State of Connecticut Department of Banking

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Bank or Financial Holding Companies
Operating Banks or Maintaining Bank Branches in Connecticut

Bank holding companies exercise control over and provide additional support to banks in the form of management and monetary resources. In addition, following enactment of the Gramm-Leach-Bliley Act, a bank holding company may elect to become a financial holding company in order to engage in a broad range of financial activities, including securities underwriting, insurance sales and underwriting, and merchant banking. Bank or financial holding companies that have banks operating branches or offices in Connecticut are listed below. 

Holding Company

Related Bank(s)
ALCAR, INC., New York, NY DR Bank
ASSOCIATED COMMUNITY BANCORP, INC., Greenwich, CT Connecticut Community Bank, National Association, operating the following divisions in Connecticut:
  • The Greenwich Bank & Trust Company
  • Westport National Bank
ATLANTIC COMMUNITY BANCSHARES, INC., 
Camp Hill, PA		 Atlantic Community Bankers' Bank
BANCO SANTANDER, S.A., Madrid, Spain
  • Abbey National Treasury Services plc London, England
  • Sovereign Bank, Wyomissing, PA
BANK OF AMERICA CORPORATION, Charlotte, NC
  • Bank of America, NA, Charlotte, NC
  • United States Trust Company, NA, New York, NY
BANKWELL FINANCIAL GROUP, INC, New Canaan, CT Bankwell Bank
BERKSHIRE HILLS BANCORP, INC, Pittsfield, MA Berkshire Bank
CITIGROUP INC., New York, NY Citibank, NA, Las Vegas, NV, CA
CONNECTICUT MUTUAL HOLDING COMPANY, Winsted, CT

Northwest Community Bank, Winsted, CT, operating the following divisions: 

  • Collinsville Bank, Canton, CT
  • Litchfield Bancorp, Litchfield, CT
FAIRFIELD COUNTY BANK, MHC, Ridgefield, CT Fairfield County Bank
FIELDPOINT PRIVATE HOLDINGS, INC.,  Greenwich, CT Fieldpoint Bank & Trust Company
FIRST CITY FUND CORPORATION, New Haven,
CTFIRST COMMUNITY BANCORP, INC., New Haven, CT		 New Haven Bank
FIRST GREENWICH FINANCIAL, INC. The First Bank of Greenwich
FIRST LITCHFIELD FINANCIAL CORPORATION, Litchfield, CT The First National Bank of Litchfield
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, Dublin, Ireland The Bank of Ireland, Dublin, Ireland

GSB Mutual Holding Company, Guilford, CT
GSB Bancorp, Inc., Guilford, CT

 The Guilford Savings Bank, Guilford, CT
ING GROEP N.V., The Hague, The Netherlands Voya Investment Trust Company, Hartford
ION FINANCIAL, MHC Ion Bank, Naugatuck, CT
IRON BANCSHARES, INC., Salisbury, CT The National Iron Bank, Salisbury, CT
JP MORGAN CHASE & CO., New York, NY JPMorgan Chase Bank, National Association, Columbus, OH
KEYCORP, Cleveland, OH Keybank, National Association
 
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, Springfield, MA		 MassMutual Trust Company, FSB, Enfield, CT
M&T BANK CORPORATION, Buffalo, NY M&T Bank, Buffalo, NY
NORTHERN TRUST CORPORATION, Chicago, IL Northern Trust Investments, Inc., Stamford, CT
NORTH FORK BANCORPORATION, INC., Melville, NY Superior Savings of New England, National Association, Branford, CT
NSB MUTUAL HOLDING COMPANY, Newtown, CT
NSB HOLDINGS, INC., Newtown, CT		 Newtown Savings Bank, Newtown, CT
PATRIOT NATIONAL BANCORP, INC., Stamford, CT Patriot National Bank, Stamford, CT
PEOPLESBANCORP, MHC, Holyoke, MA  PeoplesBank, Holyoke, MA
PEYTON STREET INDEPENDENT FINANCIAL SERVICES CORPORATION, Farmington, CT InsurBanc, Farmington, CT   
THE PNC FINANCIAL SERVICES GROUP, INC., Pittsburgh, PA PNC Bank, National Association, Pittsburgh, PA
PRUDENTIAL FINANCIAL, INC., Newark, NJ
PRUDENTIAL IBH HOLDCO, INC., Newark, NJ		 Prudential Bank and Trust, FSB, Hartford, CT
THE ROYAL BANK OF SCOTLAND GROUP, PLC, Edinburgh, Scotland
  • RBS Citizens, NA, Providence, RI
  • The Royal Bank of Scotland, Edinburgh, Scotland
SALISBURY BANCORP, INC., Lakeville, CT Salisbury Bank and Trust Company, Lakeville, CT
SBD BANCORP, INC., Danbury, CT The Savings Bank of Danbury
THE TORONTO-DOMINION BANK, Toronto, Ontario TD Bank, National Association
UBS AG, Zurich, Switzerland UBS AG, Zurich, Switzerland
UNITED PARCEL SERVICE, INC., Atlanta, GA
UPS CAPITAL CORPORATION, Atlanta, GA		 UPS Capital Business Credit, Windsor, CT
USB BANCORP, INC., Danbury, CT Union Savings Bank, Danbury, CT
U.S. BANCORP, Minneapolis, MN U.S. Bank National Association
WACHOVIA CORPORATION, Charlotte, NC Wachovia Bank, National Association, Charlotte, NC
WASHINGTON TRUST BANCORP, INC., Westerly, RI The Washington Trust Company, Westerly, RI
WEBSTER FINANCIAL CORPORATION, Waterbury, CT
  • Webster Bank, National Association, Waterbury
  • HSA Bank, a Division of Webster Bank, National Association, Sheboygan, WI
WINDSOR FEDERAL, MHC,  Windsor, CT
WINDSOR FEDERAL BANCORP, INC., Windsor, CT		 Windsor Federal Savings and Loan Association