JPM
Jpmorgan Chase
$920.14Bn
346.49
+1.05%
+11.96%
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.
BAC
Bank Of America
$353.20Bn
51.02
+0.95%
-3.50%
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.
LYG
Lloyds Banking
$308.34Bn
5.21
+0.77%
+6.76%
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.
HSBC
Hsbc Holdings
$307.88Bn
89.63
+0.63%
+22.51%
HSBC is a globally scaled universal bank that holds banking charters and takes deposits across multiple regions. Its revenue is split across retail and commercial banking, capital markets, wealth management, and custody/securities services.
MS
Morgan Stanley
$298.41Bn
190.65
+0.79%
+15.12%
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
$283.46Bn
202.38
-0.20%
+37.89%
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.
GS
Goldman Sachs
$264.45Bn
916.32
+0.30%
+13.76%
Goldman Sachs is a globally scaled bank holding company with a U.S. depository institution subsidiary (Goldman Sachs Bank USA) that takes deposits. Its revenue is split across multiple banking lines including retail/commercial banking (Marcus, transaction banking), capital markets (FICC and Equities intermediation), and wealth management.
MUFG
Mitsubishi Ufj Financial
$259.19Bn
21.84
+0.41%
+41.45%
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.
WFC
Wells Fargo & Company
$258.28Bn
86.04
+0.29%
+1.58%
Wells Fargo is a globally scaled bank holding company 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 Banking and Lending and Corporate and Investment Banking, fitting the multi-segment character of a Money Center Bank.
IBN
Icici Bank
$238.67Bn
34.51
+0.29%
+11.43%
Icici Bank is a globally scaled institution that holds a banking charter, takes deposits (savings and current accounts), and operates across multiple banking segments including retail, corporate, wealth management, and treasury operations.
AXP
American Express
$215.12Bn
320.60
+0.77%
-12.10%
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.
TD
Toronto Dominion Bank
$209.11Bn
123.77
-0.07%
+52.15%
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.
SAN
Banco Santander
$179.06Bn
12.19
+0.58%
+11.53%
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.
UBS
UBS Group AG
$161.43Bn
48.31
-0.29%
+23.65%
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.
SCHW
Schwab Charles
$160.43Bn
92.95
+1.33%
-2.53%
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.
BBVA
Banco Bilbao Vizcaya Argentaria
$148.09Bn
25.94
+0.08%
+20.04%
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.
HDB
Hdfc Bank
$132.59Bn
25.84
+0.51%
-28.76%
HDFC Bank is a globally scaled private sector bank that holds a banking charter, takes deposits, and operates across multiple banking lines including retail, wholesale, and treasury services. Its revenue is a mix of net interest income from loans and substantial fee income from cash management, trade services, and credit cards.
BMO
Bank Of Montreal
$122.79Bn
173.21
+0.22%
+39.53%
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.
COF
Capital One Financial
$117.37Bn
195.11
+0.81%
-10.00%
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.
SNUS-PH
Santander Holdings USA
$108.25Bn
25.20
+0.04%
—
Santander Holdings USA operates as a large-scale bank with a banking charter (Santander Bank, N.A.) and takes deposits. Its revenue is split across multiple banking lines including retail, commercial, corporate and investment banking, and wealth management, which fits the definition of a Money Center Bank.
CM
Canadian Imperial Bank Of Commerce
$107.22Bn
115.71
-0.34%
+34.31%
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
$103.23Bn
153.41
+0.40%
+38.16%
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
$96.48Bn
33.24
+0.61%
+26.87%
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.
USB
Us Bancorp \De\
$95.04Bn
60.99
+0.84%
+28.92%
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.
SMFG
Sumitomo Mitsui Financial
$94.65Bn
24.73
+1.56%
+49.25%
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.
PNC
Pnc Financial Services
$92.18Bn
232.32
+0.55%
+26.27%
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.
WEBNF
Westpac Banking
$89.07Bn
26.04
+0.70%
-0.80%
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.
CIB
Grupo Cibest
$85.35Bn
89.54
+1.08%
+42.83%
Grupo Cibest operates as a large, globally scaled financial group with a banking charter that takes deposits and provides a diverse mix of retail and commercial banking, capital markets, and wealth management. Its revenue is split across multiple banking business lines including retail banking in Colombia, El Salvador, and Guatemala, as well as international banking and investment banking.
ITUB
Itau Unibanco Holding
$83.03Bn
7.53
+2.03%
+2.17%
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.
AMUB
Ubs Ag
$82.69Bn
21.43
-0.37%
+13.63%
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.
ATMP
Barclays Bank
$82.06Bn
35.03
+0.55%
+23.78%
Barclays Bank PLC is a globally scaled chartered bank that takes deposits and operates across multiple banking lines, including retail, corporate, and investment banking. Its revenue is a mix of net interest income from loans and substantial fee income from its diversified global operations.
BCS
Barclays
$79.32Bn
22.88
+0.18%
+2.83%
Barclays is a globally scaled universal bank that holds banking charters and takes deposits across multiple segments, including retail, commercial, and investment banking. Its revenue is diversified across net interest income from deposits and substantial fee income from capital markets and wealth management.
DB
Deutsche Bank Aktiengesellschaft
$69.70Bn
36.63
-0.05%
-3.35%
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.
NWG
NatWest
$65.16Bn
15.84
+0.70%
-2.34%
NatWest is a globally scaled bank with a banking charter that takes deposits and operates across multiple banking business lines, including retail, commercial, wealth management, and institutional finance. Its revenue is a mix of net interest income from lending and substantial fee income from wealth management and trading activities.
NU
Nu Holdings
$63.84Bn
13.21
+11.95%
-15.27%
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.
STT
2nd
State Street
$47.32Bn
173.43
-0.14%
+46.63%
State Street is a designated Global Systemically Important Bank (G-SIB) that holds a banking charter with $274.35 billion in consolidated total deposits and provides deposit and short-term investment facilities.
KB
KB Financial
$42.14Bn
117.52
+3.55%
+31.44%
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).
GGAL
Grupo Financiero Galicia
$39.42Bn
29.75
+2.44%
-44.50%
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).
IX
2nd
Orix
$38.66Bn
34.39
+0.88%
+32.07%
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.
BSBR
Banco Santander (Brasil)
$37.80Bn
5.06
+0.60%
-19.81%
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.
BAP
Credicorp
$34.81Bn
368.81
+0.87%
+46.27%
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
$32.39Bn
168.60
+0.81%
+4.61%
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.
NTRS
2nd
Northern Trust
$32.28Bn
178.24
+0.32%
+38.27%
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.
SHG
Shinhan Financial
$31.81Bn
66.66
+4.40%
+22.51%
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.
NMR
Nomura Holdings
$28.14Bn
9.70
+1.46%
+32.51%
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.
BBD
Bank Bradesco
$27.19Bn
2.57
+2.39%
-29.78%
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.
SOFI
SoFi Technologies
$19.99Bn
15.42
-1.34%
-45.69%
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
$17.66Bn
72.19
+2.97%
+31.16%
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.
KSPI
Joint Stock Co Kaspi.kz
$17.10Bn
89.91
+1.43%
+20.44%
Kaspi.kz operates as a large-scale bank holding a charter that integrates retail and commercial banking with capital markets and payments. It generates significant revenue from deposit account spreads and interest on consumer and merchant loans, while simultaneously operating a massive payments and marketplace ecosystem.
MFG
Mizuho Financial
$12.88Bn
10.35
+2.27%
+52.43%
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.
ALLY
Ally Financial
$11.51Bn
38.31
+0.79%
-2.30%
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.
SF
Stifel Financial
$11.05Bn
72.74
+0.59%
-10.59%
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.
PAYP
PayPay
$9.71Bn
14.35
+1.20%
—
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.
FRHC
Freedom Holding
$9.58Bn
156.02
-1.26%
+13.43%
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.
XP
2nd
Xp
$8.05Bn
15.49
+2.99%
-18.82%
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.
IFS
Intercorp Financial Services
$5.71Bn
51.43
+0.18%
+27.78%
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.
KLAR
Klarna
$5.21Bn
13.81
+8.74%
-60.11%
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.
AX
Axos Financial
$5.17Bn
91.11
-0.15%
+14.10%
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.
AVAL
Grupo Aval Acciones Y Valores
$4.82Bn
4.06
+2.78%
-3.56%
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.
PAGS
PagSeguro Digital
$3.91Bn
7.97
+1.92%
-15.12%
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.
IDT
2nd
Idt
$2.07Bn
83.00
+0.24%
+61.23%
The company operates IDT Financial Services Limited, which is described as a Gibraltar-based bank providing banking services.
TBBK
Bancorp
$1.96Bn
48.62
+0.45%
-21.73%
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
$1.83Bn
4.15
+4.80%
-54.99%
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
$1.79Bn
15.53
+1.70%
-11.16%
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.
CASH
Pathward Financial
$1.57Bn
75.35
+0.44%
+9.58%
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.
FRBT
Forbright
$951.32Mn
18.74
-3.10%
—
Forbright is a chartered bank that takes deposits via its Scalable Digital Deposit Platform and operates across multiple banking business lines, including commercial lending (Corporate Finance), real estate lending (Real Estate Finance), and specialized credit (Lender and Fund Finance). Its national scope and diversified revenue mix of net interest income and fee-based services align it with Money Center Banks.
VBNK
VersaBank
$760.62Mn
23.81
-0.67%
+104.20%
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.
GDOT
Green Dot
$657.29Mn
11.53
+0.00%
+3.97%
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.
NEWT
NewtekOne
$306.83Mn
10.62
+1.72%
+5.67%
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.
PICS
PicS
$1.48K
7.42
+6.61%
—
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.
