BAC-PL
Bank Of America
$9,110.52 Bn
1,298.17
-0.08%
+5.63%
Bank of America is a globally scaled bank that holds a banking charter and takes deposits, with revenue split across retail banking, corporate banking, capital markets, and wealth management. It operates through diverse segments including Consumer Banking and Global Banking, fitting the multi-segment character of a Money Center Bank.
USB-PA
Us Bancorp
$1,201.26 Bn
771.00
+0.18%
-6.77%
U.S. Bancorp is a globally scaled bank that holds a banking charter and takes deposits, with revenue split across retail and commercial banking, capital markets, wealth management, and payment services. It competes directly with other money center banks like JPMorgan Chase and Bank of America.
JPM
Jpmorgan Chase
$965.61 Bn
363.26
+0.57%
+24.60%
JPMorgan Chase is a globally scaled bank that holds a banking charter and takes deposits, with revenue split across retail banking, commercial banking, capital markets, and wealth management. It operates massive segments including Consumer & Community Banking and the Commercial & Investment Bank.
LYG
Lloyds Banking
$355.12 Bn
6.07
-1.46%
+34.00%
Lloyds Banking Group is a globally scaled bank with a banking charter that operates across multiple segments including retail banking, commercial banking, and wealth management. Its revenue is a mix of net interest income from lending and substantial fee income from insurance and investment services.
MS
Morgan Stanley
$342.08 Bn
217.62
-0.29%
+50.31%
Morgan Stanley is a global financial holding company that operates across multiple banking and capital markets lines, including institutional securities, wealth management, and investment management. It holds a banking charter, takes deposits, and earns interest income from loans, fitting the profile of a Money Center Bank.
RY
Royal Bank Of Canada
$297.84 Bn
212.96
-1.45%
+56.13%
Royal Bank of Canada is a globally scaled chartered bank that integrates retail and commercial banking with capital markets, wealth management, and insurance. It generates revenue from a mix of net interest income on loans and deposits, as well as substantial fee income across these diverse banking segments.
MLPR
Ubs Ag
$297.68 Bn
77.15
-0.45%
+29.73%
UBS is described as a global financial institution with a diversified suite of products including lending, investment advisory, and wealth management. It operates as a large-scale bank that generates revenue from both net interest income (loans and debt instruments) and substantial fee-based income from client services.
DGP
Deutsche Bank Aktiengesellschaft
$294.96 Bn
154.38
-2.48%
+52.79%
Deutsche Bank is a global universal bank that holds a banking charter, takes deposits, and operates across multiple banking lines including retail, corporate, investment banking, and wealth management. Its revenue is a mix of net interest income from lending and substantial fee income from its diverse global segments.
MBFJF
Mitsubishi Ufj Financial
$272.13 Bn
22.93
-4.85%
+44.30%
Mitsubishi UFJ Financial Group is a globally scaled bank holding company that operates across multiple banking lines, including retail, commercial, and transaction banking, while also integrating capital markets and wealth management. It holds banking charters through subsidiaries like MUFG Bank and earns significant revenue from net interest income on loans and deposits.
AXP
American Express
$228.47 Bn
338.47
+0.67%
+10.23%
American Express is a globally scaled bank that operates across multiple banking business lines, including retail and commercial card issuing, deposit accounts (savings and checking), and a global payment network. It holds a banking charter and takes deposits, fitting the multi-segment character of a Money Center Bank.
BCDRF
Banco Santander
$215.05 Bn
14.64
-1.55%
+52.50%
Banco Santander is a globally scaled banking institution that operates across multiple banking business lines, including retail and commercial banking, asset management, and advisory services. It holds a banking charter, takes deposits, and generates revenue from a mix of net interest income and substantial fee income.
TD
Toronto Dominion Bank
$201.58 Bn
121.99
-1.90%
+65.05%
Toronto Dominion Bank is a globally scaled institution with a banking charter that integrates retail and commercial banking with capital markets, wealth management, and insurance. It generates revenue from net interest income on deposits and loans alongside substantial fee income from its diversified wholesale and wealth segments.
SCHW
Schwab Charles
$193.15 Bn
111.69
+0.97%
+16.14%
Schwab is a savings and loan holding company that operates a banking business with 2.2 million accounts and generates significant net interest income. It is a globally scaled institution that combines retail and commercial banking with capital markets, wealth management, and custody services.
UBS
UBS Group AG
$177.00 Bn
52.97
-0.90%
+33.46%
UBS is a globally scaled universal bank that holds a banking charter and takes deposits, with revenue split across retail/corporate banking, wealth management, asset management, and investment banking. It operates as Switzerland's leading universal bank and provides a comprehensive suite of banking and capital markets services.
SMFNF
Sumitomo Mitsui Financial
$169.25 Bn
44.22
-0.54%
+52.80%
Sumitomo Mitsui Financial Group is a globally scaled financial group that holds a banking charter and takes deposits, with revenue split across retail banking, commercial banking, capital markets, and wealth management. Its operations span wholesale, retail, and global business units, fitting the multi-segment character of a money center bank.
BBVA
Banco Bilbao Vizcaya Argentaria
$160.57 Bn
28.77
-0.17%
+50.87%
BBVA is a globally scaled bank with a banking charter that takes deposits and operates across multiple segments including retail, commercial, corporate and investment banking, and wealth management. Its revenue is a mix of net interest income from lending and substantial fee income from its diversified global operations in Spain, Mexico, Turkey, and South America.
COF
Capital One Financial
$158.17 Bn
221.49
+0.01%
+2.45%
Capital One is a globally scaled bank that holds a banking charter (Capital One National Association) and takes deposits, while operating across multiple banking segments including retail, commercial banking, and capital markets. Its revenue is a mix of net interest income from lending and substantial fee income from its credit card and payment network businesses.
CM
Canadian Imperial Bank Of Commerce
$111.27 Bn
121.64
-1.47%
+64.82%
CIBC is a large, globally scaled chartered bank that takes deposits and operates across multiple banking lines, including retail, commercial, wealth management, and capital markets. Its revenue is a mix of net interest income from loans and substantial fee income from its diversified segments.
BNY
2nd
Bank of New York Mellon
$111.21 Bn
163.91
-0.23%
+61.11%
As a global financial services company with a banking heritage and a broad range of services including private banking and corporate trust, it operates as a globally scaled bank with multiple banking business lines.
ING
Ing Groep
$102.13 Bn
35.47
-0.48%
+43.66%
ING is a globally scaled universal bank with a banking charter that takes deposits and operates across multiple banking lines, including retail, commercial, and wholesale banking. Its revenue is a mix of net interest income from lending and substantial fee income from wealth management, capital markets, and transaction banking.
PNC
Pnc Financial Services
$101.45 Bn
254.29
-0.11%
+32.44%
PNC is a globally scaled bank with a banking charter that takes deposits ($440.9 billion) and operates across multiple banking lines including retail, corporate, and institutional banking. Its revenue is a mix of net interest income from loans and substantial fee income from wealth management and capital markets.
ITUB
Itau Unibanco Holding
$80.17 Bn
7.27
-1.22%
+7.39%
Itaú Unibanco is a globally scaled bank with a banking charter that integrates retail and commercial banking with capital markets, wealth management, and card issuing. Its revenue is a mix of net interest income from loans and substantial fee income across these diversified banking segments.
NU
Nu Holdings
$69.40 Bn
14.36
-2.58%
+7.73%
Nu Holdings operates as a large-scale digital bank holding a banking charter that takes deposits and offers a diversified suite of banking services including retail and SME credit, savings accounts, and payment services. Its scale as the largest private financial institution in Brazil and its multi-segment revenue from net interest income and fees across retail and commercial banking qualify it as a Money Center Bank.
MZHOF
Mizuho Financial
$68.60 Bn
55.10
+0.13%
+82.45%
Mizuho is a 'mega bank' that holds a banking charter and takes deposits, with revenue split across retail and commercial banking, capital markets, and wealth management. It operates diversified segments including Retail & Business Banking and Global Corporate & Investment Banking.
GGAL
Grupo Financiero Galicia
$55.81 Bn
42.12
-2.99%
-14.44%
Grupo Financiero Galicia is a large-scale financial platform that holds a banking charter through Banco Galicia and takes deposits. Its revenue is split across multiple banking and financial lines, including retail and wholesale banking, credit cards (Tarjetas Regionales), asset management (Galicia Asset Management), and insurance (Sudamericana Holding).
ORXCF
2nd
Orix
$44.85 Bn
39.90
-3.83%
+55.49%
The company operates a 'Banking and Credit' segment that includes merchant banking and the origination of real estate investment loans, functioning as a diversified financial group with banking operations.
KB
KB Financial
$42.18 Bn
117.62
-2.24%
+50.29%
KB Financial Group is a large-scale financial holding company that operates a chartered bank (Kookmin Bank) and is materially diversified across retail/commercial banking, capital markets (KB Securities), wealth management (KB Asset Management), and insurance (KB Insurance and KB Life Insurance).
NTRS
2nd
Northern Trust
$34.88 Bn
190.58
-0.46%
+50.00%
Northern Trust operates as a custodial bank providing banking and cash management, treasury management, and private and business banking services, utilizing its robust balance sheet to serve institutional and high-net-worth clients.
BAP
Credicorp
$34.76 Bn
368.31
-2.59%
+45.45%
Credicorp operates as a financial services holding company with a massive banking charter through BCP, providing retail and wholesale banking, loans, and deposits. It fits F-02 because it is nationally/regionally scaled and materially diversified across banking, wealth management, insurance, and capital markets.
RJF
Raymond James Financial
$34.46 Bn
179.34
-0.11%
+9.11%
Raymond James is a financial holding company that holds a banking charter and takes deposits through its Bank segment, while simultaneously operating material businesses in capital markets, wealth management, and asset management. This multi-segment character combined with its banking charter fits the definition of a Money Center Bank.
NMR
Nomura Holdings
$28.00 Bn
9.65
-1.63%
+30.05%
Nomura Holdings is a globally scaled financial group that holds banking charters (Nomura Bank Luxembourg S A) and integrates multiple banking and capital markets lines, including retail/wealth management, wholesale banking, and investment banking.
SOFI
SoFi Technologies
$22.79 Bn
17.66
-3.55%
-27.12%
SoFi operates as a diversified digital bank with a banking charter, offering a wide range of services including checking and savings accounts (SoFi Money), lending (personal, student, and home loans), and investment services (SoFi Invest). Its revenue model is a mix of net interest income from its loan books and substantial fee income across multiple banking and financial segments.
WF
Woori Financial
$17.25 Bn
70.61
-1.40%
+32.38%
Woori Financial Group is a large-scale financial holding company that holds banking charters and takes deposits through Woori Bank. Its revenue is split across multiple banking and financial lines, including retail and commercial banking, investment banking, asset management, and life insurance.
BBD
Bank Bradesco
$16.16 Bn
3.05
-1.61%
+0.99%
Banco Bradesco is a globally scaled bank with a banking charter that takes deposits and operates across multiple banking lines, including retail, commercial, and capital markets. Its revenue is split between net interest income from loans and substantial fee income from banking, asset management, and brokerage services.
SF
Stifel Financial
$14.03 Bn
83.74
-0.33%
+10.46%
Stifel Financial is a bank holding company that operates a diversified banking franchise through Stifel Bancorp, which provides FDIC-insured deposit accounts and commercial lending. Its revenue is split across multiple banking and capital markets lines, including retail/commercial banking, investment banking, and wealth management, fitting the profile of a Money Center Bank.
ALLY
Ally Financial
$13.29 Bn
43.63
+0.02%
+13.62%
Ally Financial operates a massive digital bank (Ally Bank) with $151.6 billion in nonaffiliate deposits and is diversified across retail banking, automotive lending, securities brokerage, and corporate finance. This multi-segment character combined with a banking charter and deposit-taking activity fits the definition of a Money Center Bank.
KLAR
Klarna
$10.63 Bn
15.06
-22.93%
—
Klarna holds a banking license in the European Economic Area and operates a multi-segment banking business including retail banking (Klarna Balance accounts, savings accounts), consumer lending (Financing and Pay Later), and payment processing. It generates revenue from net interest income on consumer deposits and lending, as well as substantial fee income from merchants.
FRHC
Freedom Holding
$9.88 Bn
160.80
+6.87%
-6.98%
Freedom Holding operates as a diversified financial group with a banking charter via Freedom Bank Kazakhstan JSC, which provides deposits, loans, and payment cards to over 2.5 million customers. Its revenue is split across multiple banking and capital markets lines, including retail/commercial banking, brokerage, and investment banking, fitting the profile of a Money Center Bank.
PAYP
PayPay
$9.30 Bn
15.02
+0.33%
—
PayPay operates as a financial super app that holds a banking charter through PayPay Bank Corporation, which provides deposit accounts, mortgage loans, and business loans. Its revenue is split across multiple banking and financial lines, including retail payments, banking, and securities brokerage, fitting the multi-segment character of a Money Center Bank.
XP
2nd
Xp
$8.21 Bn
15.84
+0.89%
-9.49%
The company operates Banco XP, a multipurpose bank authorized by the Central Bank to conduct commercial and investment banking activities, and Modal, a digital banking platform, allowing it to take deposits and earn interest income.
AVAL
Grupo Aval Acciones Y Valores
$6.45 Bn
5.43
-1.09%
+65.05%
Grupo Aval is a large-scale financial group that holds banking charters and takes deposits across four commercial banks (Banco de Bogotá, Banco de Occidente, Banco Popular, and Banco AV Villas). Its revenue is split across multiple banking lines including retail and commercial banking, investment banking, and wealth/pension management.
IFS
Intercorp Financial Services
$5.99 Bn
53.96
-1.19%
+39.58%
Intercorp Financial Services operates as a large-scale financial group with a banking charter (Interbank) that integrates retail and commercial banking with wealth management and insurance. It is a major national player in Peru, providing a diversified mix of net interest income from loans and deposits and fee income across multiple banking and financial segments.
AX
Axos Financial
$5.55 Bn
97.59
-1.59%
+11.88%
Axos Financial is a diversified chartered bank that combines retail and commercial banking (deposits, C&I loans, mortgages) with capital markets services (clearing, custody, and margin lending). It competes directly with money center banks like JPMorgan Chase and Bank of America, and its revenue is split across these multiple banking and securities segments.
PAGS
PagSeguro Digital
$4.14 Bn
8.44
-2.65%
-6.84%
PagSeguro operates as a comprehensive digital financial ecosystem that holds a banking charter, allowing it to take deposits and provide a full suite of banking services. Its revenue is split across multiple banking lines including retail and commercial banking, card issuing, and credit products, which fits the multi-segment character of a Money Center Bank.
TBBK
Bancorp
$2.80 Bn
68.32
+0.07%
+4.39%
The Bancorp is a federally chartered commercial bank that operates on a national scale, combining traditional banking (deposits and lending) with diversified fee-based services like card issuance and payment processing. Its revenue is split across net interest income from loans and substantial fee income from its Fintech Solutions segment.
INTR
Inter
$2.24 Bn
5.09
-3.78%
-37.93%
Inter&Co operates as a digital bank with a banking charter, providing a full suite of services including deposits (digital accounts), credit, and investments. Its revenue is split across multiple banking business lines including net interest income from lending and fee income from banking and spending services.
HAPN
Happen
$2.14 Bn
18.57
-3.23%
+16.50%
LendingClub operates as a nationally chartered digital bank that combines retail banking (FDIC insured savings, checking, and CDs) with a diversified set of activities including a loan marketplace and capital markets activities (selling loans to investors). This multi-segment character, combined with its national charter and deposit-taking, fits the definition of a Money Center Bank.
IDT
2nd
Idt
$1.90 Bn
66.62
+0.06%
+6.64%
The company operates IDT Financial Services Limited, which is described as a Gibraltar-based bank providing banking services.
CASH
Pathward Financial
$1.76 Bn
84.64
-0.88%
+12.24%
Pathward Financial is a national bank holding company with a wholly owned national bank subsidiary that takes deposits and operates on a nationwide scale. Its revenue is split across multiple banking business lines, including retail/consumer payments (Partner Solutions) and commercial lending (Commercial Finance), fitting the multi-segment character of a Money Center Bank.
PICS
PicS
$1.33 Bn
10.27
+0.49%
—
PicS N. V. operates as a large-scale digital bank with a diversified banking model that includes retail and commercial banking, credit cards, personal and payroll loans, and investment products. It holds a leading position among Brazil's digital banks and competes directly with both traditional money center banks like Itaú Unibanco and other large digital banks.
GDOT
Green Dot
$0.77 Bn
13.52
+0.52%
-4.11%
Green Dot is a registered bank holding company that operates Green Dot Bank, which issues deposit accounts and earns interest income on those deposits. Its business is nationally scaled and diversified across retail banking, B2B banking-as-a-service, and payment processing.
NEWTG
NewtekOne
$0.74 Bn
25.68
+0.12%
+2.76%
NewtekOne operates as a financial holding company with Newtek Bank, which provides depository services (checking, savings, CDs) and a wide array of lending products including SBA 7(a), 504, and C&I loans. Its revenue is split across multiple banking and financial business lines, including payments, insurance, and payroll, fitting the multi-segment character of a Money Center Bank.
VBNK
VersaBank
$0.64 Bn
19.95
-0.20%
+87.32%
VersaBank is a chartered bank in both Canada (Schedule I) and the US (federally chartered) that operates across multiple banking lines including deposits, multi-family residential loans, and equipment financing. Its scale and multi-segment character, spanning two national markets with a mix of net interest income and fee income, align it with Money Center Banks.
BMO
Bank Of Montreal
$0.26 Bn
182.58
-1.46%
+61.46%
Bank of Montreal is a globally scaled bank that holds banking charters and takes deposits across North America. Its revenue is split across multiple banking lines including retail and commercial banking, wealth management, and capital markets.
BSBR
Banco Santander (Brasil)
$0.15 Bn
5.60
-2.10%
+11.11%
Banco Santander (Brasil) is a large-scale bank with a nationwide presence in Brazil and global integration, operating across multiple banking lines including retail, commercial, and global wholesale banking. It holds a banking charter, takes deposits, and generates substantial revenue from both net interest income and fee-based services across these diverse segments.
SHG
Shinhan Financial
$0.00 Bn
74.75
-1.53%
+53.36%
Shinhan Financial Group is a globally scaled financial institution that holds banking charters through Shinhan Bank and Jeju Bank. Its revenue is split across multiple banking and financial lines, including retail and commercial banking, credit cards, securities, and insurance.
WEBNF
Westpac Banking
$0.00 Bn
23.90
+0.00%
+1.70%
Westpac is described as a major financial institution with a diverse client base spanning retail, corporate, and wholesale segments. Its revenue is split across multiple banking lines, including interest income from loan and deposit portfolios and fee-based revenue from transaction processing and advisory services.