Bank and Thrift Companies with the Most Assets

Published October 23, 2007, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

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Bank and Thrift Companies with the Most Assets

Bank and Thrift Companies with the Most AssetsOn June 30, 2007. Dollars in thousands Published October 23, 2007
Related Table: The Top Twenty Bank and Thrift Companies
Rank		Type of holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$2,220,866,000	$1,626,551,000	36.5%
2	Bank of America Corp. Charlotte	bank	1,535,684,280	1,447,538,298	6.1
3	JPMorgan Chase & Co. New York	bank	1,458,042,000	1,328,001,000	9.8
4	Wachovia Corp. Charlotte	bank	719,922,000	553,614,000	30.0
5	Deutsche Bank New York	bank	579,062,000	411,251,000	40.8
6	MetLife Inc. New York	bank	552,564,687	500,305,825	10.4
7	Wells Fargo & Co. San Francisco	bank	539,865,000	499,516,000	8.1
8	HSBC Holdings London	foreign	483,630,057	466,008,463	3.8
9	Barclays Group US Inc. London	foreign	354,975,421	256,667,160	38.3
10	Washington Mutual Inc. Seattle	thrift	349,140,007	386,933,254	-9.8
11	U.S. Bancorp Minneapolis	bank	222,530,000	213,405,000	4.3
12	SunTrust Banks Inc. Atlanta	bank	180,314,372	181,143,444	-0.5
13	ABN Amro Amsterdam	foreign	160,341,966	158,079,131	1.4
14	Royal Bank of Scotland Edinburgh	foreign	159,392,731	163,581,959	-2.6
15	Capital One Financial Corp. McLean	bank	145,937,957	89,530,186	63.0
16	National City Corp. Cleveland	bank	140,648,168	141,497,678	-0.6
17	Regions Financial Corp. Birmingham, Ala.	bank	137,624,205	86,063,917	59.9
18	BB&T Corp. Winston-Salem, N.C.	bank	127,577,050	116,283,730	9.7
19	Bank of New York Mellon Corp.	bank	126,457,000	108,968,000	16.0
20	PNC Financial Services Group Inc. Pittsburgh, Pa.	bank	125,736,711	94,937,396	32.4
21	State Street Corp. Boston	bank	112,345,777	102,586,312	9.5
22	Fifth Third Bancorp Cincinnati	bank	101,389,721	106,110,513	-4.4
23	Countrywide Financial Corp. Calabasas, Calif.	thrift	99,620,517	194,984,463	-48.9
24	KeyCorp Cleveland	bank	93,490,903	94,576,311	-1.1
25	Sovereign Bancorp Inc. Philadelphia	thrift	82,690,049	69,101,262	19.7
26	Rabobank Utrecht, Netherlands	foreign	77,451,356	57,421,117	34.9
27	Merrill Lynch and Co. Inc. New York	thrift	74,334,341	61,146,879	21.6
28	ING USA Holding Corp.*	foreign	74,203,225	60,922,260	21.8
29	BNP Paribas Paris	foreign	70,661,335	66,696,424	5.9
30	Harris Financial Corp.** Wilmington, Del.	foreign	64,475,903	52,595,232	22.6
31	Northern Trust Corp. Chicago	bank	59,609,734	53,325,916	11.8
32	Comerica Inc. Detroit	bank	58,945,727	57,874,763	1.9
33	E-Trade Financial Corp. New York	thrift	58,553,509	36,921,418	58.6
34	Marshall & Ilsley Corp. Milwaukee	bank	58,327,527	54,553,646	6.9
35	M&T Bank Corp. Buffalo	bank	57,869,069	56,507,088	2.4
36	Mitsubishi Tokyo Financial Group	foreign	53,173,833	50,800,136	4.7
37	Charles Schwab Corp. San Francisco	bank	49,003,812	46,865,684	4.6
38	Zions Bancorp. Salt Lake City	bank	48,703,130	45,142,086	7.9
39	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	48,231,325	43,487,465	10.9
40	Popular Inc. Hato Rey, Puerto Rico	bank	46,985,000	48,400,000	-2.9
41	American Express Co. New York	thrift	45,925,043	31,965,011	43.7
42	Toronto-Dominion Bank	foreign	42,981,084	40,137,491	7.1
43	Hudson City Bancorp Inc. Paramus, N.J.	thrift	39,691,996	31,329,245	26.7
44	First Horizon National Corp. Memphis	bank	38,395,825	37,471,580	2.5
45	Huntington Bancshares Inc. Columbus, Ohio	bank	36,422,081	36,282,351	0.4
46	USAA Bancorp San Antonio	thrift	35,426,031	29,227,637	21.2
47	Synovus Financial Corp. Columbus, Ga.	bank	33,295,823	30,538,292	9.0
48	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	31,293,352	22,743,262	37.6
49	Morgan Stanley New York	thrift	30,577,474	13,234,152	131.0
50	New York Community Bancorp Inc. Westbury	bank	29,638,404	28,740,011	3.1
51	RBC Centura Banks Inc. Toronto	foreign	25,374,678	20,822,556	21.9
52	Lehman Brothers Holdings Inc. New York	thrift	24,030,070	22,353,705	7.5
53	Colonial BancGroup Inc. Montgomery, Ala.	bank	23,823,484	23,016,162	3.5
54	Astoria Financial Corp. Lake Success, N.Y.	thrift	21,632,103	21,751,962	-0.6
55	Associated Banc-Corp Green Bay, Wis.	bank	20,849,531	21,140,495	-1.4
56	BOK Financial Corp. Tulsa	bank	19,363,601	16,985,840	14.0
57	AmTrust Financial Corp. Cleveland	thrift	18,145,277	16,605,531	9.3
58	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	17,894,049	16,667,583	7.4
59	First BanCorp. San Juan, Puerto Rico	bank	17,596,317	20,197,663	-12.9
60	Webster Financial Corp. Waterbury, Conn.	bank	16,964,451	18,024,620	-5.9
61	Flagstar Bancorp Inc. Troy, Mich.	thrift	16,146,732	15,192,342	6.3
62	First Citizens Bancshares Inc. Raleigh	bank	16,012,041	15,526,492	3.1
63	City National Corp. Beverly Hills, Calif.	bank	15,813,652	14,486,079	9.2
64	Temple-Inland Inc. Austin, Tex.	thrift	15,669,703	16,920,624	-7.4
65	Commerce Bancshares Inc. Kansas City, Mo.	bank	15,531,107	14,283,332	8.7
66	New York Private Bank and Trust Corp.	bank	15,095,466	13,673,933	10.4
67	Fulton Financial Corp. Lancaster, Pa.	bank	15,078,415	14,561,545	3.5
68	BBVA USA Bancshares Inc.	bank	15,070,796	1,639,735	819.1
69	TCF Financial Corp. Wayzata, Minn.	bank	15,065,377	14,325,469	5.2
70	Downey Financial Corp. Newport Beach, Calif.	thrift	14,902,183	17,464,594	-14.7
71	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	14,660,745	14,193,483	3.3
72	BankUnited Financial Corp. Coral Gables, Fla.	thrift	14,479,477	12,866,372	12.5
73	FBOP Corp. Oak Park, Ill.	bank	14,381,955	13,805,304	4.2
74	South Financial Group Inc. Greenville, S.C.	bank	14,139,675	14,079,695	0.4
75	State Farm Bank Bloomington, Ill.	thrift	13,710,395	12,933,820	6.0
76	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,283,193	7,820,891	69.8
77	BancorpSouth Inc. Tupelo, Miss.	bank	13,211,906	11,826,441	11.7
78	Cullen/Frost Bankers Inc. San Antonio	bank	13,092,571	11,464,371	14.2
79	Peoples United Financial Inc. Bridgeport, Conn.	thrift	12,402,119	NA	NA
80	Valley National Bancorp Wayne, N.J.	bank	12,319,087	12,429,815	-0.9
81	Midland Financial Co. Oklahoma City	thrift	11,554,233	10,469,159	10.4
82	Sterling Financial Corp. Spokane	bank	11,477,286	8,049,930	42.6
83	Wilmington Trust Corp. Del.	bank	11,216,844	10,745,944	4.4
84	R and G Financial Corp. Hato Rey, Puerto Rico	bank	11,195,344	13,213,068	-15.3
85	East West Bancorp Inc. Pasadena, Calif.	bank	10,829,357	10,019,569	8.1
86	Doral Financial Corp. San Juan, Puerto Rico	bank	10,741,791	14,071,894	-23.7
87	Bank of Hawaii Corp. Honolulu	bank	10,722,568	10,325,875	3.8
88	UCBH Holdings Inc. San Francisco	bank	10,651,773	8,291,093	28.5
89	Whitney Holding Corp. New Orleans	bank	10,609,595	10,430,364	1.7
90	First Banks Inc. Clayton, Mo.	bank	10,467,958	9,613,289	8.9
91	FirstMerit Corp. Akron	bank	10,435,338	10,258,892	1.7
92	International Bancshares Corp. Laredo, Tex.	bank	10,366,738	10,649,121	-2.7
93	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	10,216,322	11,359,845	-10.1
94	Washington Federal Inc. Seattle	thrift	9,989,179	8,803,353	13.5
95	Third Federal Savings and Loan Assn. Cleveland	thrift	9,964,196	8,926,202	11.6
96	Corus Bankshares Inc. Chicago	bank	9,609,537	9,571,933	0.4
97	Franklin Resources Inc. San Mateo, Calif.	bank	9,449,058	8,980,004	5.2
98	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,357,534	8,557,839	9.3
99	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,348,460	9,172,784	1.9
100	Banco Santander Central Hispano Santander, Spain	foreign	9,185,315	8,917,027	3.0
101	Israel Discount Bancorp TelAviv	foreign	8,906,172	9,078,564	-1.9
102	Cathay General Bancorp Los Angeles	bank	8,905,875	7,457,769	19.4
103	Trustmark Corp. Jackson, Miss.	bank	8,828,767	8,234,588	7.2
104	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	8,573,849	8,493,981	0.9
105	FirstBank Holding Co. Lakewood, Colo.	bank	8,321,506	7,604,490	9.4
106	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,313,609	8,256,165	0.7
107	Apple Financial Holdings Inc. New York	bank	8,157,604	NA	NA
108	Umpqua Holdings Corp. Portland, Ore.	bank	8,150,697	7,183,821	13.5
109	United Community Banks Inc. Blairsville, Ga.	bank	8,087,667	6,331,136	27.7
110	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,058,522	8,698,018	-7.4
111	UMB Financial Corp. Kansas City, Mo.	bank	8,034,044	7,632,832	5.3
112	Old National Bancorp Evansville, Ind.	bank	7,987,916	8,306,719	-3.8
113	NewAlliance Bancshares Inc. New Haven	bank	7,953,276	7,112,275	11.8
114	MB Financial Inc. Chicago	bank	7,921,308	5,908,883	34.1
115	Alabama National BanCorp. Birmingham, Ala.	bank	7,897,932	6,791,621	16.3
116	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	7,857,796	8,150,815	-3.6
117	Central Bancompany Inc. Jefferson City, Mo.	bank	7,825,328	6,972,829	12.2
118	FirstFed Financial Corp. Santa Monica, Calif.	thrift	7,668,532	10,256,842	-25.2
119	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,260,697	7,169,532	1.3
120	Otto Bremer Foundation Saint Paul	bank	7,040,693	6,638,952	6.1
121	Northwest Bancorp MHC Warren, Pa.	thrift	6,947,607	6,622,860	4.9
122	Chittenden Corp. Burlington, Vt.	bank	6,878,287	6,565,858	4.8
123	Eastern Bank Corp. Boston	bank	6,757,539	6,727,613	0.4
124	United Bankshares Inc. Charleston, W.Va.	bank	6,632,111	6,717,873	-1.3
125	SVB Financial Group Santa Clara, Calif.	bank	6,386,197	5,311,864	20.2
126	BBVAPR Holding Corp. San Juan, Puerto Rico	bank	6,359,561	6,741,877	-5.7
127	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	6,272,127	6,048,463	3.7
128	Provident Bankshares Corp. Baltimore, Md.	bank	6,264,354	6,410,506	-2.3
129	Park National Corp. Newark, Ohio	bank	6,243,566	5,412,447	15.4
130	Prosperity Bancshares Inc. Houston	bank	6,188,904	4,531,430	36.6
131	Provident Financial Services Inc. Jersey City	bank	6,154,264	5,861,594	5.0
132	CVB Financial Corp. Ontario, Calif.	bank	6,133,222	5,952,419	3.0
133	Irwin Financial Corp. Columbus, Ind.	bank	6,113,378	6,521,518	-6.3
134	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,082,925	5,578,791	9.0
135	F.N.B. Corp. Hermitage, Pa.	bank	6,061,249	6,072,739	-0.2
136	Ocean Bankshares Inc. Miami, Fla.	bank	5,988,807	5,856,502	2.3
137	Boston Private Financial Holdings Inc.	bank	5,943,965	5,275,387	12.7
138	Bank Leumi Le-Israel Corp. TelAviv	foreign	5,934,579	5,753,126	3.2
139	Commercebank Holding Corp. Coral Gables, Fla.	bank	5,911,191	4,553,995	29.8
140	Hancock Holding Co. Gulfport, Miss.	bank	5,904,205	6,153,014	-4.0
141	First Commonwealth Financial Corp. Indiana, Pa.	bank	5,736,350	5,925,913	-3.2
142	National Penn Bancshares Inc. Boyertown, Pa.	bank	5,621,170	5,225,420	7.6
143	Investors Bancorp MHC Short Hills, N.J.	bank	5,606,025	5,495,437	2.0
144	Central Pacific Financial Corp. Honolulu	bank	5,563,598	5,290,812	5.2
145	Franklin Bank Corp. Houston	bank	5,538,269	5,091,755	8.8
146	Raymond James Financial Inc. Saint Petersburg, Fla.	thrift	5,423,164	2,101,959	158.0
147	Amcore Financial Inc. Rockford, Ill.	bank	5,305,045	5,425,357	-2.2
148	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	5,290,650	4,848,886	9.1
149	First Community Bancorp San Diego	bank	5,150,953	4,564,740	12.8
150	NBT Bancorp Inc. Norwich, N.Y.	bank	5,121,634	4,995,912	2.5

*U.S. Assets of this unit of Dutch ING Group **Owned by Bank of Montreal Notes: Worldwide assets for U.S. companies. U.S. assets for foreign holding companies. Data for bank holding companies based on Y-9C filings; Data for thrift holding companies based on filings by their subsidiaries.
Source:

SNL Financial