List of holding companies
Under the United States Bank Holding Company Act, financial and bank holding Companies are regulated by the US Federal Reserve.[1] Companies whose elections to be treated as financial holding companies are effective include:
- 1ST UNITED BANCORP, INC.[2] Boca Raton, Florida
- 9CAPITAL[3] Los Angeles, California
- 9HOLDING[4] Los Angeles, California
- 9HOLDINGS[5] Los Angeles, California
- 9VENTURES[6] Los Angeles, California
- ACNB Corporation[7] Gettysburg, Pennsylvania
- Alerus Financial, Grand Forks, North Dakota
- Alliance Financial Corporation[8] Syracuse, New York
- Allied First Bancorp, Inc.[9] Naperville, Illinois
- American Bancorporation, Inc.[10] Sapulpa, Oklahoma
- American Bank Holding Corporation[11] Corpus Christi, Texas
- American Express, New York, New York
- American National Corporation[12] Omaha, Nebraska
- Ameris Bancorp[13] Moultrie, Georgia
- AMG National Corp.[14] Denver, Colorado
- Andover Bancorp, Inc.[15] Andover, Ohio
- Apple Bank for Savings, New York, New York
- Arbor Bancorp, Inc.[16] Ann Arbor, Michigan
- Armed Forces Benefit Association[17] Alexandria, Virginia
- Arneson Bancshares, Inc.[18] Clear Lake, Iowa
- Associated Community Bancorp. Inc.[19] Greenwich, Connecticut
- Astra Financial Corporation[20] Prairie Village, Kansas
- Australia and New Zealand Banking Group, Melbourne, Australia
- Backlund Investment Co.[21] Peoria, Illinois
- Baker Boyer Bancorp[22] Walla Walla, Washington
- The Banc Ed Corp.[23] Edwardsville, Illinois
- BancFirst Corporation[24] Oklahoma City, Oklahoma
- Bancindependent, Incorporated[25] Sheffield, Alabama
- Banco Bradesco, S.A.[26] Osasco, Brazil
- Banco do Brasil[27] Brasilia, Brazil
- Banco Itaú S.a.[28] São Paulo, Brazil
- Banco Mercantil Del Norte, S.a.[29] Monterrey, Mexico
- Banco Santander Central Hispano, S.a.[30] Madrid, Spain
- Bancorp of Montana Holding Company[31] Missoula, Montana
- The Bancorp, Inc.[32] Wilmington, Delaware
- BancorpSouth, Inc[33] Tupelo, Mississippi
- The Bancshares, Inc.[34] Jennings, Louisiana
- Bank Hapoalim B.M.[35] Tel Aviv, Israel
- Bank of America Corporation[36] Charlotte, North Carolina
- Bank of Montreal[37] Montreal, Canada
- The Bank of New York Mellon Corporation[38] New York, New York
- Bank of Nova Scotia[39] Toronto, Canada
- Bankers Bancorp of Oklahoma, Inc.[40] Oklahoma City, Oklahoma
- Bankers Bancshares, Inc.[41] Gahanna, Ohio
- Banterra Corp.[42] Eldorado, Illinois
- Barclays Plc[43] London, England
- Bayerische Hypo- Und Vereinsbank Aktiengesellschaft[44] Munich, Germany
- BB&T Corporation[45] Winston-Salem, North Carolina
- BCC Bankshares, Inc.[46] Phenix, Virginia
- Belle Fourche Bancshares, Inc.[47] Spearfish, South Dakota
- Bern Bancshares, Inc.[48] Bern, Kansas
- Big Sioux Financial, Inc.[49] Estelline, South Dakota
- Blue Ridge Bankshares, Inc.[50] Luray, Virginia
- BNP Paribas[51] Paris, France
- BOK Financial Corporation[52] Tulsa, Oklahoma
- Bradley Bancorp[53] Columbus, Nebraska
- Brannen Banks of Florida, Inc.[54] Inverness, Florida
- Bridger Company, The[55] Bridger, Montana
- Bridgewater Financial, Mhc[56] Raynham, Massachusetts
- BSB Community Bancorporation, Inc.[57] Benton, Wisconsin
- BTC Financial Corporation[58] Des Moines, Iowa
- Buerge Bancshares, Inc.[59] Joplin, Missouri
- Byron Bancshares, Inc.[60] Byron, Illinois
- C.S. Bancshares, Inc.[61] Chillicothe, Missouri
- CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID[62] Madrid, Spain
- CAJA MADRID CIBELES S.A.[63] Madrid, Spain
- Calusa Financial Corporation, Inc.[64] Punta Gorda, Florida
- Canadian Imperial Bank of Commerce[65] Toronto, Canada
- Canandaigua National Corporation[66] Canandaigua
- Capital One Financial Corporation[67] McLean, Virginia*CARBON COUNTY HO Company[68] Rawlins, Wyoming
- Cardinal Financial Corporation[69] McLean, Virginia
- Carlson Bancshares, Inc.[70] West Memphis, Arkansas
- CASS INFORMATION SYSTEMS, INC.[71] Bridgeton, Missouri
- CCB Corporation[72] Kansas City, Missouri
- CCFNB Bancorp, Inc.[73] Bloomsburg, Pennsylvania
- Central Agency, Inc.[74] Lincoln, Nebraska
- Central Community Corporation[75] Temple, Texas
- Central Louisiana Capital Corporation[76] Vidalia, Louisiana
- Central Ohio Bancorp[77] Waverly, Ohio
- Centre 1 Bancorp[78] Beloit, Wisconsin
- Champlain Bank Corporation[79] Willsboro, New York
- Chemical Financial Corporation[80] Midland, Michigan
- Chemung Financial Corporation[81] Elmira, New York
- Chesapeake Financial Shares, Inc.[82] Kilmarnock, Virginia
- Choiceone Financial Services, Inc.[83] Sparta, Michigan
- Citigroup Inc.[84] New York, New York
- Citizens Bancorp[85] Corvallis, Oregon
- CITIZENS BANCORP OF OVIEDO, INC.[86] Oviedo, Florida
- CITIZENS NATIONAL BANCSHARES OF BOSSIER, INC.[87] Bossier City, Louisiana
- Citizensada Financial Corporation[88] Ada, Oklahoma
- CITY HOLDING COMPANY, CHARLESTON[89] Charleston, West Virginia
- City National Bancshares, Inc.[90] Greeley, Nebraska
- City National Bancshares, Inc.[90] Miami, Florida
- City National Corporation[91] Beverly Hills, California
- CITYKORP[92] Los Angeles, California
- Clinton Bancshares, Inc.[93] Clinton, Oklahoma
- CM Florida Holdings, Inc.[84] Coral Gables, Florida
- CNB Financial Corporation[94] Clearfield, Pennsylvania
- CNB Financial Corporation, Inc.[94] Taylor, Texas
- CNB FINANCIAL SERVICES, INC.[95] Berkeley Springs, West Virginia
- COBIZ, INC.[96] Denver, Colorado
- Colonial Banc Corp.[97] Eaton, Ohio
- Comerica Incorporated[98] Dallas, Texas
- Commercial Bancshares, Inc.[99] Upper Sandusky, Ohio
- Commercial National Financial Corporation[100] Ithaca, Michigan
- Commerzbank AG[101] Frankfurt, Germany
- COMMUNITY BANCORP, INC.[102] Chanute, Kansas
- Community Bancshares of West Plains, Inc.[103] West Plains, Missouri
- Community Bancshares, Inc.[104] McArthur, Ohio
- COMMUNITY FINANCIAL SERVICES, INC.[105] Benton, Kentucky
- Cornerstone Alliance, Ltd.[106] Winfield, Kansas
- Crédit Agricole S.A.[107] Paris, France
- Credit Suisse Group[108] Zurich, Switzerland
- CRETE BANCORPORATION, INC.[109] Crete, Illinois
- CSB BANCORP, INC.[110] Millersburg, Ohio
- CTB Financial Corporation[111] Ruston, Louisiana
- CULLEN/FROST BANKERS, INC.[112] San Antonio, Texas
- Dakota Community Bancshares, Inc.[113] Hebron, North Dakota
- DCB Financial Corp[114] Lewis Center, Ohio
- DECATUR INVESTMENT, INC.[115] Oberlin, Kansas
- DELAWAREGLOBAL[116] Los Angeles, California
- Delhi Bancshares, Inc.[117] Delhi, Louisiana
- DELMAR BANCORP[118] Delmar, Maryland
- DELTA INVESTMENT COMPANY (CAYMAN)[119] George Town, Cayman Islands
- Deutsche Bank AG[120] Frankfurt, Germany
- Discover Financial Services[121] Riverwoods, Illinois
- DNB NOR ASA[122] Oslo, Norway
- Docking Bancshares, Inc.[123] Arkansas City, Kansas
- DOLPHIN FAMILY MANAGEMENT CO.[123] Blaine, Minnesota
- Doral Financial Corporation[124] San Juan, Puerto Rico
- DREXEL MORGAN & CO.[125] Radnor, Pennsylvania
- Drummond Banking Company[126] Chiefland, Florida
- DZ Bank AG[127] Frankfurt, Germany
- EAST WEST BANCORP, INC.<ref[>http://www.eastwestbank.com]</ref> Pasadena, California
- Eastwood Financial Corporation[128] Rochester, Minneapolis
- Eberly Investment Company[129] Stanton, Nebraska
- ELITEMILLIONAIRE[130] Los Angeles, California
- EMCLAIRE FINANCIAL CORP.[131] Emlenton, Pennsylvania
- Encore Bancshares, Inc.[132] Houston, Texas
- Enterprise Financial Services Corp[133] Clayton, Missouri
- EVANS BANCORP, INC.[134] Angola, New York
- F&M Bancorp[135] Miamisburg, Ohio
- FNB Corporation[136] Hermitage, Pennsylvania
- Fairfield Bancshares, Inc.[137] Fairfield, Illinois
- Faribault Bancshares, Inc.[138] Faribault, Minnesota
- Farmers Enterprises, Inc[139] Great Bend, Kansas
- FCB Bancorp, Inc.[140] Louisville, Kentucky
- FCB Bancshares, Inc.[141] Cullman, Alabama
- FCB Financial Services Inc.[142] Marion, Arkansas
- FIFTH THIRD BANCORP[143] Cincinnati, Ohio
- FINANCIAL INSTITUTIONS, INC.[144] Warsaw, New York
- FIRST ALAMOGORDO BANCORP OF NEVADA, INC.[145] Reno, Nevada
- FIRST ALTUS BANCORP, INC.[146] Altus, Oklahoma
- First American International Corp.[147] Brooklyn, New York
- FIRST ANTLERS BANCORPORATION, INC.[147] Antlers, Oklahoma
- FIRST BANCORP[148] San Juan, Puerto Rico
- FIRST BANCORP, INC.[149] Ketchikan, Alaska
- FIRST BANCSHARES CORPORATION[150] Gladstone, Michigan
- The First Bancshares, Inc.[151] Hattiesburg, Mississippi
- FIRST BANCTRUST CORPORATION[152] Paris, Illinois
- FIRST BANK CORP[153] Fort Smith, Arkansas
- FIRST BELMOND BANCORPORATION[154] Belmond, Iowa
- FIRST BETHANY BANCORP, INC.[138] Bethany, Oklahoma
- First Burke Banking Company[155] Waynesboro, Georgia
- Busey Bank[156] Urbana, Illinois
- FIRST CENTURY BANKSHARES, INC.[157] Bluefield, West Virginia
- First Citizens Banc Corp[158] Sandusky, Ohio
- FIRST CITIZENS BANCORPORATION, INC.[159] Columbia, South Carolina
- First Citizens BancShares, Inc.[160] Dyersburg, Tennessee
- First Citizens BancShares, Inc.[161] Raleigh, North Carolina
- FIRST COMMERCE BANCORP, INC.[162] Somerset, Kentucky
- First Commonwealth Financial Corporation[163] Indiana, Pennsylvania
- First Community Bancshares, Inc.[164] Bluefield, Virginia
- FIRST FABENS BANCORPORATION, INC.[165] Fabens, Texas
- First Farmers Financial Corporation[166] Converse, Indiana
- FIRST FINANCIAL BANKSHARES, INC.[167] Abilene, Texas
- First Financial Corporation[168] Terre Haute, Indiana
- FIRST HORIZON NATIONAL CORPORATION[169] Memphis, Tennessee
- First Independence Corporation[170] Detroit, Michigan
- FIRST INTERSTATE BANCSYSTEM, INC.[171] Billings, Montana
- FIRST LAUREL SECURITY CO.[172] Laurel, Nebraska
- First Liberty National Bancshares, Inc.[173] Liberty, Texas
- First Live Oak Bancshares, Inc.[174] Three Rivers, Texas
- First Merchants Corporation[175] Muncie, Indiana
- First Mid-Illinois Bancshares, Inc.[176] Mattoon, Illinois
- FIRST NATIONAL BANCSHARES OF WEATHERFORD, INC.[177] Weatherford, Oklahoma
- First National Bank Corp[178] Cloverdale, Indiana
- First National Capital Corporation[179] Walnut Ridge, Arkansas
- First National Corporation of Ardmore, Inc.[179] Ardmore, Oklahoma
- First National Corporation of Picayune[180] Picayune, Mississippi
- First National Lincoln Corporation[181] Damariscotta, Maine
- First of Minden Financial Corporation[182] Minden, Nebraska
- First of Waverly Corporation[183] Waverly, Iowa
- First Okmulgee Corporation[184] Okmulgee, Oklahoma
- FIRST PARAGOULD BANKSHARES, INC.[185] Paragould, Arkansas
- First Poteau Corporation[186] Poteau, Oklahoma
- First Private Holdings, Inc.[187] Dallas, Texas
- First Security Bancorp[188] Searcy, Arkansas
- FIRST SOUTHEAST MISSOURI BANCORPORATION, INC.[189] Scott City, Missouri
- FIRST STATE BANCORP, INC.[190] Caruthersville, Missouri
- First State Bancshares, Inc.[191] Farmington, Missouri
- First State Bancshares, Inc.[192] Middlesboro, Kentucky
- First State Bancshares, Inc.[193] Scottsbluff, Nebraska
- First United Corporation[194] Oakland, Maryland
- FIRST VALLEY NATIONAL CORP.[195] Clarksdale, Mississippi
- FIRST WESTERN FINANCIAL, INC.[196] Denver, Colorado
- FIRST YORK BAN CORP.[197] York, Nebraska
- FIRSTBANK HOLDING COMPANY[198] Lakewood, Colorado
- Fishback Financial Corporation[199] Brookings, South Dakota
- Florida Bancshares, Inc.[200] Dade City, Florida
- FLORIDA BUSINESS BANCGROUP, INC.[201] Tampa, Florida
- FLORIDA COMMUNITY BANKSHARES, INC.[202] Ocala, Florida
- FMKHOLDING[203] Los Angeles, California
- FMKHOLDINGS[204] Los Angeles, California
- FMKSECURITIES[205] Los Angeles, California
- FORCHT BANCORP, INC.[202] Corbin, Kentucky
- FORESIGHT FINANCIAL GROUP, INC.[206] Rockford, Illinois
- FRANCISKORP[207] Los Angeles, California
- FRANCISMKOENIG[208] Los Angeles, California
- FRANKLIN BANCORP, INC.[209] Winnsboro, Louisiana
- FRANKLIN FINANCIAL SERVICES CORPORATION[210] Chambersburg, Pennsylvania
- FRANKLIN RESOURCES, INC.[211] San Mateo, California
- FREDERICK COUNTY BANCORP, INC.[212] Frederick, Maryland
- FREDONIA STATE BANKSHARES, INC.[213] Fredonia, Kansas
- FRONTIER HOLDINGS, LLC[214] Omaha, Nebraska
- FRONTIER MANAGEMENT, LLC[214] Omaha, Nebraska
- FRYBURG BANKING COMPANY, INC.[215] Fryburg, Pennsylvania
- FSB BANCORP, INC.[216] Altus, Oklahoma
- FSB FINANCIAL CORP.[217] New Madison, Ohio
- FSB FINANCIAL SERVICES, INC.[218] Waterloo, Iowa
- FSB MUTUAL HOLDINGS, INC.[219] Perkasie, Pennsylvania
- Fulton Financial Corporation[220] Lancaster, Pennsylvania
- GALVA INVESTMENT, INC.[221] Galva, Illinois
- GCLENDER[222] Los Angeles, California
- GCLENDERS[223] Los Angeles, California
- GLENWOOD BANCORPORATION[224] Glenwood, Iowa
- GN BANKSHARES, INC.[225] Girard, Kansas
- GOERING MANAGEMENT COMPANY, LLC[226] Moundridge, Kansas
- Goldman Sachs, New York, New York
- GOODENOW BANCORPORATION[227] Okoboji, Iowa
- GOPUBLICINC[228] Los Angeles, California
- The Governor and Company of the Bank of Ireland, Dublin, Ireland
- GRAFF FAMILY, INC.[229] McCook, Nebraska
- Great Plains Bancshares, Inc.[230] Hollis, Oklahoma
- GREAT SOUTHERN BANCORP. INC.[231] Springfield, Missouri
- Green Dot Corporation[232] Monrovia, California
- Greenville National Bancorp[233] Greenville, Ohio
- Hancock Holding Company[234] Gulfport, Mississippi
- Hanmi Financial Corporation[235] Los Angeles, California
- Haviland Bancshares, Inc.[236] Haviland, Kansas
- HAWTHORN BANKSHARES, INC.[237] Lees Summit, Missouri
- HBANCORPORATION, INC.[238] Lawrenceville, Illinois
- HEARTLAND BANCCORP[239] Gahanna, Ohio
- HEARTLAND BANCORP, INC.[240] Bloomington, Illinois
- HEDGEBROKER[241] Los Angeles, California
- HEDGEFUNDSECURITES[242] Los Angeles, California
- HEDGEMUTUAL[243] Los Angeles, California
- HEDGESECURITES[244] Los Angeles, California
- Helena Bancshares, Inc.[245] Helena, Arkansas
- HERCULESFUND[246] Los Angeles, California
- Herget Financial Corporation[247] Pekin, Illinois
- Heritage Bancshares, Inc.[248] Mannington, West Virginia
- HERRING BANCORP, INC.[248] Amarillo, Texas
- Home State Bancshares, Inc.[249] McPherson, Kansas
- HOMETOWN BANCORP, INC.[250] Kent, Ohio
- HOMETOWN COMMUNITY BANCORP, INC.[251] Morton, Illinois
- HORIZON BANCORP[252] Michigan City, Indiana
- HSBC, London, United Kingdom
- HSH NORDBANK AG[253] Hamburg, Germany
- HUNTINGTON BANCSHARES INCORPORATED[254] Columbus, Ohio
- HURON COMMUNITY FINANCIAL SERVICES, INC.[255] East Tawas, Michigan
- IBERIABANK CORPORATION[256] Lafayette, Louisiana
- IBGLOBAL[257] Los Angeles, California
- Illini Corporation[258] Springfield, Illinois
- INLAND BANCORP HOLDING COMPANY[259] Oak Brook, Illinois
- International Bancshares Corporation[260] Laredo, Texas
- IPBROKER[261] Los Angeles, California
- IPBUYER[262] Los Angeles, California
- IPOHOLDING[263] Los Angeles, California
- IPOHOLDINGS[264] Los Angeles, California
- IPOKORP[265] Los Angeles, California
- IPOLLC[266] Los Angeles, California
- IPOLTD[267] Los Angeles, California
- IPOPARTNERS[268] Los Angeles, California
- IRELAND BANCORP[269] Malad City, Idaho
- ISABELLA BANK CORPORATION[270] Mt. Pleasant, Michigan
- JPMorgan Chase, New York, New York
- Jeff Davis Bancshares, Inc.[34] Jennings, Louisiana
- JOHNSON INTERNATIONAL, INC.[271] Racine, Wisconsin
- KBC BANK NV[272] Brussels, Belgium
- KENTUCKYGLOBAL[273] Los Angeles, California
- KEYCORP[274] Cleveland, Ohio
- KGBHOLDING[275] Los Angeles, California
- KGBHOLDINGS[276] Los Angeles, California
- KGBPARTNERS[277] Los Angeles, California
- KINDERHOOK BANK CORP.[278] Kinderhook, New York
- King Bancshares, Inc.[279] Kingman, Kansas
- KISH BANCORP, INC.[280] Bellville, Pennsylvania
- KLEIN FINANCIAL, INC.[281] Chaska, Minnesota
- KNOTT HOLDING COMPANY, INC.[282] Carrollton, Missouri
- KOENIGADVISORS[283] Los Angeles, California
- KOENIGASSETMANAGEMENT[284] Los Angeles, California
- KOENIGDIGITAL[285] Los Angeles, California
- KOENIGENTERPRISES[286] Los Angeles, California
- KOENIGESTATE[287] Los Angeles, California
- KOENIGESTATES[288] Los Angeles, California
- KOENIGGLOBAL[289] Los Angeles, California
- KOENIGGLOBALADVISORS[290] Los Angeles, California
- KOENIGHOLDINGS[291] Los Angeles, California
- KOENIGIMPERIAL[292] Los Angeles, California
- KOENIGINTERNATIONAL[293] Los Angeles, California
- KOENIGMANUFACTURING[294] Los Angeles, California
- KOENIGPRODUCTIONS[295] Los Angeles, California
- KOENIGROYALFAMILY[296] Los Angeles, California
- KOENIGSECURITES[297] Los Angeles, California
- KOENIGVENTUREPARTNERS[298] Los Angeles, California
- KOENIGVENTURES[299] Los Angeles, California
- KREY CO. LTD.[300] Pratt, Kansas
- Lake Michigan Financial Corporation[301] Holland, Michigan
- Lakin Bancshares, Inc.[302] Lakin, Kansas
- LANDESBANK BADEN-WÜRTTEMBERG[303] Stuttgart, Germany
- Lauritzen Corporation[304] Omaha, Nebraska
- LCNB CORP.[305] Lebanon, Ohio
- Lea County Bancshares, Inc.[306] Hobbs, New Mexico
- Liberty Bancshares, Inc.[307] Springfield, Missouri
- LIBORFINANCIAL[308] Los Angeles, California
- LIBORFUND[309] Los Angeles, California
- LISTFINDERGLOBAL[310] Los Angeles, California
- LISTMAKERGLOBAL[311] Los Angeles, California
- Lloyds Banking Group, London, England
- Lolyn Financial Corporation[312] Raymore, Missouri
- Lordsburg Financial Corporation[313] Lordsburg, New Mexico
- LOUISIANA COMMUNITY BANCORP, INC.[314] DeRidder, Louisiana
- LUZERNE NATIONAL BANK CORPORATION[315] Luzerne, Pennsylvania
- M&P Community Bancshares, Inc.[316] Newport, Arkansas
- M&T BANK CORPORATION[317] Buffalo, New York
- M.S.B. BANCORPORATION, INC.[318] Marion, Wisconsin
- MAEDGEN & WHITE, LTD.[319] Lubbock, Texas
- MAINSOURCE FINANCIAL GROUP[320] Greensburg, Indiana
- Manhattan Banking Corporation[321] Manhattan, Kansas
- Mansura Bancshares, Inc.[322] Mansura, Louisiana
- MARBLEHEAD BANCORP[323] Marblehead, Ohio
- MARKET BANCORPORATION, INC.[324] New Market, Minnesota
- Market Place Bancshares, Inc.[325] Champaign, Illinois
- MARLIN BUSINESS SERVICES CORP.[326] Mt. Laurel, New Jersey
- MARTINSBURG BANCORP, INC.[327] Martinsburg, Missouri
- MB FINANCIAL, INC.[328] Chicago, Illinois
- MCNB BANKS, INC.[329] Welch, West Virginia
- Medina Community Bancshares, Inc.[329] Hondo, Texas
- MERCHANTS FINANCIAL GROUP, INC.[330] Winona, Minnesota
- METLIFE, INC.[331] New York, New York
- METROPOLITAN CAPITAL BANCORP, INC.[332] Chicago, Illinois
- Midamerica National Bancshares, Inc.[333] Canton, Illinois
- MID-IOWA BANCSHARES CO.[334] Algona, Iowa
- Midland Bancshares, Inc.[335] Midland, Texas
- MIDLAND STATES BANCORP, INC.[336] Effingham, Illinois
- MIDWEST BANC HOLDING CO.[337] Pierce, Nebraska
- MIDWEST BANKCENTRE, INC.[338] St. Louis, Missouri
- MIDWESTONE FINANCIAL GROUP, INC.[339] Iowa City, Iowa
- MINNEHAHA BANSHARES[340] Sioux Falls, South Dakota
- MINSTER FINANCIAL CORP.[341] Minster, Ohio
- MITSUBISHI UFJ FINANCIAL GROUP, INC.[342] Tokyo, Japan
- MIZUHO FINANCIAL GROUP INC.[343] Tokyo, Japan
- MNB Bancshares, Inc.[344] Malvern, Arkansas
- MONITOR BANCORP, INC.[345] Big Prairie, Ohio
- MORGAN CAPITAL CORPORATION[346] Fort Morgan, Colorado
- MORGAN STANLEY[347] New York, New York
- MOUNTAINSCIENTIFIC.com[348] Los Angeles, California
- Nacogdoches Commercial Bancshares, Inc.[347] Nacogdoches, Texas
- NATIONAL AUSTRALIA BANK LIMITED[349] Melbourne, Australia
- National Bank of Canada[350] Montreal, Canada
- NATIONAL BANKSHARES, INC.[351] Blacksburg, Virginia
- NATIXIS[352] Paris, France
- NB&T Financial Group[353] Wilmington, Ohio
- NBT BANCORP INC.[354] Norwich, New York
- NBT HOLDINGS, INC[355] Nashville, Tennessee
- NEIGHBOR INSURANCE AGENCY, INC.[356] Marion, Iowa
- NEW MEXICO BANQUEST INVESTORS CORPORATION[356] Santa Fe, New Mexico
- NEW YORK PRIVATE BANK & TRUST CORPORATION[357] New York, New York
- NEXTIER INCORPORATED[358] Butler, Pennsylvania
- NICOLET BANKSHARES, INC.[359] Green Bay, Wisconsin
- Ninebank[360] Los Angeles, California
- NINECAPITAL[361] Los Angeles, California
- NINEHOLDING[362] Los Angeles, California
- NINEHOLDINGS[363] Los Angeles, California
- NINEMEDIAGROUP[364] Los Angeles, California
- NINEVENTURES[365] Los Angeles, California
- Norinchukin Bank[366] Tokyo, Japan.
- Northern Trust Corporation[367] Chicago, Illinois
- NORTHFIELD MHC[367] Northfield, Vermont
- NORTHSTAR FINANCIAL GROUP, INC.[368] Bad Axe, Michigan
- NORTHWEST FINANCIAL CORP.[369] Arnolds Park, Iowa
- OHIO HERITAGE BANCORP, INC.[370] Coshocton, Ohio
- OHIO VALLEY BANC CORP[371] Gallipolis, Ohio
- OILBUYER[372] Los Angeles, California
- OKLAHOMA BANCORPORATION, INC.[373] Clinton, Oklahoma
- Oklahoma State Bancshares, Inc.[374] Vinita, Oklahoma
- Old Florida Bancshares, Inc.[375] Longwood, Florida
- OLD NATIONAL BANCORP[376] Evansville, Illinois
- ORIENTAL FINANCIAL GROUP INC.[377] San Juan, Puerto Rico
- ORRSTOWN FINANCIAL SERVICES, INC.[378] Shippensburg, Pennsylvania
- OSB BANCORP, INC.[379] Osgood, Ohio
- OSCEOLA BANCORPORATION[380] Osceola, Iowa
- Palmetto Heritage Bancshares, Inc.[381] Pawleys Island, South Carolina
- Panhandle Bancshares, Inc.[382] Guymon, Oklahoma
- PARK NATIONAL CORPORATION[383] Newark, Ohio
- PEDCOR CAPITAL, LLC[384] Carmel, Indiana
- PENSECO FINANCIAL SERVICES CORPORATION[385] Scranton, Pennsylvania
- PEOPLES BANCORP[386] Rock Valley, Iowa
- PEOPLES BANCORP, INC.[387] Chestertown, Maryland
- PEOPLES BANCORP, INC.[388] Marietta, Ohio
- PEOPLES BANCORPORATION, INC.[389] Cuba, Missouri
- PEOPLES COMMERCIAL BANCORP[390] Stilwell, Oklahoma
- PEOPLES FINANCIAL GROUP, INC.[389] Iva, South Carolina
- Peoples National Bancshares, Inc.[391] New Lexington, Ohio
- Phelps County Bancshares, Inc.[392] Rolla, Missouri
- PINNACLE BANCORP, INC.[393] Central City, Nebraska
- PIONEER DEVELOPMENT COMPANY[394] Sergeant Bluff, Iowa
- PLATTE VALLEY FINANCIAL SERVICE COMPANIES, INC.[395] Scottsbluff, Nebraska
- PNC Financial Services Group, Inc.[396] Pittsburgh, Pennsylvania
- Poca Valley Bankshares, Inc.[397] Walton, West Virginia
- POPULAR, INC.[398] San Juan, Puerto Rico
- Portage Bancshares, Inc.[399] Ravenna, Ohio
- Poteau Bancshares, Inc.[400] Poteau, Oklahoma
- PREIPOADVISOR[401] Los Angeles, California
- PREIPOADVISORS[402] Los Angeles, California
- PREIPOFINANCE[403] Los Angeles, California
- PREIPOFINANCIAL[404] Los Angeles, California
- PREIPOFUND[405] Los Angeles, California
- PREIPOGLOBAL[406] Los Angeles, California
- PREIPOHOLDING[407] Los Angeles, California
- PREIPOHOLDINGS[408] Los Angeles, California
- PREIPOINC[409] Los Angeles, California
- PREIPOPARTERS[410] Los Angeles, California
- PREIPOSECURITIES[411] Los Angeles, California
- PREIPOVENTURE[412] Los Angeles, California
- PREIPOVENTURES[413] Los Angeles, California
- PRISM GROUP, INC.[414] Hamilton, Missouri
- PROGRESSIVE BANCORP, INC.[415] Monroe, Louisiana
- Prosperity Bancshares, Inc.[416] Houston, Texas
- PSB Financial Corporation[417] Many, Louisiana
- Putnam Bancshares, Inc.[418] Hurricane, West Virginia
- Rabobank, Utrecht, the Netherlands
- RAM SECURITY HOLDINGS GP, INC.[419] Waco, Texas
- REALITYHOLDING[420] Los Angeles, California
- REALITYHOLDINGS[421] Los Angeles, California
- REALITYTVBROKER[422] Los Angeles, California
- REALITYTVBROKERS[423] Los Angeles, California
- REALITYTVCAPITAL[424] Los Angeles, California
- REALITYTVGROUP[425] Los Angeles, California
- REALITYTVHOLDING[426] Los Angeles, California
- REALITYTVHOLDINGS[427] Los Angeles, California
- Red Football, New York, New York
- Regions Financial Corporation, Birmingham, Alabama
- Reliable Community Bancshares, Inc.[428] Perryville, Missouri
- REPTON SUPPLY COMPANY[429] Brewton, Alabama
- RESOURCE ONE, INC.[429] Ulysses, Kansas
- RICHLAND STATE BANCORP, INC.[430] Rayville, Louisiana
- RNB CORP.[429] Brazil, Indiana
- ROCKHOLD BANCORP[431] Kirksville, Missouri
- Royal Bank of Canada, Montreal, Canada
- The Royal Bank of Scotland Group, Edinburgh, Scotland
- ROYALBANKCAPITAL[432] Los Angeles, California
- ROYALBANKVENTURES[433] Los Angeles, California
- RSI BANCORP, MHC[434] Rahway, New Jersey
- S & T BANCORP[435] Indiana, Pennsylvania
- SALISBURY BANCORP, INC.[436] Lakeville, Connecticut
- SCIENTIFICCO[437] Los Angeles, California
- SCIENTIFICKO[438] Los Angeles, California
- SECURITY FINANCIAL SERVICES CORPORATION[439] Enid, Oklahoma
- SECURITY NATIONAL CORPORATION[440] Omaha, Nebraska
- SECURITY STATE AGENCY OF AITKIN, INC.[441] Aitkin, Minnesota
- Shamrock Bancshares, Inc.[442] Coalgate, Oklahoma
- SHARKADVISORS[443] Los Angeles, California
- SHARKPARTNERS[444] Los Angeles, California
- SHINHAN FINANCIAL GROUP[445] Seoul, South Korea
- Shore Bancshares, Inc.[446] Easton, Maryland
- Silex Bancshares, Inc.[447] Silex, Missouri
- SIMMONS FIRST NATIONAL CORPORATION[448] Pine Bluff, Arkansas
- SJN BANC CO.[449] St. John, Kansas
- Skandinaviska Enskilda Banken[450] Stockholm, Sweden
- SMARTMONEYDATA[451] Los Angeles, California
- SNBNY HOLDINGS LIMITED[452] Marina Bay, Gibraltar
- Société Générale[453] Paris, France
- SOUTH CENTRAL BANCSHARES OF KENTUCKY, INC.[454] Glasgow, Kentucky
- SOUTHERN ILLINOIS BANCORP, INC.[455] Carmi, Illinois
- SOUTHERN NATIONAL BANKS, INC.[456] Fort Walton Beach, Florida
- Southside Bancshares, Inc.[457] Tyler, Texas
- SPRING BANCORP, INC.[458] Springfield, Illinois
- Standard Financial Corporation[459] Murrysville, Pennsylvania
- STAR FINANCIAL GROUP, INC.[460] Fort Wayne, Indiana
- STARK BANK GROUP, LTD.[461] Fort Dodge, Iowa
- STATE BANK & TRUST COMPANY[462] Greenwood, Mississippi
- State Capital Corporation[462] Greenwood, Mississippi
- State Street Corporation[463] Boston, Massachusetts
- STEPHENSON NATIONAL BANCORP, INC.[463] Marinette, Wisconsin
- STERLING BANCORP[464] New York, New York
- STEUBEN TRUST CORPORATION[465] Hornell, New York
- STIFEL FINANCIAL CORP.[466] St. Louis, Missouri
- Stockman Financial Corporation[467] Miles City, Montana
- SUMMIT BANCORP, INC.[468] Arkadelphia, Arkansas
- SUMMIT FINANCIAL GROUP, INC.[469] Moorefield, West Virginia
- SUNTRUST BANKS, INC.[470] Atlanta, Georgia
- Susquehanna Bancshares, Inc.[471] Lititz, Pennsylvania
- SVB FINANCIAL GROUP[472] Santa Clara, California
- The Tampa Banking Company[473] Tampa, Florida
- Tensas Bancshares, Inc.[474] Newellton, Louisiana
- TERRE HAUTE SAVINGS MHC, INC.[475] Terre Haute, Indiana
- Tescott Bancshares, Inc.[476] Tescott, Kansas
- Texas Capital Bancshares, Inc.[477] Dallas, Texas
- Texas Heritage Bancshares, Inc.[477] Hondo, Texas
- Texas Independent Bancshares, Inc.[478] Texas City, Texas
- Thomasville Bancshares, Inc.[479] Thomasville, Georgia
- TOLLESON WEALTH MANAGEMENT, INC.[480] Dallas, Texas
- TOMPKINS TRUSTCO, INC.[481] Ithaca, New York
- The Toronto-Dominion Bank[482] Toronto, Canada
- TOWN & COUNTRY BANCORP, INC.[483] Springfield, Illinois
- Town Square Financial Corporation[484] Ashland, Kentucky
- Trinity Capital Corporation[485] Los Alamos, New Mexico
- TRI-PARISH BANCSHARES, LTD.[486] Eunice, Louisiana
- TRI-STATE 1ST BANC INC.[487] East Liverpool, Ohio
- TRIUMPH CONSOLIDATED COS., LLC[488] Dallas, Texas
- TWO RIVERS FINANCIAL GROUP, INC.[489] Burlington, Iowa
- U.S. Bancorp[490] Minneapolis, Minnesota
- UBS, Zurich, Switzerland
- UBT Bancshares, Inc.[491] Marysville, Kansas
- UMB Financial Corporation[492] Kansas City, Missouri
- UMPQUA HOLDINGS CORPORATION[493] Portland, Oregon
- UNICREDITO ITALIANO S.P.A.[494] Milan, Italy
- Union Bankshares, Inc.[495] Mena, Arkansas
- Union State Bancshares, Inc.[110] Uniontown, Kansas
- Union State Bancshares, Inc.[110] Clinton, Missouri
- United Citizens 401(k) Savings Plan[496] Osseo, Wisconsin
- United Community Financial Corporation[497] Grand Rapids, Michigan
- United Financial Banking Companies, Inc.[498] Vienna, Virginia
- United Iowa Bancshares, Inc.[499] Newton, Iowa
- Unitedcapitalbank[500] Los Angeles, California
- Univeralscience[501] Los Angeles, California
- Univeralscientific[502] Los Angeles, California
- USpropertyinc[503] Los Angeles, California
- Valley View Bancshares, Inc.[504] Overland Park, Kansas
- Villages Bancorporation, Inc.[505] The Villages, Florida
- Vision Bancshares, Inc.[506] Ada, Oklahoma
- Vist Financial Corp.[507] Wyomissing, Pennsylvania
- Washington Trust Bancorp, Inc.[508] Westerly, Rhode Island
- Webster Financial Corporation[509] Waterbury, Connecticut
- Wells Fargo, San Francisco, California
- WesBanco[510] Wheeling, West Virginia
- West Alabama Capital Corp.[511] Reform, Alabama
- West Bend Bancorp[512] West Bend, Iowa
- West Milton Bancorp, Inc.[513] West Milton, Pennsylvania
- West Plains Bancshares, Inc.[514] West Plains, Missouri
- West Texas Bancshares, Inc.[515] Kermit, Texas
- Western Holding Company Of Wolf Point[516] Wolf Point, Montana
- Wheatland Bankshares, Inc.[517] Wheatland, Wyoming
- Wichita Falls Bancshares, Inc.[518] Wichita Falls, Texas
- Wilber Co.[519] Wilber, Nebraska
- Wilcox Bancshares, Inc.[520] Grand Rapids, Minnesota
- Williston Holding Company[521] Williston, Florida
- Wilmington Trust Corporation[522] Wilmington, Delaware
- Wintrust Financial Corporation[523] Lake Forest, Illinois
- Woodforest Bancshares, Inc.[524] The Woodlands, Texas
- Woodlands Financial Services Company[525] Williamsport, Pennsylvania
- Worldko[526] Los Angeles, California
- Worldkorp[527] Los Angeles, California
- Wyoming National Bancorporation, Inc.[528] Riverton, Wyoming
- Xibanc[529] Los Angeles, California
- XiBank[530] Los Angeles, California
- Young Americans Education Foundation[531] Denver, Colorado
- Zions Bancorporation[532] Salt Lake City, Utah
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