1 JPMORGAN CHASE & CO.(1039502) NEW YORK, NY $2,290,146,000
2 BANK OF AMERICA CORPORATION (1073757) CHARLOTTE, NC $2,162,083,396
3 CITIGROUP INC. (1951350) NEW YORK, NY $1,916,451,000
4 WELLS FARGO & COMPANY (1120754) SAN FRANCISCO, CA $1,374,715,000 $1,336,204,000
5 GOLDMAN SACHS GROUP, INC., THE (2380443) NEW YORK, NY $948,981,000
6 METLIFE, INC. (2945824) NEW YORK, NY $825,188,490
7 MORGAN STANLEY (2162966) NEW YORK, NY $748,517,000
8 U.S. BANCORP (1119794) MINNEAPOLIS, MN $352,253,000 $353,136,000
9 BANK OF NEW YORK MELLON CORPORATION, THE (3587146) NEW YORK, NY $330,490,000
10 HSBC NORTH AMERICA HOLDINGS INC. (3232316) NEW YORK, NY $317,482,381
11 PNC FINANCIAL SERVICES GROUP, INC., THE (1069778) PITTSBURGH, PA $299,712,018
12 CAPITAL ONE FINANCIAL CORPORATION (2277860) MCLEAN, VA $296,698,168
13 TD BANK US HOLDING COMPANY (1249196) PORTLAND, ME $207,333,395
14 STATE STREET CORPORATION (1111435) BOSTON, MA $200,368,976
15 ALLY FINANCIAL INC. (1562859) DETROIT, MI $178,560,000
16 BB&T CORPORATION (1074156) WINSTON-SALEM, NC $178,529,372
17 SUNTRUST BANKS, INC.(1131787) ATLANTA, GA $173,213,253 $178,307,292
18 PRINCIPAL FINANCIALGROUP, INC. (3853449) DES MOINES, IA $159,193,269 $152,050,658
19 AMERICAN EXPRESS COMPANY (1275216) NEW YORK, NY $146,890,000
20 AMERIPRISE FINANCIAL, INC. (2433312) MINNEAPOLIS, MN $135,271,252
21 RBS CITIZENS FINANCIAL GROUP, INC. (1132449) PROVIDENCE, RI $132,014,924 $129,313,757
22 REGIONS FINANCIAL CORPORATION (3242838) BIRMINGHAM, AL $122,344,664
23 FIFTH THIRD BANCORP(1070345) CINCINNATI, OH $117,482,869 $117,542,579
24 BMO FINANCIAL CORP.(1245415) WILMINGTON, DE $112,165,541
25 CHARLES SCHWAB CORPORATION, THE (1026632) SAN FRANCISCO, CA $117,658,000 $111,816,000
26 UNITED SERVICES AUTOMOBILE ASSOCIATION (1447376) SAN ANTONIO, TX $110,562,587
27 NORTHERN TRUST CORPORATION (1199611) CHICAGO, IL $94,455,895
28 UNIONBANCAL CORPORATION (1378434) SAN FRANCISCO, CA $87,939,869
29 KEYCORP (1068025) CLEVELAND, OH $86,741,424
30 SANTANDER HOLDINGSUSA, INC. (3981856) BOSTON, MA $82,943,616
31 M&T BANK CORPORATION (1037003) BUFFALO, NY $80,807,578
32 BANCWEST CORPORATION (1025608) HONOLULU, HI $78,655,826
33 DISCOVER FINANCIAL SERVICES (3846375) RIVERWOODS, IL $73,255,567
34 BBVA USA BANCSHARES, INC. (1078529) HOUSTON, TX $66,013,042
35 DEUTSCHE BANK TRUSTCORPORATION (1032473) NEW YORK, NY $64,994,000
36 COMERICA INCORPORATED (1199844) DALLAS, TX $62,756,597
37 HUNTINGTON BANCSHARES INCORPORATED (1068191) COLUMBUS, OH $56,443,000 $56,622,959
38 ZIONS BANCORPORATION (1027004) SALT LAKE CITY, UT $53,418,819
39 E*TRADE FINANCIAL CORPORATION (3412583) NEW YORK, NY $49,155,830
40 UTRECHT-AMERICA HOLDINGS, INC. (2307280) NEW YORK, NY $46,125,000
41 NEW YORK COMMUNITYBANCORP, INC. (2132932) WESTBURY, NY $44,075,366 $43,501,094
42 HUDSON CITY BANCORP, INC. (2367556) PARAMUS, NJ $42,961,040
43 CIT GROUP INC. (1036967) LIVINGSTON, NJ $42,796,446
44 POPULAR, INC. (1129382) SAN JUAN, PR $36,612,000
45 FIRST NIAGARA FINANCIAL GROUP, INC. (2648693) BUFFALO, NY $35,123,415
46 PEOPLE'S UNITED FINANCIAL, INC. (3650152) BRIDGEPORT, CT $28,134,752
47 SYNOVUS FINANCIAL CORP. (1078846) COLUMBUS, GA $26,294,110
48 BOK FINANCIAL CORPORATION (1883693) TULSA, OK $25,561,731
49 FIRST HORIZON NATIONAL CORPORATION(1094640) MEMPHIS, TN $25,740,652 $25,493,925
50 IMB HOLDCO LLC (3923614) PASADENA, CA $24,959,052
