The Largest Banks and Financial Institutions in the U.S., as of 2011

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Overview

This page looks at the 96 largest U.S. financial institutions. These are banks, investment firms, insurance companies, and some which are hybrids of these. It's not complete-- sometimes, such as for PIMCO, I wasn't able to find all the data for a financial institution. So you should consider this presentation a rough overview of these businesses, and the details may change when I am able to add more information.

The institutions are described here in 4 ways: ranked by 'Total Assets', ranked by 'Other People's Money', the 42 Heaviest Hitters, and at the end, an alphabetical table of all these big institutions with their financial data that I have so far.

Some more info about these terms I'm using:

Total Assets

"Total Assets" are, roughly, the firm's own money. Total Assets include such things as cash, property, accounts receivable, bonds and stocks. They do not include the deposits of their customers, investment accounts they are managing for customers, etc. NOTE: Normally Total Assets are at least partially offset by "Total Liabilities", but I'm not showing those here at this time. 'Total Assets' table

"OPM", or "Other People's Money"

This is a measure I have created. It is the sum of customer deposits (savings and checking accounts and the like) and/or Assets Under Management/Assets Under Administration. (AUM/AUA). Assets Under Management are things like mutual funds, 401ks, and other investments that you let somebody manage for you. OPM measures how much money the institution has "under its wings" or under its control. Looked at another way, how much of their money other people have entrusted to its management.
Often, institutions with a large amount of AUM/AUA OPM have very small Total Assets of their own.

How such an institution "manages" (invests) this money on behalf of its customers can have an far bigger impact on the economy and markets than its own in-house assets would by themselves.

Therefore it is important to look at OPM as well as Total Assets to get a truer idea of the economic power of a firm. 'Other People's Money' table

"Total Throw Weight"

This is also a term I've invented. It is the sum of the institution's own Total Assets, its customers' deposits, and/or all of its Assets Under Management. In other words, this is how much money the institution has control over.
I wanted to look at Total Throw Weight because this reflects how much influence the institution can have on the economy by moving around the money under its control.

I chose 42 "Heaviest Hitters" by using a $200 billion cutoff. If the institution's Total Throw Weight was $200 billion or more, I called it a "Heavy Hitter".
The 42 Heaviest Hitters by their Total Throw Weight.

Discussion

Selected financial figures
- Total Assets Customer Deposits Assets Under
Mgt or Admin		 Total Throw Weight
The 42 "Heaviest Hitters" $15,986 billion $5,408 billion $36,659 billion $58,051 billion
All 96 On This List $18,204 billion $6,611 billion $37,722 billion $62,537 billion
All banks In the U.S. (7,723 of them total)   - $7,025 billion - -
Some more points to consider:

There a total of 7,723 institutions in the U.S. whose depositors are insured under the FDIC, and a grand total of $7,025 billion in total deposits in the United States in 2008.[10] Comparing that to the table just above, you will realize that the 96 institutions on this list hold $6,611 billion in deposits out of that $7,025 billion, and the 42 "Heaviest Hitters" alone hold $5,408 billion, or 77% of all deposits in the United States! The U.S. banking industry is indeed highly concentrated.

In order of Total Assets

One pixel's width = $3.5 billion
Name of Institution Total Assets
Bank of America  $2,265 billion [1]
JPMorgan Chase ("Chase")  $2,118 billion [1]
Citigroup (CitiBank or Citi)  $1,914 billion [1]
Wells Fargo  $1,258 billion [1]
All US Credit Unions combined (partial list)   $ 942 billion [9] (as of June 30, 2011)
Goldman Sachs   $ 911 billion [2]
Morgan Stanley   $ 808 billion [2]
MetLife   $ 731 billion [2]
The Vanguard Group   $ 560 billion [46]
TIAA-CREF   $ 417 billion [24]
Fidelity Investments   $ 374 billion [4]
HSBC Bank USA   $ 344 billion [1]
U.S. Bank   $ 330 billion [2]
PNC   $ 264 billion [1]
Bank of New York Mellon (BNY)   $ 247 billion [1]
Wellington Management Company   $ 230 billion [48]
New York Life Insurance   $ 200 billion [23]
Capital One   $ 198 billion [1]
Northwestern Mutual   $ 180 billion [26]
BlackRock, Inc.   $ 178 billion [15]
TD Bank   $ 177 billion [1]
SunTrust   $ 173 billion [1]
Ally   $ 172 billion [2]
State Street   $ 161 billion
Invesco, Ltd   $ 159 billion [28]
BB&T   $ 157 billion [1]
American Express   $ 147 billion [2]
Regions   $ 132 billion [1]
Citizens Financial Group   $ 130 billion [1]
BMO Harris/Harris Financial   $ 121 billion [1]
Massachusetts Mutual Life   $ 118 billion [21]
Liberty Mutual   $ 112 billion [2]
Fifth Third   $ 111 billion [1]
Key   $ 92 billion [1]
Santander Holdings USA   $ 90 billion [1]
ING Bank FSB   $ 88 billion [1]
Northern Trust   $ 84 billion [1]
M&T   $ 79 billion [1]
Union Bank, N.A.   $ 79 billion [1]
BancWest   $ 73 billion [1]
Dimensional Fund Advisors   $ 69 billion [19]
Discover Financial Svcs   $ 64 billion [1]
BBVA USA Bancshares   $ 63 billion [1]
Neuberger Berman Group, LLC   $ 62 billion [35]
Hudson City Bancorp   $ 61 billion [1]
Comerica   $ 59 billion [1]
Charles Schwab Bank   $ 55 billion [1]
Huntington Bancshares Inc.   $ 54 billion [1]
CIT   $ 51 billion [2]
Zions   $ 51 billion [1]
USAA FSB   $ 45 billion [1]
E*TRADE Bank   $ 44 billion [1]
New York Community   $ 41 billion [1]
Popular   $ 39 billion [1]
Lord Abbett, LLC   $ 37 billion [32]
First Niagara   $ 30 billion [1]
Synovus   $ 30 billion [1]
People's United Financial   $ 28 billion [1]
RBC   $ 28 billion [1]
OneWest Bank FSB   $ 27 billion [1]
First Horizon   $ 25 billion [1]
Cerberus Capital Mgt   $ 24 billion [1]
BOK Financial   $ 24 billion [1]
GE Money Bank   $ 23 billion [1]
Associated   $ 22 billion [1]
First Republic Bank   $ 22 billion [1]
City National (California)   $ 21 billion [1]
East West Bank   $ 21 billion [1]
First Citizens   $ 21 billion [1]
Paulson & Co., Inc.   $ 21 billion [36]
Hancock Holding Co.   $ 20 billion [1]
Commerce Bancshares   $ 19 billion [1]
TCF   $ 18 billion [2]
Webster   $ 18 billion [2]
Franklin Templeton Invest's   $ 11 billion [8] (in 2010)
TD Ameritrade   $ 10 billion [5]
Ruane, Cunniff & Goldfarb, Inc.   $ 9.7 billion [38]
Legg Mason, Inc.   $ 8.3 billion [31]
Bridgewater Associates   $ 7 billion [16]
Wilshire Associates   $ 6.5 billion [2]
Moore Capital Management, LP   $ 2.9 billion [33]
Stifel Nicolaus   $ 2.7 billion [39]
Janus Capital Group   $ 2.6 billion [30]
Fortress Investment Group   $ 2.1 billion [20]
Alliance Bernstein   $ 1.7 billion [11] (in 2010)
T. Rowe Price   $ 1.7 billion [41]
Federated Investors   $ 1.2 billion [3]

 

In order of Total OPM

Key:

One pixel's width = $7 billion
Name of Institution Total OPM
Wilshire Associates (worldwide) $8,000 billion
Fidelity Investments  $4,800 billion
BlackRock, Inc.  $3,561 billion
JPMorgan Chase ("Chase")   $2,228 billion
State Street   $2,108 billion
Wells Fargo   $1,948 billion
Citigroup (CitiBank or Citi)   $ 1,688 billion (Citibank's OPM = 49% of Morgan Stanley Smith Barney)[2][49]
Bank of America   $1,671 billion
Vanguard Group   $1,600 billion
Charles Schwab Bank   $1,541 billion
Bank of New York Mellon (BNY)   $1,317 billion
Capital Group Co's   $1,000 billion
PIMCO   $1,000 billion
Goldman Sachs   $ 995 billion
Northern Trust   $ 748 billion
Invesco   $ 653 billion
Franklin Templeton Invest's   $ 645 billion
Wellington Management Co.   $ 634 billion
Legg Mason, Inc.   $ 629 billion
T. Rowe Price   $ 454 billion
TIAA-CREF   $ 453 billion
Massachusetts Mutual Life   $ 448 billion
Alliance Bernstein   $ 402 billion
PNC   $ 395 billion
Federated Investors   $ 337 billion
Morgan Stanley   $ 334 billion
New York Life Insurance   $ 287 billion
U.S. Bank   $ 274 billion
MFS Investment Management   $ 254 billion
BB&T   $ 244 billion
TD Ameritrade   $ 225 billion
Neuberger Berman Group   $ 200 billion
TD Bank*   $ 144 billion
Janus Capital Group   $ 141 billion
Dimensional Fund Advisors   $ 140 billion
SunTrust   $ 123 billion
Bridgewater Associates   $ 122 billion
Capital One   $ 122 billion
HSBC Bank USA   $ 118 billion
Putnam Investments   $ 117 billion
Lord Abbett   $ 114 billion
American Century Investments   $ 112 billion
Northwestern Mutual   $ 100 billion
Regions   $ 95 billion
Citizens Financial Group   $ 92 billion
Stifel Nicolaus   $ 91 billion
Liberty Mutual   $ 87 billion
USAA FSB   $ 87 billion
Fifth Third   $ 82 billion
ING Bank FSB   $ 78 billion
Union Bank, N.A.   $ 76 billion
BMO Harris/Harris Financial   $ 75 billion
Key   $ 61 billion
MetLife   $ 60 billion (annuities)
Harris Associates L.P.   $ 60 billion
M&T   $ 59 billion
BancWest*   $ 49 billion
BBVA USA Bancshares*   $ 45 billion
Comerica   $ 45 billion
Fortress Investment Group   $ 45 billion
Santander Holdings USA   $ 43 billion
Huntington Bancshares Inc   $ 42 billion
Zions   $ 41 billion
Ally (its ~Bank subsid)   $ 38 billion
Paulson & Company Inc.   $ 36 billion
Discover Financial Svcs   $ 35 billion
Synovus   $ 34 billion
Van Eck Global   $ 31 billion
E*TRADE Bank   $ 30 billion
Popular   $ 27 billion
Hudson City Bancorp   $ 25 billion
Grosvenor Capital Mgt   $ 23 billion
New York Community Bank   $ 22 billion
RBC   $ 22 billion
People's United Financial   $ 20 billion
First Republic Bank   $ 19 billion
City National (California)   $ 18 billion
First Citizens   $ 18 billion
First Niagara   $ 18 billion
BOK Financial   $ 17 billion
Liberty Mutual   $ 17 billion
East West Bank   $ 16 billion
Hancock Holding Co.   $ 16 billion
Associated   $ 15 billion
Commerce Bancshares   $ 15 billion
First Horizon   $ 15 billion
OneWest Bank FSB   $ 15 billion
Moore Capital Mgt   $ 15 billion
GE Money Bank   $ 14 billion
Ruane, Cunniff & Goldfarb   $ 14 billion
Webster Bank   $ 14 billion
TCF   $ 12 billion

 

The Heaviest Hitters:

Key:

One pixel's width = $8 billion
Name of Institution Total $ To Throw Around
Wilshire Associates (globally)   $8006 billion
Fidelity Investments   $5174 billion
JPMorgan Chase ("Chase")   $4346 billion
Bank of America   $3936 billion
BlackRock, Inc.**   3739 billion   NOTE: Owned by PNC
Citigroup (CitiBank or Citi)   $3602 billion (see OPM note above)
Wells Fargo   $3206 billion
State Street   $2269 billion
Vanguard Group   $2160 billion
Goldman Sachs   $1906 billion
Charles Schwab Bank   $1596 billion
Bank of New York Mellon (BNY)   $1564 billion
Morgan Stanley   $1142 billion
Capital Group Co's   $1000 billion
PIMCO   $1000+ billion
All US Credit Unions combined   $ 942 billion [9] (as of June 30, 2011)
TIAA-CREF   $ 870 billion
Wellington Management Co.   $ 864 billion
Northern Trust   $ 832 billion
Invesco   $ 812 billion
MetLife   $ 791 billion
PNC**   $ 659 billion   NOTE: owns Blackrock
Franklin Templeton Invest's   $ 656 billion
Legg Mason, Inc.   $ 637 billion
U.S. Bank   $ 604 billion
Massachusetts Mutual Life   $ 566 billion
New York Life Insurance   $ 487 billion
HSBC Bank USA   $ 462 billion
T. Rowe Price   $ 454 billion
Alliance Bernstein   $ 402 billion
BB&T   $ 401 billion
Federated Investors   $ 338 billion
TD Bank   $ 321 billion
Capital One   $ 320 billion
SunTrust   $ 296 billion
Northwestern Mutual   $ 280 billion
Neuberger Berman Group   $ 262 billion
MFS Investment Management   $ 254 billion
TD Ameritrade   $ 235 billion
Regions   $ 227 billion
Citizens Financial Group   $ 222 billion
Dimensional Fund Advisors   $ 209 billion

In alphabetical Order:

'*' are foreign-owned; '?' are data unknown; '-' appear to be N/A or don't exist.

Name of Institution Total Assets Customer Deposits Assets Under
Mgt or Admin		 Total OPM Comments
Alliance Bernstein* $ 1.7 billion [11]
-
 $ 402 billion [2] $ 402 billion * Owned by AXA, French 
Ally $ 172 billion [2] $38.4 billion [12]
-
 $38.4 billion Formerly GMAC, online-only, "We left $100,000" ads
American Century Investments
?
-
 $ 112 billion [6] $ 112 billion
-
American Express $ 147 billion [2]
-
-
-
-
Associated $ 22 billion [1] $ 15 billion [1]
-
 $ 15 billion
-
BancWest* $ 73 billion [1] $ 49 billion [1]
-
 $ 49 billion * Owned by BNP Paribas, France
Bank of America $2,265 billion [1] $1,010 billion [1] $661 billion^ [13] $1,010 billion ^ Largely from buying Merrill Lynch in 2008
Bank of New York Mellon (BNY) $ 247 billion [1] $ 145 billion [1] $1,172 billion [2] $1,317 billion
-
BB&T $ 157 billion [1] $ 107 billion [1] $ 137 billion [14] $ 244 billion
-
BBVA USA Bancshares* $ 63 billion [1] $ 45 billion [1]
-
 $ 45 billion * Owned by BBVA, Spain
BlackRock, Inc. $ 178 billion [15]
-
 $3,561 billion [15] $3,561 billion Owned by PNC
BOK Financial $ 24 billion [1] $ 17 billion [1]
-
 $ 17 billion
-
Bridgewater Associates $ 7 billion [16]
-
 $ 122 billion [2] $ 122 billion World's largest hedge fund co.
Capital Group Co's
?
-
 $1,000 billion [2] $1,000 billion Provides 'American Funds'
Capital One $ 198 billion [1] $ 122 billion [1]
-
 $ 122 billion
-
Cerberus Capital Mgt, L.P. $ 24 billion [2]
-
-
-
 Private Equity. Part-owner of Ally, and others.
Charles Schwab Bank $ 55 billion [1] $ 51 billion [1] $1,490 billion [2] $1,541 billion
-
CIT $ 51 billion^ [2]
-
-
-
^ in 2010. Will begin taking deposits soon [17]
Citigroup (incl. CitiBank or Citi) $1,914 billion [1] $ 845 billion [1] $ 843 billion* [2],[49] $ 845 billion *Citi's AUM comes from its 49% joint stake in Morgan Stanley Smith Barney.
Citizens Financial Group* $ 130 billion [1] $ 92 billion [1]
-
 $ 92 billion * Owned by Royal Bank of Scotland
City National (California) $ 21 billion [1] $ 18 billion [1]
-
 $ 18 billion
-
Comerica $ 59 billion [1] $ 45 billion [1]
-
 $ 45 billion
-
Commerce Bancshares $ 19 billion [1] $ 15 billion [1]
-
 $ 15 billion
-
Dimensional Fund Advisors $ 69 billion^ [19]
-
 $ 140 billion [18] $ 140 billion ^ "Form 13F Information Table Value Total"
Discover Financial Svcs $ 64 billion [1] $ 35 billion [1]
-
 $ 35 billion "Discover" Card
E*TRADE Bank $ 44 billion [1] $ 30 billion [1]
-
 $ 30 billion
-
East West Bank $ 21 billion [1] $ 16 billion [1]
-
 $ 16 billion
-
Federated Investors $ 1.2 billion[3]
-
 $ 337 billion [2] $ 337 billion
-
Fidelity Investments $ 374 billion [4]
-
 $1,500 billion AUM + $3,300 billion AUA [2] $4,800 billion Also "administers $895 billion in" retirement plans such as 401(K)s. [2]
Fifth Third $ 111 billion [1] $ 82 billion [1]
-
 $ 82 billion
-
First Citizens $ 21 billion [1] $ 18 billion [1]
-
 $ 18 billion
-
First Horizon $ 25 billion [1] $ 15 billion [1]
-
 $ 15 billion
-
First Niagara $ 30 billion [1] $ 18 billion [1]
-
 $ 18 billion
-
First Republic Bank $ 22 billion [1] $ 19 billion [1]
-
 $ 19 billion
-
Fortress Investment Group $ 2.1 billion [20]
-
 $ 45 billion^ [20] $ 45 billion^ ^ in Dec 2010
Franklin Templeton Invest's $ 11 billion^[8]
-
 $ 645 billion^ [8] $ 645 billion^ ^in 2010
GE Money Bank $ 23 billion [1] $ 14 billion [1]
?
 $ 14 billion
-
Goldman Sachs $ 911 billion [1] $ 155 billion [27] $ 840 billion [2] $ 995 billion
-
Grosvenor Capital Mgt
?
?
 $ 23 billion^ [2] $ 23 billion^ ^ in Dec 2009. Pronounced "Grove-ner" (a Chicago-ism)
Hancock Holding Co. $ 20 billion [1] $ 16 billion [1]
-
 $ 16 billion
-
Harris Associates L.P.
?
-
 $ 60 billion^ [29] $ 60 billion ^ as of Sept 30, 2011
BMO Harris/Harris Financial* $ 121 billion [1] $ 75 billion [1]
-
 $ 75 billion * Owned by Bank of Montreal, Canada
HSBC Bank USA* $ 344 billion [1] $ 118 billion [1]
-
 $ 118 billion * Owned by HSPB Holdings, plc, UK
Hudson City Bancorp $ 61 billion [1] $ 25 billion [1]
-
 $ 25 billion
-
Huntington Bancshares Inc $ 54 billion [1] $ 42 billion [1]
-
 $ 42 billion
-
ING Bank FSB* $ 88 billion [1] $ 78 billion [1]
-
 $ 78 billion * Dutch multinational
Invesco $ 159 billion [28]
-
 $ 653 billion [2] $ 653 billion
-
Janus Capital Group $ 2.6 billion^ [30]
-
 $ 141 billion [2] $ 141 billion ^ As of Sept. 30, 2011
JPMorgan Chase ("Chase") $2,118 billion [1] $ 930 billion [1] $1,298 billion [2] $2,228 billion
-
Key $ 92 billion [1] $ 61 billion [1]
-
 $ 61 billion
-
Legg Mason, Inc. $ 2.1 billion [31]
-
 $ 629 billion [2] $ 629 billion Multinational; clients in 190 countries. See also Yahoo Finance page.
Liberty Mutual $ 112 billion [2] $ 17 billion^ [2] $ 70 billion [22] $ 87 billion Insurance. ^ in policyholders' equity
Lord Abbett $ 37 billion [32]
-
 $ 114 billion [2] $ 114 billion
-
M&T $ 79 billion [1] $ 59 billion [1]
-
 $ 59 billion
-
Massachusetts Mutual Life $ 188 billion [21]
-
 $ 448 billion^ [2] $ 448 billion Insurance, 401(k)s and more. ^in 2010. H/T DailyKos.
MetLife $ 731 billion [1]
-
 $60 billion of Annuities [2] $ 60 billion Insurance
MFS Investment Management*
?
-
 $ 254 billion [2] $ 254 billion *Owned by Sun Life Financial of Canada
Moore Capital Mgt $ 2.9 billion [33]
-
 $ 15 billion [2] $ 15 billion Employee-owned hedge fund
Morgan Stanley $ 808 billion [1] $ 55 billion^[34] $ 279 billion[2] $ 334 billion ^ via Morgan Stanley Bank
Neuberger Berman Group $ 62 billion [35]
-
 $ 200 billion [2] $ 200 billion Ancestor of its current CEO( ~IV) was George Herbert Walker I, grandfather of Bush Sr.
New York Community Bank $ 41 billion [1] $ 22 billion [1]
-
 $ 22 billion
-
New York Life Insurance $ 200 billion [23]
-
 $ 287 billion [2] $ 287 billion
-
Northern Trust $ 84 billion [1] $ 64 billion [1] $ 684 billion [2] $ 748 billion
-
Northwestern Mutual $ 180 billion [26]
-
 $ 100 billion [25] $ 100 billion Insurance, investments etc
OneWest Bank FSB $ 27 billion [1] $ 15 billion [1]
-
 $ 15 billion
-
Paulson & Company Inc. $ 21 billion [36]
-
 $ 36 billion [2] $ 36 billion Hedge fund, world's 4th-largest. Made large profits on real estate crash.
People's United Financial $ 28 billion [1] $ 20 billion [1]
-
 $ 20 billion
-
PIMCO
?
?
 $1,000+ billion [2] $1,000 billion Its 'Total Return Fund' = $243 billion, world's largest. Private firm and does not reveal its financials.
PNC $ 264 billion [1] $ 183 billion [1] $ 212 billion [2] $ 395 billion Owns BlackRock, Inc.
Popular $ 39 billion [1] $ 27 billion [1]
-
 $ 27 billion
-
Putnam Investments
?
-
 $ 117 billion^ [37] $ 117 billion ^ As of Nov. 30, 2011
RBC* $ 28 billion [1] $ 22 billion [1]
-
 $ 22 billion * Royal Bank of Canada
Regions $ 132 billion [1] $ 95 billion [1]
-
 $ 95 billion
-
Ruane, Cunniff & Goldfarb $ 9.7 billion [38]
-
 $ 14 billion [2] $ 14 billion Sequoia Fund
Santander Holdings USA* $ 90 billion [1] $ 43 billion [1]
?
 $ 43 billion * Owned by Banco Santander, Spain
State Street $ 161 billion [1] $ 98 billion [1] $2,010 billion [2] $2,108 billion
-
Stifel Nicolaus $ 2.7 billion [39]
-
 $ 91 billion^ [2] $ 91 billion ^ Date unclear-- 2009 or current?
SunTrust $ 173 billion [1] $ 123 billion [1]
-
 $ 123 billion
-
Synovus $ 30 billion [1] $ 25 billion [1] $ 9 billion^ [40] $ 25 billion ^ As of Dec 31, 2010
T. Rowe Price $ 1.7 billion [41]
-
 $ 454 billion [41] $ 454 billion
-
TCF $ 18 billion [2] $ 12 billion [42]
-
 $ 12 billion
-
TD Bank* $ 177 billion [1] $ 144 billion [1]
-
 $ 144 billion * Owned by Toronto-Dominion Bank, Canada
TD Ameritrade $ 10 billion [5]
-
 $ 225 billion [2] $ 225 billion Partially owned by TD Bank
TIAA-CREF $ 417 billion [24]
-
 $ 453 billion [2] $ 453 billion Professors' retirement provider, non-profit
U.S. Bank $ 330 billion [2] $ 223 billion [1],[2] $ 51 billion [43] $ 274 billion
-
Union Bank, N.A.* $ 79 billion [1] $ 60 billion [1] $ 16 billion^ [2] $ 76 billion * Member of Mitsubishi UFJ, Japan. ^via HighMark Capital Management.
USAA FSB $ 45 billion [1] $ 40 billion [1] $ 47 billion^ [44] $ 87 billion Insurance and financial Services for military people. ^ via USAA Investment Mgt Co.
Van Eck Global
?
-
 $ 31 billion [45] $ 31 billion Private company
Vanguard Group $560 billion [46]
-
 $1,600 billion [2] $1,600 billion Investor/client-owned
Webster Bank $ 18 billion [2] $ 14 billion [47]
-
 $ 14 billion
-
Wellington Management Co. $ 230 billion [48]
-
 $ 634 billion [2] $ 634 billion Private company.
Wells Fargo $1,258 billion [1] $ 848 billion [1] $1,100 billion^ [2] $ 848 billion ^ via Wells Fargo Advisors; = 3rd Largest brokerage firm in U.S. [2]
Wilshire Associates $ 6.5 billion [2]
-
 $8,000 billion [2]^ $8,000 billion ^Globally, ~600 institutional investors. 'Wilshire 5000'
Zions $ 51 billion [1] $ 41 billion [1]
-
 $ 41 billion
-

References:

[1] per "SNL", March 21, 2011
[2] per Wikipedia, click on individual bank name
[3] YCharts, Nov. 1, 2011
[4] FundingUniverse, (date unk)
[5] TD Ameritrade Clearing's Statement of Financial Condition, March 31, 2011
[6] Answers.com, on American Century Companies (retrieved Nov 2011)
[8] Franklin Resources Inc. Annual Report 2010 (hardcopy, requested by mail)
[9] CU Times, Nov. 7, 2011
[10] FDIC, Wikipedia
[11] Alliance Bernstein Annual Report for 2010 via Investor Relations page
[12] FDIC, Summary of Deposits (click for report) for Ally Bank (retrieved Nov 2011)
[13] Bank of America press release, July 19, 2011
[14] Wikinvest, BB&T financial info, (appears to be 2008)
[15] Wikinvest, Blackrock's SEC 10-K filing for Feb, 2011
[16] Bridgewater Associate's 13F filing for September 30, 2011
[17] Marketwatch, Sept. 14, 2011
[18] AdvisorOne, "The 15 Largest Fund Groups", June 2011. NOTE: This shows radically smaller amounts for AUM for these firms than do other sources.
[19] SEC, Form 13F Amended for Dimensional Fund Advisors to Sept 30 2011 - or look up on EDGAR
[20] Dealbook (NY Times) re Fortress Investment Group, on Dec 5, 2011 (Dealbook is updated continuously)
[21] Money.CNN.com, Massachusetts Mutal Life Fortune 500 stats, May 23, 2011
[22] FindTheBest on Liberty Mutual Insurance (retrieved Dec 2011)
[23] Money.CNN.com, New York Life Insurance Fortune 500 stats, May 23, 2011
[24] Money.CNN.com, TIAA-CREF Fortune 500 stats, May 23, 2011
[25] Bloomberg Businessweek, Northwestern Mutual info (retrieved Dec 2011)
[26] Money.CNN.com, Northwestern Mutual Fortune 500 stats, May 23, 2011
[27] Wikinvest, Goldman Sachs group total deposits, for year ending Sept 30, 2011
[28] SEC, Form 13F for Invesco Ltd to Sept 30 2011 - or look up on EDGAR
[29] Harris Associates L.P. 'About' page (figure as of Sept 30, 2011)
[30] 10-Q for Janus Capital Group, via SEC's EDGAR. As of Sept. 30, 2011.
[31] 10-Q for Legg Mason Inc., via SEC's EDGAR. As of Sept. 30, 2011.
[32] Form 13F-HR for Lord Abbett, LLC, via SEC's EDGAR. As of Sept. 30, 2011.
[33] Form 13F-HR for Moore Capital Management, LP, via SEC's EDGAR. As of 14 Nov, 2011.
[34] Morgan Stanley's deposits, via Morgan Stanley Bank. As of Nov. 8, 2011.
[35] Form 13F-HR for Neuberger Berman Group, LLC, via SEC's EDGAR. As of Sept 30, 2011.
[36] Dave Manuel.com on Paulson & Co's financials. As of Sept 30, 2011.
[37] Putnam Investments' 'about' page
[38] Form 13F-HR for Ruane, Cunniff and Goldfarb Inc., via SEC's EDGAR. As of Sept 30, 2011.
[39] Form 13F-HR for Stifel Nicolaus, via SEC's EDGAR. As of Sept 30, 2011.
[40] Synovus' 2010 Annual Report
[41] T. Rowe Price's Q3 2011 Earnings Report. (as of Sept 30, 2011)
[42] TCF's Form 10-Q Report for period ended Sept 30, 2011, from SEC's EDGAR.
[43] Finanzen.net (data as of Sept. 30, 2011)
[44] USAA Investment Products Fact Sheet
[45] Van Eck Global's Company History
[46] Form 13F-HR/A for The Vanguard Group, via SEC's EDGAR. As of Nov 15, 2011.
[47] iBankNet's page on Webster Bank
[48] Form 13F-HR/A for Wellington Management Company, via SEC's EDGAR. As of Nov 14, 2011.
[49] Craine's New York on Morgan Stanley Smith Barney, April 22, 2011

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