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  Bank Holding Companies
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  •  Listings

    • ABC Bancorp - financial services holding company that owns chartered community banks in Georgia, Alabama, and Florida.
    • Alliance Bancorp of New England - holding company for Tolland Bank.
    • BancFirst Ohio Corporation - multi-bank holding company.
    • Banknorth Group - multi-bank holding company serving northern New England and upstate New York.
    • BNCCORP - provides commercial and consumer banking and financial services to businesses and individuals through nine banks in ND and MN.
    • CalFirst Bancorp - diversified financial services company that operates leasing and banking businesses.
    • Camco Financial Corporation - multi-state, multi-bank holding company specializing in community banking, mortgage banking, and title services.
    • Citigroup - offers banking, insurance, and investment services.
    • Doral Financial - diversified financial holding company with banking operations in the United States and Puerto Rico.
    • F.N.B. Corporation - serves banking, trust, consumer finance, and insurance customers.
    • FBOP Corporation - multi-bank financial services holding company with banking subsidiaries in Illinois, California, and Texas.
    • Greater Bay Bancorp - holding company for multiple banks in the San Francisco Bay Area.
    • Heartland Financial USA - financial services company with bank holdings in Iowa, Illinois, Wisconsin, New Mexico, and Arizona.
    • HSBC Holdings - banking and financial services organization with offices in many countries and territories worldwide.
    • ICICI Group - financial institution assisting with industrial development and investment in India.
    • Irwin Financial - bank holding company providing diversified financial services.
    • Mahaska Investment Company - full-service bank and thrift holding company serving customers throughout southeast Iowa.
    • MainSource Financial Group - diversified financial services company operating in eastern Indiana, northeastern Kentucky, and eastern Illinois.
    • Mercantile Bankshares Corporation - holding company for banks, a mortgage banking company, an insurance agency and several other financial services companies.
    • National City - operates banks and other financial services subsidiaries principally in the Midwest.
    • Nordea - financial services group serving the Nordic and Baltic regions in Europe.
    • Old National - multi-bank holding company.
    • Pacific Capital Bancorp (PCB) - provides a network of community banks on the Central Coast of California.
    • Power Financial Corporation - holding company controlling Great-West Lifeco Inc. and Investors Group Inc., leaders in their sectors of the North American financial services industry.
    • Rurban Financial - multi-bank holding company with commercial banking subsidiaries in northern Ohio.
    • SG Cash Management - offers international and local cash management including pooling, reporting, payment, and collection management.
    • Sun Community Bancorp - holding company with multiple operating subsidiaries in Arizona.
    • Texas Regional Bancshares - operates Texas Regional Delaware, Inc.
    • United Bankshares - holding company with operating subsidiaries in Virginia and West Virginia.
    • United Community Banks - provides financial and investment services throughout western and northern Georgia and western North Carolina.
    • Unizan Financial Corporation - operates retail financial centers throughout Ohio.
    • USA BancShares - banking, brokerage services, and more.
    • Washington Federal Savings - non-diversified unitary savings and loan holding company.
    • Wilshire Financial Services Group - offering a full range of financial services.
      
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