Bank and Thrift Companies with the Most Deposits

October 25, 2007, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Companies with the Most DepositsOn June 30, 2007. Dollars in thousands Published October 25, 2007

		Type of holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$771,761,000	$645,805,000	19.50%
2	Bank of America Corp. Charlotte	bank	699,759,294	677,059,440	3.4
3	JPMorgan Chase & Co. New York	bank	652,165,000	620,219,000	5.2
4	Wachovia Corp. Charlotte	bank	415,710,000	328,565,000	26.5
5	Wells Fargo & Co. San Francisco	bank	326,076,000	326,452,000	-0.1
6	Washington Mutual Inc. Seattle	thrift	204,148,292	211,354,967	-3.4
7	HSBC Holdings London	foreign	148,877,697	138,037,363	7.9
8	SunTrust Banks Inc. Atlanta	bank	122,890,702	124,852,437	-1.6
9	U.S. Bancorp Minneapolis	bank	119,702,000	122,719,000	-2.5
10	Royal Bank of Scotland Group Edinburgh	foreign	100,732,482	105,716,096	-4.7
11	Regions Financial Corp. Birmingham, Ala.	bank	95,061,056	61,415,451	54.8
12	National City Corp. Cleveland	bank	92,580,312	83,235,947	11.2
13	Capital One Financial Corp. McLean, Va.	bank	85,685,150	47,193,120	81.6
14	BB&T Corp. Winston-Salem, N.C.	bank	84,078,623	78,512,801	7.1
15	Bank of New York Mellon Corp. New York	bank	81,372,000	70,499,000	15.4
16	PNC Financial Services Group Inc. Pittsburgh	bank	77,299,287	63,510,081	21.7
17	State Street Corp. Boston	bank	73,027,348	63,553,647	14.9
18	Fifth Third Bancorp Cincinnati	bank	69,355,604	70,652,481	-1.8
19	ABN Amro Amsterdam	foreign	63,974,455	63,520,410	0.7
20	Merrill Lynch and Co. Inc. New York	thrift	61,827,602	52,356,862	18.1
21	KeyCorp Cleveland	bank	60,776,327	60,970,990	-0.3
22	Countrywide Financial Corp. Calabasas, Calif.	thrift	60,540,735	56,093,746	7.9
23	ING USA Holding Corp.* Wilmington, Del.	foreign	54,161,553	46,440,495	16.6
24	Sovereign Bancorp Inc. Philadelphia	thrift	49,102,027	40,780,185	20.4
25	Northern Trust Corp. Chicago	bank	45,861,996	38,683,072	18.6
26	BNP Paribus Paris	foreign	44,507,870	43,603,465	2.1
27	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	44,504,326	38,152,847	16.6
28	Comerica Inc. Detroit	bank	43,440,995	44,604,277	-2.6
29	Mitsubishi Tokyo Financial Group	foreign	42,090,140	40,544,840	3.8
30	M&T Bank Corp. Buffalo	bank	39,418,635	38,513,683	2.3
31	Zions Bancorp. Salt Lake City	bank	36,199,937	33,254,844	8.9
32	Marshall & Ilsley Corp. Milwaukee	bank	34,986,005	32,935,842	6.2
33	E-Trade Financial Corp. New York	thrift	34,628,347	21,382,292	61.9
34	Harris Financial Corp.** Wilmington, Del.	foreign	31,604,064	27,299,015	15.8
35	Toronto-Dominion Bank Toronto	foreign	28,179,247	26,675,979	5.6
36	United Services Automobile Association San Antonio	thrift	25,593,496	19,267,858	32.8
37	Popular Inc. Hato Rey, Puerto Rico	bank	25,386,000	23,450,000	8.3
38	Synovus Financial Corp. Columbus, Ga.	bank	24,997,888	23,053,699	8.4
39	Huntington Bancshares Inc. Columbus, Ohio	bank	24,631,484	24,637,913	0.0
40	Morgan Stanley New York	thrift	22,471,303	8,782,203	155.9
41	First Horizon National Corp. Memphis	bank	21,763,424	21,695,788	0.3
42	Charles Schwab Corp. San Francisco	bank	20,261,427	15,678,159	29.2
43	Colonial BancGroup Inc. Montgomery, Ala.	bank	17,084,063	16,532,073	3.3
44	RBC Centura Banks Inc. Raleigh	bank	15,951,033	11,437,016	39.5
45	Lehman Brothers Holdings Inc. New York	thrift	14,593,038	19,002,454	-23.2
46	Hudson City Bancorp Inc. Paramus, N.J.	thrift	14,462,513	12,318,186	17.4
47	Associated Banc-Corp Green Bay, Wis.	bank	14,077,618	13,646,408	3.2
48	New York Community Bancorp Inc. Westbury	bank	13,927,669	13,823,869	0.8
49	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,641,455	13,272,855	2.8
50	AmTrust Financial Corp. Cleveland	thrift	13,439,780	11,188,582	20.1
51	BOK Financial Corp. Tulsa	bank	13,167,374	11,315,435	16.4
52	City National Corp. Beverly Hills	bank	13,147,965	11,987,842	9.7
53	Webster Financial Corp. Waterbury, Conn.	bank	12,820,393	12,217,794	4.9
54	First Citizens Bancshares Inc. Raleigh	bank	12,772,322	12,717,219	0.4
55	New York Private Bank and Trust Corp.	bank	12,752,344	11,082,223	15.1
56	Deutsche Bank Frankfurt	foreign	12,126,000	15,099,000	-19.7
57	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	12,067,520	9,575,579	26.0
58	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,064,006	11,043,113	9.2
59	FBOP Corp. Oak Park, Ill.	bank	11,714,396	11,195,339	4.6
60	First BanCorp. San Juan, Puerto Rico	bank	11,595,137	13,565,119	-14.5
61	Downey Financial Corp. Newport Beach, Calif.	thrift	11,272,197	11,936,431	-5.6
62	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	11,171,294	10,693,903	4.5
63	BBVA USA Bancshares Inc. Fort Worth	bank	10,896,824	1,315,175	728.5
64	BancorpSouth Inc. Tupelo, Miss.	bank	10,377,045	9,562,162	8.5
65	Fulton Financial Corp. Lancaster, Pa.	bank	10,318,239	10,146,652	1.7
66	Cullen/Frost Bankers Inc. San Antonio	bank	10,309,204	9,135,410	12.8
67	South Financial Group Inc. Greenville, S.C.	bank	10,088,329	9,244,045	9.1
68	TCF Financial Corp. Wayzata, Minn.	bank	9,941,976	9,753,371	1.9
69	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	9,836,065	8,761,294	12.3
70	State Farm Bank Bloomington , Ill.	bank	9,709,943	9,194,899	5.6
71	Temple-Inland Inc. Austin	thrift	9,578,706	9,362,598	2.3
72	Peoples United Financial Inc. Bridgeport, Conn.	thrift	9,119,563	0	NA
73	American Express Co. New York	thrift	8,835,777	10,762,831	-17.9
74	First Banks Inc. Clayton, Mo.	bank	8,754,183	8,066,836	8.5
75	Whitney Holding Corp. New Orleans	bank	8,514,084	8,625,927	-1.3
76	Valley National Bancorp Wayne, N.J.	bank	8,332,468	8,571,267	-2.8
78	Wilmington Trust Corp. Del.	bank	8,280,653	7,873,959	5.2
79	Corus Bankshares Inc. Chicago	bank	8,205,629	8,312,926	-1.3
80	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,083,849	5,685,234	42.2
81	Third Federal Savings and Loan Assn. Cleveland	thrift	7,974,961	7,409,521	7.6
82	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,864,617	7,254,260	8.4
83	Flagstar Bancorp Inc. Troy, Mich.	thrift	7,777,548	8,519,529	-8.7
84	UCBH Holdings Inc. San Francisco	bank	7,670,056	6,239,277	22.9
85	Sterling Financial Corp. Spokane	bank	7,645,705	5,351,437	42.9
86	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,549,562	7,562,621	-0.2
87	FirstMerit Corp. Akron	bank	7,480,686	7,406,364	1.0
88	FirstBank Holding Co. Lakewood, Colo.	bank	7,464,210	6,920,024	7.9
89	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	7,302,754	7,015,551	4.1
90	BankUnited Financial Corp. Coral Gables, Fla.	thrift	7,258,593	6,014,740	20.7
91	East West Bancorp Inc. Pasadena, Calif.	bank	7,153,819	7,132,783	0.3
92	International Bancshares Corp. Laredo, Tex.	bank	7,139,329	6,650,357	7.4
93	Trustmark Corp. Jackson, Miss.	bank	7,069,185	6,363,313	11.1
94	Israel Discount Bancorp Tel Aviv	foreign	6,673,894	6,875,361	-2.9
95	Umpqua Holdings Corp. Portland, Ore.	bank	6,420,244	5,470,266	17.4
96	United Community Banks Inc. Blairsville, Ga.	bank	6,361,269	4,976,650	27.8
97	R and G Financial Corp. Hato Rey, Puerto Rico	bank	6,310,830	6,102,503	3.4
98	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	6,290,999	6,061,321	3.8
99	Old National Bancorp Evansville, Ind.	bank	6,212,802	6,205,744	0.1
100	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,979,281	5,917,311	1.0
101	Washington Federal Inc. Seattle	thrift	5,975,994	5,289,476	13.0
102	Apple Financial Holdings Inc. New York	bank	5,906,408	0	NA
103	MB Financial Inc. Chicago	bank	5,842,202	4,479,923	30.4
104	Cathay General Bancorp Los Angeles	bank	5,842,039	5,253,910	11.2
105	Northwest Bancorp MHC Warren, Pa.	thrift	5,821,820	5,487,804	6.1
106	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,818,135	6,263,811	-7.1
107	UMB Financial Corp. Kansas City, Mo.	bank	5,798,495	5,751,835	0.8
108	Alabama National BanCorp. Birmingham	bank	5,785,510	4,855,970	19.1
109	Central Bancompany Inc. Jefferson City, Mo.	bank	5,759,065	5,150,971	11.8
110	Chittenden Corp. Burlington, Vt.	bank	5,675,137	5,458,053	4.0
111	Banco Santander Central Hispano Santander, Spain	foreign	5,284,727	4,971,822	6.3
112	Ocean Bankshares Inc. Miami	bank	5,086,199	4,954,012	2.7
113	Midland Financial Co. Oklahoma City	thrift	5,059,558	3,963,207	27.7
114	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,036,159	4,616,021	9.1
115	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	5,024,546	1,448,404	246.9
116	Hancock Holding Co. Gulfport, Miss.	bank	4,981,512	5,249,673	-5.1
117	Rabobank Utrecht, Netherlands	foreign	4,926,155	2,709,800	81.8
118	Bank Leumi Le-Israel Corp. Tel Aviv	foreign	4,920,502	4,645,138	5.9
119	Otto Bremer Foundation St. Paul	bank	4,916,986	4,745,397	3.6
120	FirstFed Financial Corp. Santa Monica, Calif.	thrift	4,901,086	5,542,113	-11.6
121	Eastern Bank Corp. Boston	bank	4,877,414	4,949,573	-1.5
122	Prosperity Bancshares Inc. Houston	bank	4,790,729	3,643,311	31.5
123	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,783,977	4,842,139	-1.2
124	United Bankshares Inc. Charleston, W.Va.	bank	4,707,003	4,755,489	-1.0
125	Park National Corp. Newark, Ohio	bank	4,540,448	3,849,076	18.0
126	F.N.B. Corp. Hermitage, Pa.	bank	4,454,568	4,378,548	1.7
127	NewAlliance Bancshares Inc. New Haven	bank	4,440,834	3,986,081	11.4
128	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,409,198	3,999,507	10.2
129	SVB Financial Group Santa Clara, Calif.	bank	4,408,654	3,916,647	12.6
130	MetLife Inc. New York	bank	4,383,139	4,651,727	-5.8
131	Provident Financial Services Inc. Jersey City	bank	4,359,127	3,952,974	10.3
132	Provident Bankshares Corp. Baltimore	bank	4,189,263	4,151,852	0.9
133	Amcore Financial Inc. Rockford, Ill.	bank	4,157,751	4,215,559	-1.4
134	Commercebank Holding Corp. Coral Gables, Fla.	bank	4,123,762	3,256,069	26.6
135	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,118,135	4,068,136	1.2
136	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	4,035,713	3,855,103	4.7
137	NBT Bancorp Inc. Norwich, N.Y.	bank	3,959,166	3,747,901	5.6
138	First Interstate BancSystem Inc. Billings, Mont.	bank	3,919,388	3,539,581	10.7
139	Central Pacific Financial Corp. Honolulu	bank	3,914,857	3,664,160	6.8
140	Boston Private Financial Holdings Inc.	bank	3,905,091	3,663,064	6.6
141	Doral Financial Corp. San Juan, Puerto Rico	bank	3,896,586	4,216,479	-7.6
142	National Penn Bancshares Inc. Boyertown, Pa.	bank	3,825,786	3,786,748	1.0
143	Western Alliance Bancorp. Las Vegas	bank	3,815,847	3,198,359	19.3
144	Dickinson Financial Corp. II Kansas City, Mo.	bank	3,812,276	3,022,642	26.1
145	Sterling Bancshares Inc. Houston	bank	3,734,929	2,988,065	25.0
146	Pinnacle Bancorp Inc. Central City, Neb.	bank	3,731,260	3,495,680	6.7
147	Investors Bancorp MHC Short Hills, N.J.	bank	3,683,012	3,317,742	11.0
148	PrivateBancorp Inc. Chicago	bank	3,638,545	3,125,774	16.4
149	EverBank Financial Corp. Jacksonville, Fla.	thrift	3,611,397	3,015,642	19.8
150	Banner Corp. Walla Walla, Wash.	bank	3,592,781	2,579,457	39.3

*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