1 Ally Financial 2 American Express3 American International Group4 BancWest 5 Bank of America 6 Bank of New York Mellon 7 BB&T 8 BBVA Compass Bancshares9 BMO Financial 10 BOK Financial 11 Capital One Financial 12 Charles Schwab 13 CIT Group14 Citigroup 15 City National 16 Comerica17 Deutsche Bank

18 Discover Financial19 E*Trade 20 Fifth Third Bancorp21 First Niagara22 General Electric Capital 23 Goldman Sachs24 HSBC North America25 Hudson City Bancorp26 Huntington Bancshares27 John Deere Capital 28 JPMorgan Chase 29 KeyCorp30 M&T Bank 31 Morgan Stanley 32 New York Community Bancorp33 Northern Trust 34 People’s United Financial

35 PNC Financial Services 36 Popular37 Principal Financial Group38 RBS-Citizens Financial39 Regions Financial 40 Santander Holdings USA41 State Street 42 SunTrust Banks43 Synovus Financial 44 TD Bank US Holding 45 U.S. Bancorp46 UnionBanCal 47 USAA48 Utrecht-America Holdings49 Wells Fargo50 Zions Bancorporation

Overview of the Big 50 Headquarters Location

San Juan, PR–36

Atlanta–42Columbus–43

Houston–8

Dallas–16

Salt Lake City–50

Tulsa–10

Reno–27

San Francisco–12, 46, 49

Los Angeles–15

Honolulu–4

Winston-Salem–7

Livingston, NJ–13

Paramus, NJ–25

Buffalo–21, 30

Pittsburgh–35Des Moines–37Wilmington, DE–9

Bridgeport, CT–22Providence, RI–38

Norwalk, CT–22

Mclean, VA–11

New York City–2, 3, 5, 6, 14, 17, 19, 23, 24, 28, 31, 32, 48

Boston–40, 41

Portland, ME–44

Chicago, Riverwoods–33, 18Detroit–1

Cincinnati–20

Cleveland–29

Columbus–26

Minneapolis–45

San Antonio–47

Birmingham–39

Genealogy of American Financeviii

CanadaBMO FinancialTD Bank US Holding

FranceBancWest

germanyDeutsche Bank

Great BritainHSBC North America RBS-Citizens Financial

JapanUnionBanCal

NetherlandsUtrecht-America Holdings

SpainBBVA Compass Bancshares Popular Santander Holdings USA

United StatesAlly Financial American ExpressAmerican International Group Bank of America Bank of New York Mellon BB&T BOK Financial Capital One FinancialCharles Schwab CIT GroupCitigroup City National ComericaDiscover FinancialE*Trade Fifth Third BancorpFirst Niagara General Electric Capital Goldman Sachs Hudson City BancorpHuntington BancsharesJohn Deere Capital JPMorgan Chase

KeyCorpM&T Bank Morgan StanleyNew York Community Bancorp Northern Trust People’s United Financial PNC Financial Services Principal Financial GroupRegions Financial State Street SunTrust Banks Synovus Financial U.S. BancorpUSAA Wells FargoZions Bancorporation

Holding Company Location

United States

Canada

Great Britain

Japan

NetherlandsGermany

FranceSpain

Overview of the Big 50 Banksix

BrokerageCharles SchwabE*Trade

Commercial BankingBancWestBank of AmericaBank of New York MellonBB&TBBVA Compass BancsharesBMO FinancialBOK FinancialCitigroupCity NationalComericaDeutsche BankFifth Third BancorpFirst NiagaraHSBC North AmericaHudson City BancorpHuntington BancsharesKeyCorpM&T BankNew York Community BancorpNorthern TrustPeople’s United FinancialPNC Financial Services PopularRBS-Citizens FinancialRegions FinancialSantander Holdings USAState StreetSunTrust BanksSynovus FinancialTD Bank US HoldingU.S. BancorpUnionBanCalUtrecht-America HoldingsZions Bancorporation

Commercial Banking / Water UtilityJPMorgan Chase

Credit CardsCapital One FinancialDiscover Financial

FinanceCIT Group

FreightAmerican ExpressWells Fargo

InsuranceAmerican International GroupPrincipal Financial GroupUSAA

Investment BankingGoldman SachsMorgan Stanley

ManufacturingAlly FinancialGeneral Electric CapitalJohn Deere Capital

Industry of Origin

Genealogy of American Financex

JPMorgan Chase 2,400,000,000,000Bank of America 2,100,000,000,000Citigroup 1,900,000,000,000Wells Fargo 1,400,000,000,000Goldman Sachs 939,000,000,000Morgan Stanley 803,000,000,000American International Group 537,000,000,000General Electric Capital 529,000,000,000Bank of New York Mellon 360,000,000,000U.S. Bancorp 353,000,000,000HSBC North America 322,000,000,000PNC Financial Services 305,000,000,000Capital One Financial 297,000,000,000TD Bank US Holding 229,000,000,000State Street 227,000,000,000Principal Financial Group 197,000,000,000BB&T 183,000,000,000SunTrust Banks 172,000,000,000American Express 152,000,000,000Ally Financial 151,000,000,000Charles Schwab 136,000,000,000Fifth Third Bancorp 123,000,000,000RBS-Citizens Financial 122,500,000,000USAA 120,000,000,000Regions Financial 119,000,000,000BMO Financial 112,000,000,000UnionBanCal 102,000,000,000Northern Trust 97,000,000,000KeyCorp 91,000,000,000M&T Bank 83,000,000,000BancWest 80,000,000,000Santander Holdings USA 79,000,000,000Discover Financial 75,000,000,000Deutsche Bank 72,000,000,000BBVA Compass Bancshares 70,000,000,000Comerica 63,000,000,000Huntington Bancshares 56,000,000,000Zions Bancorporation 55,000,000,000Utrecht-America Holdings 49,000,000,000E*Trade 45,000,000,000CIT Group 44,500,000,000New York Community Bancorp 44,000,000,000Hudson City Bancorp 40,000,000,000First Niagara Financial Group 37,000,000,000Popular 36,500,000,000People’s United Financial 31,000,000,000John Deere Capital 30,500,000,000BOK Financial 28,000,000,000City National 27,000,000,000Synovus Financial 26,500,000,000

RBS-Citizens Financial 1727 Wells Fargo 1782Bank of America 1784Bank of New York Mellon 1784State Street 1792PNC Financial Services 1796JPMorgan Chase 1799People’s United Financial 1802KeyCorp 1803TD Bank US Holding 1803BB&T 1805M&T Bank 1806SunTrust Banks 1811Citigroup 1812HSBC North America Holdings 1812BMO Financial 1817Regions Financial 1820First Niagara 1823Santander Holdings USA 1828John Deere Capital 1837New York Community Bancorp 1841Huntington Bancshares 1846Fifth Third Bancorp 1847American Express 1848BancWest 1848Popular 1848Comerica 1849U.S. Bancorp 1853American International Group 1853Hudson City Bancorp 1854Capital One Financial 1858UnionBanCal 1864Goldman Sachs 1869Deutsche Bank Trust 1870Zions Bancorporation 1873 General Electric Capital 1878Principal Financial Group 1879BBVA Compass Bancshares 1885Synovus Financial 1887BOK Financial 1887Northern Trust 1889Utrecht-America Holdings 1898CIT Group 1908Discover Financial Services 1911Morgan Stanley 1911E*Trade Financial 1912Ally Financial 1919City National 1920USAA 1922Charles Schwab 1971

Assets Earliest Known Ancestor

Overview of the Big 50 Banksxi