos_Financial
American financial services company
First Citizens Bancshares, Inc. is a bank holding company based in Raleigh, North Carolina, and one of the largest banks in the United States. Its primary
First_Citizens_Bank
American bank (1968 to 2004)
division. Bank One traces its roots to the merger of Illinois based First Chicago NBD, and Ohio-based First Banc Group (later Bank One), a holding company for
Bank_One_Corporation
Japanese holding company of Resona Group
formed UFJ Bank. Daiwa formed a bank holding company, Daiwa Bank Holdings, in December 2001 to serve as the parent entity of Daiwa, Kinki Osaka Bank and Nara
Resona_Holdings
Former American holding company
The Manhattan Company was a New York bank and holding company established on September 1, 1799. The company merged with Chase National Bank in 1955 to form
Manhattan_Company
Multinational financial services group
following the corporate reorganization of Guaranty Trust Bank PLC (or GTBank) into a Holding Company. GTCO Plc's reorganisation means it will now offer more
GTCO_Group
American publicly traded banking company
Bancorp is an American bank holding company headquartered in Atlanta, Georgia. Through its bank subsidiary, Ameris Bank, the company operates full-service
Ameris_Bancorp
Holding company in the United Arab Emirates
The International Holding Company (IHC) is a holding company headquartered in Abu Dhabi, United Arab Emirates, which manages a diversified portfolio of
International_Holding_Company
Former bank based in New York City
Chemical Bank, headquartered in New York City, was the principal operating subsidiary of Chemical Banking Corporation, a bank holding company. In 1996
Chemical_Bank
American bank holding company
Americas Holdings Corporation is an intermediate bank holding company based in New York City. It is a wholly owned subsidiary of MUFG Bank, a member
MUFG Americas Holdings Corporation
MUFG_Americas_Holdings_Corporation
American bank holding company
known as Philadelphia National Bank (PNB), was an American bank holding company in the Philadelphia metropolitan area. The bank was renamed in the mid-1980s
CoreStates Financial Corporation
CoreStates_Financial_Corporation
American bank holding company
Fifth Third Bancorp is a bank holding company headquartered in Cincinnati, Ohio. It is the parent company of Fifth Third Bank (commonly abbreviated 5/3)
Fifth_Third_Bank
Defunct American bank holding company
Bancorp was a bank holding company based in the United States. Headquartered in Los Angeles, it was the nation's eighth largest banking company. Although
First_Interstate_Bancorp
Japanese bank holding and financial services company
Mitsubishi Yūefujei Finansharu Gurūpu) is a Japanese bank holding and financial services company headquartered in Chiyoda, Tokyo, Japan. MUFG was created
MUFG
Company that owns other companies' outstanding stock
A holding company is a company whose primary business is holding a controlling interest in the securities of other companies. A holding company usually
Holding_company
American multinational banking institution
the bank, was appointed chairman and chief executive officer for the new holding company while Robert B. Wilson was appointed president of the holding company
U.S._Bancorp
Sovereign wealth fund of the Kingdom of Bahrain
Bahrain Mumtalakat Holding Company B.S.C. (Mumtalakat) is the sovereign wealth fund of the Kingdom of Bahrain. It was established by Royal Decree in 2006
Mumtalakat_Holding_Company
Taiwanese Financial Holding
CTBC Financial Holding Co., Ltd. (Former: ChinaTrust Financial Holding Company Ltd., Chinese: 中國信託金融控股) founded by Jeffrey Koo Sr., the third-generation
CTBC_Financial_Holding
North Carolina-based bank holding company
HomeTrust Bancshares Inc. is an Asheville, North Carolina–based bank holding company with $4.3 billion in assets and 33 branches in North and South Carolina
HomeTrust_Bancshares
American bank
SouthState Bank, based in Winter Haven, Florida, is an American bank and a subsidiary of SouthState Corporation, a bank holding company. As of May 26,
SouthState_Bank
American bank holding company
Associated Banc-Corp is a U.S. regional bank holding company providing retail banking, commercial banking, commercial real estate lending, private banking
Associated_Banc-Corp
American bank holding company
American interstate bank holding company based in Omaha, Nebraska, United States, and is the parent company of First National Bank of Omaha. It is an affiliate
First_National_of_Nebraska
Bank holding company headquartered in Omaha, Nebraska, USA
Pinnacle Bancorp is an American bank holding company headquartered in Omaha, Nebraska. As of 2023, it had $18.7 billion in assets with 160 locations in
Pinnacle_Bancorp
Former American bank
Prudential Insurance Company as the bank's new CEO in 1957 and pioneered the use of the one-bank holding company, among other banking innovations. Volk
MUFG_Union_Bank
Bank holding company headquartered in Columbus, Ohio
Incorporated is an American bank holding company headquartered in Columbus, Ohio. Its banking subsidiary, The Huntington National Bank, operates 1,372 banking
Huntington_Bancshares
Japanese financial holding company
Nomura Holdings, Inc. is a Japanese financial holding company and a principal member of the Nomura Group, which is Japan's largest investment bank and brokerage
Nomura_Holdings
American multinational financial services corporation
American Express Company (Amex) is an American bank holding company and multinational financial services corporation that specializes in payment cards
American_Express
Former bank holding company
Hanover Corporation was an American bank holding company that was formed as the parent of Manufacturers Hanover Trust Company (MHT or, informally, Manny Hanny)
Manufacturers Hanover Corporation
Manufacturers_Hanover_Corporation
Banking company in the U.S.
Corporation (/ˈtruːɪst/) is an American bank holding company headquartered in Charlotte, North Carolina. The company was formed in December 2019 as the result
Truist
Banking institution in the United States
OceanFirst Bank N.A. is an American regional bank subsidiary of the U.S. financial services holding company OceanFirst Financial Corp. founded and headquartered
OceanFirst_Bank
American financial services company
U.S. financial holding companies, before being acquired by Fifth Third Bank in 2026. At the start of 1849, there were just three banks in Detroit: Farmers
Comerica
Financial services company
Securities, Fubon Bank (present Taipei Fubon Bank), Fubon Life, Fubon Bank (China) and Fubon Bank (Hong Kong) Limited. The holding company was set up on 19
Fubon_Financial_Holding
Act of the 106th United States Congress (1999–2001)
bank holding companies. The legislation was signed into law by President Bill Clinton. A year before the law was passed, Citicorp, a commercial bank holding
Gramm–Leach–Bliley_Act
American bank
FirstBank Holding Company (or 1stBank) was an American privately held bank and financial services company that operated more than 100 locations in two
FirstBank_Holding_Co
American bank holding company
WesBanco, Inc., is a bank holding company headquartered in Wheeling, West Virginia, United States. It has over 200 branches in West Virginia, Ohio, Western
WesBanco
registered bank holding company headquartered in California. It wholly owns Community West Bank under the Bank Holding Company Act. The company delivers
Community_West_Bancshares
American bank holding company
Customers Bancorp, Inc. is a publicly traded bank holding company and parent of Customers Bank. The company has more than $26 billion in assets with over
Customers_Bank
American bank holding company
Flagstar Bank, N.A. (FLG), is an American regional financial services holding company headquartered in Hicksville, New York. In 2023, the bank operated
Flagstar_Bank
American Bank
Cullen/Frost Bankers, Inc., a bank holding company. It is one of the 60 largest banks of the country by total assets. Frost Bank was founded in 1868 as a mercantile
Frost_Bank
Japanese financial holding company
new bank holding company known as Mitsui Trust Holdings, Inc., which was formed in February 2002. It changed its name to Chuo Mitsui Trust Holdings, Inc
Sumitomo Mitsui Trust Holdings
Sumitomo_Mitsui_Trust_Holdings
FDIC-insured financial institutions with unique regulatory status
banks are not allowed to accept demand deposits if they have total assets greater than $100 million. ILCs are exempted from the Bank Holding Company Act
Industrial_loan_company
Regional bank holding company
Valley National Bancorp, doing business as Valley Bank, is a regional bank holding company headquartered in Morristown, New Jersey, with approximately
Valley_Bank
American multinational investment bank and financial services corporation
investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for
Citigroup
Eastern U.S. bank
Group, Inc. is an American bank holding company, headquartered in Providence, Rhode Island. The company owns the bank Citizens Bank, N.A., which operates in
Citizens_Financial_Group
Small finance bank pvt ltd
of holding company Equitas Holdings Ltd. After receiving license from the Reserve Bank of India (RBI) on 30 June 2016, Equitas Small Finance bank began
Equitas_Small_Finance_Bank
Major bank based in Pittsburgh
an American bank holding company and financial services corporation based in Pittsburgh, Pennsylvania. Its banking subsidiary, PNC Bank, operates in
PNC_Financial_Services
American bank and bank holding company
(Initialism from Maryland Bank National Association) was a bank holding company and parent company of wholly owned subsidiary MBNA America Bank, N.A., headquartered
MBNA
The following table lists the 100 largest bank holding companies in the United States ranked by total assets as of June 30, 2026 per the Federal Financial
List of largest banks in the United States
List_of_largest_banks_in_the_United_States
American bank holding company
Patriot Bank, N.A. (PNBK) is the bank holding company for Stamford, Connecticut-based Patriot Bank NA, and is traded on NASDAQ as PNBK. The bank provides
Patriot_National_Bancorp
Japanese retail company
Seven & I Holdings Co., Ltd. (株式会社セブン&アイ・ホールディングス) is a Japanese diversified retail holdings company headquartered in Nibanchō, Chiyoda, Tokyo. On September
Seven_&_I_Holdings
U.S. banking legislation
An Edge Act Corporation is a subsidiary of a bank or bank holding company or financial holding company, that is chartered by the Federal Reserve under
Edge_Act
American bank holding company (1889–2008)
WaMu) was an American savings bank holding company based in Seattle. It was the parent company of Washington Mutual Bank, which was the largest savings
Washington_Mutual
Pennsylvania Bank
Northwest Bank is a bank headquartered in Warren, Pennsylvania. It is the leading subsidiary of Northwest Bancshares, Inc., a bank holding company, and operates
Northwest_Bank
British bank and financial services group
In 1991, the current parent company, HSBC Holdings plc, was established in London and the historic Hong Kong–based bank from which the group took its
HSBC
Moroccan holding company
'National Investment Company'), is a private Moroccan holding company. Headquartered in Casablanca, it was established in 1966. The company is mainly owned
Al_Mada_(holding_company)
American bank
Amerant Bancorp Inc., a bank holding company and comprises subsidiaries Amerant Investments Inc., Amerant Mortgage, LLC and Elant Bank & Trust Ltd. As of September
Amerant_Bank
investment banks – list of investment banks and brokerages Banks portal List of oldest banks in continuous operation This article includes a companies-related
Lists_of_banks
Defunct American Bank
financial services holding company that operated in the Midwestern United States from 1998 until its 2008 acquisition by rival bank Huntington Bancshares
Sky_Financial_Group
American commercial bank
the name entirely. The bank was previously the primary subsidiary of SVB Financial Group, a publicly traded bank holding company that had offices in 15
Silicon_Valley_Bank
Nigerian financial services company
services or adopt a holding company structure.[citation needed] Investment Banking & Trust Company Plc (IBTC) was formed as an investment bank on 2 February
Stanbic_IBTC_Holdings
U.S. financial services company
American national bank headquartered in Salt Lake City, Utah. It operates as a national bank rather than as a bank holding company and does business under
Zions_Bancorporation
Bank: Holding company
Pacific Premier Bancorp, Inc. was an American bank holding company under the Bank Holding Company Act of 1956 headquartered in Irvine, California, US
Pacific_Premier_Bancorp
American bank and insurance company
Bank Omaha (FNBO) is a bank headquartered in Omaha, Nebraska, United States. It is a subsidiary of First National of Nebraska, Inc., a bank holding company
First_National_Bank_of_Omaha
1st Constitution Bancorp was a bank holding company based in Cranbury, New Jersey that operated 1st Constitution Bank until its acquisition by Lakeland
1st_Constitution_Bancorp
Bank with branches in Maine and New Hampshire, United States
a publicly traded bank holding company. Founded in 1875, the bank became a direct, wholly owned subsidiary of the holding company following a corporate
Camden_National_Bank
U.S. regional bank holding company
regional bank holding company based in Green Bay, Wisconsin. They are the parent company of Nicolet National Bank, the second largest Wisconsin-based bank. As
Nicolet_Bankshares
Commerce practice
applications on the devices. In 1970, Congress enacted section 106 of the Bank Holding Company Act Amendments of 1970 (BHCA), the anti-tying provision, which is
Tying_(commerce)
American bank holding company
billion bank holding company and the parent company of First Community Bank of Bluefield, Virginia, in the United States. As of 2012 First Community Bank had
First_Community_Bancshares
American lawyer
usefulness of the Bank Holding Company Act and whether bank holding companies had become obsolete. He explored how bank holding companies have evolved in
Keith_Noreika
Largest commercial banks by total assets and market capitalization
no impact on the ranking of the bank. Many of the largest banks in the world are part of larger bank holding companies. This structure allows them to offer
List_of_largest_banks
holding company under the Bank Holding Company Act of 1956 as amended. The company wholly owns Commercial Bank & Trust of PA under the Bank Holding Company
Commercial_National_Financial
Bank holding company based in West Virginia
United Bankshares, Inc. is a bank holding company dual-headquartered in Charleston, West Virginia and Fairfax, Virginia with operations in West Virginia
United_Bank_(West_Virginia)
American bank and part of National City Corp
Corporation was a regional bank holding company based in Cleveland, Ohio, founded in 1845; it was once one of the ten largest banks in America in terms of
National_City_Corp.
Bank holding company headquartered in Phoenix
Alliance Bancorporation is a regional bank holding company headquartered in Phoenix. It is on the list of largest banks in the United States and is ranked
Western Alliance Bancorporation
Western_Alliance_Bancorporation
American regional bank holding company
First Bank System was an American regional bank holding company that operated from 1864 to 1997. It was headquartered in Minneapolis, Minnesota, United
First_Bank_System
Former American bank
SunTrust Banks, Inc. was an American bank holding company with SunTrust Bank as its largest subsidiary and assets of US$205 billion as of March 31, 2018
SunTrust
Bank in the United States
Trust Company (1875) in the early 1970s. After the merger, the bank adopted a new name, Franklin Lamoille Bank. The bank also incorporated a holding company
TD_Bank_(United_States)
Bank holding company
by the Alabama Superintendent of Banks. The bank is owned by the bank holding company Auburn National Bancorporation Inc. In 1907, Sheldon (Shel) L. Toomer
Auburn_Bank
Defunct American commercial bank
the pending acquisition of the Wyandotte-based OmniBank, the holding company for Wyandotte Savings Bank, for $51 million. The acquisition was finalized in
National_Bank_of_Detroit
Japanese bank
Yokohama Financial Group [ja], a Japanese bank holding company since 2016. The bank was founded in 1920 as a regional bank to serve customers in Kanagawa Prefecture
Bank_of_Yokohama
Investment conglomerate, headquartered in Kazakhstan
Russian holdings. That same year the company acquired а Kazakh bank – Bank Kassa Nova JSC, the name of the bank was later changed to Freedom Bank Kazakhstan
Freedom_Holding
Former American financial holding company
bank holding company headquartered in Olney, Maryland and operating in the Washington metropolitan area. In addition to banking services, the company
Sandy_Spring_Bank
American financial services company
Firstar Corporation was a Milwaukee, Wisconsin-based regional bank holding company that existed from 1853 to 2001. In 2001, Firstar acquired U.S. Bancorp
Firstar_Corporation
Commercial bank within the United States
Trustco Bank is the sole subsidiary of Trustco Bank Corp NY, an American bank holding company based in Glenville, New York. Founded in 1902 in Schenectady
Trustco_Bank
American bank holding company
Yadkin Financial Corporation was a bank holding company and the parent of Yadkin Bank, a defunct regional bank with $7.3 billion in assets and 110 branches
Yadkin_Financial
Commercial bank
Capital Bank is a bank headquartered in Dallas, Texas. The bank has branches located in every major city in Texas. Its parent bank holding company is Texas
Texas_Capital_Bank
American Regional Bank
financial services bank holding company headquartered in Indiana and one of the top 30 banking companies in the U.S. Old National Bank has locations in
Old_National_Bank
American bank holding company
New York Private Bank & Trust Corporation is a bank holding company headquartered in New York City, United States. Howard Milstein is the chairman, president
New_York_Private_Bank_&_Trust
American financial institution
financial holding company. The bank provides a range of banking services, including real estate loans and retail banking services. The bank also provides
Busey_Bank
Defunct American financial institution
the holding company to fall to 45%. BNPP also agreed not to increase its ownership of the bank holding company before November 2001. In 1999, Bank of the
Bank_of_the_West
American financial services company
is an American bank holding company incorporated in Delaware and headquartered at Ally Detroit Center in Detroit, Michigan. The company provides financial
Ally_Financial
American financial institution
Bancorporation, a bank holding company. The bank owned the naming rights to the Cadence Bank Amphitheatre in Atlanta. Cadence Bank was founded as the
Cadence_Bank_(1887–2021)
American bank holding company
American bank holding company headquartered in Jackson, Mississippi. It provides banking services and wealth management services. The bank serves Mississippi
Trustmark_(bank)
Singaporean state-owned conglomerate
commercial investment holding company. In a 2009 speech, Ho Ching, then Temasek Holdings' Executive Director and CEO, said that the company had made an effort
Temasek_Holdings
American community bank
chartered bank and was incorporated in 1983 as a one-bank holding company in Virginia. F&M Bank functions as a regulated financial institution, but provides
F&M Bank (Timberville, Virginia)
F&M_Bank_(Timberville,_Virginia)
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