Secondary Targets

Financiers

ETP is a company that is carrying a huge amount of debt. To stay afloat, they are being propped up by a number of financial institutions who have lent ETP billions of dollars. Here is a list of the banks that have recently loaned ETP money:

ABN Amro Capita

Banca IMI 

Bank of America

Bank of Hawaii 

Bank of Montreal

Bank of Nova Scotia

Bank of Tokyo-Mitsubishi

Barclays Bank

Bayerische Landesbank 

BBVA Compass 

BNP Paribas

Branch Bank & Trust Co.

Canadian Imperial Bank of Commerce

Citibank

Community Trust 

Credit Agricole

Credit Suisse 

Deutsche Bank

DNB Capital/ASA 

Fifth Third Bank (Ohio) 

Goldman Sachs

HSBC Bank

Hua Nan Commercial Bank 

Huntington National Bank

ICBC China

ING Bank 

Intesa Sanpaolo 

JPMorgan Chase

Mega International Bank

Mizuho Bank

Morgan Stanley 

Natixis

PNC Bank

Royal Bank of Canada 

Royal Bank of Scotland 

Scotiabank

Societe Generale

Sumitomo Mitsui

SunTrust Bank

Taiwan Cooperative Bank

TD Bank

UBS Bank 

US Bank

Wells Fargo

Major Shareholders

In addition to the primary targets, there are dozens of other financial institutions that directly support and enable Energy Transfer Partners (ETP). Here is a list of some of the major institutional shareholders of ETP and its parent company, Energy Transfer Equity (ETE), that are not included in the list of primary targets:

Alps Advisors is the largest shareholder of Energy Transfer Partners, holding over $1 billion in shares. Alps is headquartered in Denver and has corporate offices in Boston, Seattle, New York and Toronto.

Harvest Fund Advisors is the third largest shareholder in ETP and the second largest shareholder in ETE, holding $1.8 billion in shares. Harvest is based out of Wayne, PA.

Oppenheimer Funds is the fourth largest shareholder of ETP and the number six shareholder of ETE, holding $1.4 billion in shares. They are based in Centennial, CO.

Tortoise Capital Advisors owns $1.2 billion in combined ETP and ETE shares. Tortoise is headquartered in Leawood, KS.

Kayne Anderson Capital Advisors holds $641 million in ETP shares, making them the seventh largest shareholder of the company. They are based in Los Angeles and have several other corporate office locations.

Neuberger Berman Group is the seventh largest shareholder of ETE with $500 million worth of shares. They are hardhearted in NYC but have office locations around the world.

Chickasaw Capital Management holds $380 million in ETE. They are headquarted in Memphis, TN.

Bank of Montreal is the tenth largest shareholder of ETE with $340 million in shares.

A full list of ETP's shareholders can be found here, and a full list of ETE's shareholders can be found here.