Bank and Thrift Holding Companies with the Most Assets

September 15, 2009, 3:12 p.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn March 31, 2009. Dollars in thousands Published September 16, 2009
Rank		Type of holding company	Assets		Change
Rank		Type of holding company	March 31	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$2,323,415,453	$1,743,478,291	33.3%
2	JPMorgan Chase & Co. New York	bank	2,079,188,000	1,642,862,000	26.6
3	Citigroup Inc. New York	bank	1,822,578,000	2,199,848,000	-17.1
4	Wells Fargo & Co. San Francisco	bank	1,285,891,000	595,221,000	116.0
5	Goldman Sachs Group Inc. New York	bank	925,987,000	NA	NA
6	Morgan Stanley New York	bank	626,023,000	NA	NA
7	MetLife Inc. New York	bank	491,406,527	557,132,078	-11.8
8	HSBC Holdings PLC London	foreign	401,824,818	493,010,805	-18.5
9	Deutsche Bank Frankfurt	foreign	368,367,000	750,323,000	-50.9
10	Barclays PLC London	foreign	342,544,049	485,626,415	-29.5
11	PNC Financial Services Group Inc. Pittsburgh	bank	286,472,490	140,026,464	104.6
12	U.S. Bancorp Minneapolis	bank	263,624,000	241,781,000	9.0
13	Bank of New York Mellon Corp.	bank	203,883,000	205,151,000	-0.6
14	SunTrust Banks Inc. Atlanta	bank	179,216,454	178,986,947	0.1
15	Capital One Financial Corp. McLean, Va.	bank	177,387,459	150,608,527	17.8
16	UK Financial Investment Ltd. London	foreign	167,540,952	161,759,026	3.6
17	State Street Corp. Boston	bank	144,857,705	154,478,813	-6.2
18	BB&T Corp. Winston-Salem, N.C.	bank	143,424,861	136,417,064	5.1
19	Regions Financial Corp. Birmingham, Ala.	bank	141,950,436	144,251,469	-1.6
20	Toronto-Dominion Bank	foreign	128,655,155	118,171,246	8.9
21	American Express Co. New York	bank	120,164,228	NA	NA
22	Fifth Third Bancorp Cincinnati	bank	119,312,668	111,396,404	7.1
23	KeyCorp Cleveland	bank	98,371,305	101,596,381	-3.2
24	ING Group NV Amsterdam	foreign	91,436,861	78,064,701	17.1
25	BNP Paribas Group Paris	foreign	79,714,574	74,808,167	6.6
26	Northern Trust Corp. Chicago	bank	78,464,586	77,480,291	1.3
27	Banco Santander SA Boadilla del Monte, Spain 1	foreign	78,071,033	81,906,412	-4.7
28	CIT Group Inc. New York	bank	75,652,977	NA	NA
29	Bank of Montreal Toronto	foreign	69,603,797	69,172,194	0.6
30	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	68,725,586	57,933,325	18.6
31	Comerica Inc. Dallas	bank	67,757,561	67,167,320	0.9
32	Allied Irish Banks PLC Dublin	foreign	64,883,195	66,085,573	-1.8
33	Marshall & Ilsley Corp. Milwaukee	bank	61,910,143	63,432,326	-2.4
34	Banco Bilbao Vizcaya Argentaria SA Spain 2	foreign	61,516,969	59,953,528	2.6
35	Hudson City Savings Bank Paramus, N.J.	thrift	56,122,789	46,305,431	21.2
36	Zions Bancorp. Salt Lake City	bank	54,604,133	53,597,715	1.9
37	Huntington Bancshares Inc. Columbus, Ohio	bank	51,733,365	55,985,225	-7.6
38	E-Trade Bank Arlington, Va.	thrift	45,832,200	48,184,276	-4.9
39	Rabobank Nederland Utrecht, Netherlands	foreign	39,947,393	50,776,927	-21.3
40	Popular Inc. Hato Rey, Puerto Rico	bank	37,709,000	41,822,000	-9.8
41	Discover Bank Greenwood, Del.	bank	37,526,840	31,123,609	20.6
42	Ally Bank Midvale, Utah	bank	36,366,230	30,329,334	19.9
43	USAA Federal Savings Bank San Antonio	thrift	35,448,364	31,856,789	11.3
44	Synovus Financial Corp. Columbus, Ga.	bank	34,547,432	33,759,890	2.3
45	UBS Bank USA Salt Lake City	foreign	33,958,471	27,989,074	21.3
46	New York Community Bancorp Inc. Westbury	bank	32,427,432	30,923,823	4.9
47	First Horizon National Corp. Memphis	bank	31,208,975	37,269,196	-16.3
48	Royal Bank of Canada Toronto	foreign	29,917,026	33,526,924	-10.8
49	Charles Schwab Bank Reno	thrift	28,434,096	16,906,985	68.2
50	Colonial BancGroup Inc. Montgomery, Ala.	bank	26,439,895	27,354,807	-3.3
51	Associated Banc-Corp Green Bay, Wis.	bank	24,349,725	21,911,667	11.1
52	BOK Financial Corp. Tulsa	bank	23,346,689	21,196,896	10.1
53	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	21,381,950	21,446,349	-0.3
54	GE Money Bank Draper, Utah	thrift	20,576,821	16,050,311	28.2
55	First BanCorp. San Juan, Puerto Rico	bank	19,709,150	18,149,029	8.6
56	People’s United Bank Bridgeport, Conn.	thrift	18,533,680	20,541,299	-9.8
57	TCF Financial Corp. Wayzata, Minn.	bank	18,111,839	16,430,278	10.2
58	Commerce Bancshares Inc. Kansas City, Mo.	bank	17,970,569	16,777,392	7.1
59	FBOP Corp. Oak Park, Ill.	bank	17,621,602	16,388,722	7.5
60	Webster Financial Corp. Waterbury, Conn.	bank	17,266,755	17,249,905	0.1
61	First Citizens BancShares Inc. Raleigh	bank	17,214,265	16,758,983	2.7
62	City National Corp. Los Angeles	bank	16,937,997	15,939,578	6.3
63	Flagstar Bank FSB Troy, Mich.	thrift	16,757,618	15,898,386	5.4
64	State Farm Bank FSB Bloomington, Ill.	thrift	16,538,937	15,754,418	5.0
65	Fulton Financial Corp. Lancaster, Pa.	bank	16,493,522	16,052,867	2.7
66	New York Private Bank and Trust Corp.	bank	16,186,663	16,304,454	-0.7
67	OneWest Bank FSB Pasadena, Calif.	thrift	16,182,476	NA	NA
68	Cullen/Frost Bankers Inc. San Antonio	bank	15,394,490	13,899,837	10.8
69	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	15,129,420	16,034,317	-5.6
70	Midfirst Bank Oklahoma City	thrift	14,453,632	14,145,839	2.2
71	Valley National Bancorp Wayne, N.J.	bank	14,429,597	12,961,211	11.3
72	AmTrust Bank Cleveland	thrift	14,389,618	17,301,384	-16.8
73	Guaranty Bank Austin	thrift	14,382,108	16,303,016	-11.8
74	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,733,200	13,093,107	4.9
75	BancorpSouth Inc. Tupelo, Miss.	bank	13,463,784	13,162,303	2.3
76	UCBH Holdings Inc. San Francisco	bank	13,397,193	12,743,124	5.1
77	South Financial Group Inc. Greenville, S.C.	bank	13,285,328	13,730,724	-3.2
78	Citizens Republic Bancorp Inc. Flint, Mich.	bank	12,999,333	13,543,190	-4.0
79	Sterling Financial Corp. Spokane	bank	12,830,653	12,696,204	1.1
80	East West Bancorp Inc. Pasadena, Calif.	bank	12,564,586	11,760,245	6.8
81	Washington Federal Savings and Loan Association Seattle	thrift	12,262,909	11,738,021	4.5
82	International Bancshares Corp. Laredo, Texas	bank	12,128,052	11,016,786	10.1
83	Whitney Holding Corp. New Orleans	bank	12,023,224	10,787,077	11.5
84	Wilmington Trust Corp. Del.	bank	11,758,225	11,846,590	-0.7
85	GE Capital Financial Inc. Holladay, Utah	bank	11,512,210	2,733,979	321.1
86	Bank of Hawaii Corp. Honolulu	bank	11,448,128	10,822,801	5.8
87	Cathay General Bancorp El Monte, Calif.	bank	11,398,144	10,442,907	9.1
88	SVB Financial Group Santa Clara, Calif.	bank	10,977,280	6,629,345	65.6
89	FirstMerit Corp. Akron	bank	10,973,661	10,519,416	4.3
90	Wintrust Financial Corp. Lake Forest, Ill.	bank	10,818,941	9,732,466	11.2
91	Arvest Bank Group Inc. Bentonville, Ark.	bank	10,775,868	9,976,007	8.0
92	Third Federal Savings and Loan Association of Cleveland MHC	thrift	10,601,876	10,432,187	1.6
93	PrivateBancorp Inc. Chicago	bank	10,375,714	6,013,644	72.5
94	UMB Financial Corp. Kansas City, Mo.	bank	10,246,858	8,935,417	14.7
95	First Banks Inc. Clayton, Mo.	bank	10,243,580	10,822,383	-5.3
96	Capmark Bank Midvale, Utah	bank	10,242,231	7,744,994	32.2
97	Doral GP Ltd. San Juan, Puerto Rico	bank	10,023,081	10,375,097	-3.4
98	Trustmark Corp. Jackson, Miss.	bank	9,775,714	9,097,153	7.5
99	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,633,042	9,108,114	5.8
100	FirstBank Holding Co. Lakewood, Colo.	bank	9,521,244	9,009,342	5.7
101	First Niagara Bank Lockport, N.Y.	thrift	9,490,654	8,994,982	5.5
102	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,474,250	9,409,346	0.7
103	Central Bancompany Inc. Jefferson City, Mo.	bank	9,254,731	8,424,676	9.9
104	Pacific Capital Bancorp Santa Barbara, Calif.	bank	9,222,488	7,399,381	24.6
105	Raymond James Bank FSB St. Petersburg, Fla.	thrift	9,175,249	8,313,839	10.4
106	MB Financial Inc. Chicago	bank	9,025,132	8,090,356	11.6
107	Prosperity Bancshares Inc. Houston	bank	8,804,495	6,471,824	36.0
108	Franklin Resources Inc. San Mateo, Calif.	bank	8,793,821	9,942,115	-11.5
109	Umpqua Holdings Corp. Portland, Ore.	bank	8,787,490	8,362,011	5.1
110	NewAlliance Bancshares Inc. New Haven	bank	8,503,477	8,201,360	3.7
111	F.N.B. Corp. Hermitage, Pa.	bank	8,454,797	6,164,590	37.2
112	Old National Bancorp Evansville, Ind.	bank	8,356,139	7,723,523	8.2
113	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,291,778	8,063,364	2.8
114	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,254,406	8,321,553	-0.8
115	United Community Banks Inc. Blairsville, Ga.	bank	8,140,909	8,386,255	-2.9
116	United Bankshares Inc. Charleston, W.Va.	bank	7,984,717	7,986,974	0.0
117	Corus Bankshares Inc. Chicago	bank	7,689,757	9,072,057	-15.2
118	EverBank Jacksonville, Fla.	thrift	7,601,806	5,922,591	28.4
119	Bremer Financial Corp. St. Paul	bank	7,519,138	7,468,162	0.7
120	Signature Bank New York	bank	7,425,397	5,818,712	27.6
121	Investors Bancorp MHC Short Hills, N.J.	bank	7,364,003	5,917,326	24.4
122	R&G Financial Corp. Hato Rey, Puerto Rico	bank	7,344,151	7,735,788	-5.1
123	Banco Santander SA Boadilla del Monte, Spain 3	foreign	7,339,916	9,288,662	-21.0
124	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,225,189	6,404,701	12.8
125	Boston Private Financial Holdings Inc.	bank	7,188,084	6,895,744	4.2
126	Hancock Holding Co. Gulfport, Miss.	bank	7,111,957	6,446,917	10.3
127	Northwest Savings Bank MHC Warren, Pa.	bank	7,090,612	6,911,410	2.6
128	Park National Corp. Newark, Ohio	bank	7,059,175	6,781,365	4.1
129	First Federal Bank of California FSB Los Angeles	thrift	6,831,413	7,083,638	-3.6
130	Eastern Bank Corp. Boston	bank	6,749,058	6,888,879	-2.0
131	Apple Financial Holdings Inc. New York	bank	6,733,768	8,319,013	-19.1
132	First Interstate BancSystem Inc. Billings, Mont.	bank	6,718,509	6,280,907	7.0
133	Provident Financial Services Inc. Jersey City	bank	6,523,929	6,396,844	2.0
134	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,485,997	6,158,119	5.3
135	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,422,996	6,121,175	4.9
136	CVB Financial Corp. Ontario, Calif.	bank	6,418,946	6,375,092	0.7
137	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain 4	foreign	6,327,092	6,648,678	-4.8
138	Mercantil Servicios Financieros Caracas	foreign	6,205,114	6,591,555	-5.9
139	Johnson Financial Group Inc. Racine, Wis.	bank	6,082,928	5,144,940	18.2
140	WesBanco Inc. Wheeling, W.Va.	bank	5,940,073	5,304,619	12.0
141	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,930,294	5,905,297	0.4
142	CapitalSource Bank Los Angeles	bank	5,834,123	NA	NA
143	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,781,649	5,064,361	14.2
144	SNBNY Holdings Ltd. Gibraltar	foreign	5,711,637	4,047,099	41.1
145	Aurora Bank FSB Wilmington, Del.	thrift	5,687,786	12,246,720	-53.6
146	Harleysville National Corp. Pa.	bank	5,646,195	3,894,019	45.0
147	Dollar Bank Federal Savings Bank Pittsburgh	thrift	5,615,678	5,418,131	3.6
148	Bank Leumi Le-Israel BM Tel-Aviv	foreign	5,613,029	5,765,069	-2.6
149	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,580,800	4,834,872	15.4
150	Iberiabank Corp. Lafayette, La.	bank	5,548,330	5,132,292	8.1

(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Santander BanCorp.
(

) Banco Bilbao's holdings in BBVA PR Holding Corp.

Worldwide assets for U.S. companies, U.S. assets for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of Aug. 3, 2009.
Source:

SNL Financial