Bank and Thrift Holding Companies with the Most Assets

Published April 27, 2005, 10:08 a.m. EDT

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

1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
On Dec. 31, 2004. Dollars in thousands* April 27, 2005
Related Table: The Top 20
Rank		Type of holding company	Dec. 31	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,484,101,000	$1,264,032,000	17.41%
2	JPMorgan Chase & Co. New York	bank	1,157,248,000	770,912,000	50.11
3	Bank of America Corp. Charlotte	bank	1,112,035,486	736,487,404	50.99
4	Wachovia Corp. Charlotte	bank	493,324,000	401,032,000	23.01
5	Wells Fargo & Co. San Francisco	bank	427,849,000	387,798,000	10.33
6	MetLife Inc. New York	bank	356,807,967	326,841,959	9.17
7	Washington Mutual Inc. Seattle	thrift	301,956,039	235,442,148	28.25
8	U.S. Bancorp Minneapolis	bank	195,104,000	189,286,000	3.07
9	SunTrust Banks Inc. Atlanta	bank	158,869,784	125,393,153	26.7
10	HSBC Holdings PLC London	foreign	140,210,571	97,757,126	43.43
11	National City Corp. Cleveland	bank	139,280,377	113,933,460	22.25
12	Royal Bank of Scotland Group Edinburgh	foreign	137,159,399	77,688,997	76.55
13	Countrywide Financial Corp. Calabasas, Calif.	bank	128,495,705	97,957,619	31.17
14	Golden West Financial Corp. Oakland, Calif.	thrift	106,816,527	82,049,858	30.18
15	ABN Amro Amsterdam	foreign	102,863,282	106,928,962	-3.8
16	BB&T Corp. Winston-Salem, N.C.	bank	100,508,641	90,466,613	11.1
17	Bank of New York Co. Inc.	bank	94,572,074	92,404,942	2.35
18	Fifth Third Bancorp Cincinnati	bank	94,455,731	91,143,023	3.63
19	State Street Corp. Boston	bank	94,047,042	87,534,065	7.44
20	KeyCorp Cleveland	bank	90,653,059	84,146,964	7.73
21	Regions Financial Corp. Birmingham, Ala.	bank	84,366,269	80,799,511	4.41
22	PNC Financial Services Group Pittsburgh	bank	79,742,776	68,193,348	16.94
23	MBNA Corp. Wilmington, Del.	bank	61,714,140	59,126,089	4.38
24	North Fork Bancorp. Melville, N.Y.	bank	60,667,055	20,961,641	189.42
25	Sovereign Bancorp Inc. Philadelphia	thrift	54,454,684	43,610,071	24.87
26	Mitsubishi Tokyo Financial Group	foreign	53,808,367	47,644,551	12.94
27	Capital One Financial Corp. Mc Lean, Va.	bank	53,747,255	NA	NA
28	M&T Bank Corp. Buffalo	bank	52,780,722	49,675,003	6.25
29	Comerica Inc. Detroit	bank	52,375,773	52,943,676	-1.07
30	AmSouth Bancorp. Birmingham, Ala.	bank	49,757,521	45,670,092	8.95
31	BNP Paribas Paris	foreign	49,375,674	39,233,786	25.85
32	Charles Schwab Corp. San Francisco	bank	47,132,922	45,866,220	2.76
33	Northern Trust Corp. Chicago	bank	45,276,690	41,450,173	9.23
34	Popular Inc. San Juan, Puerto Rico	bank	44,402,000	36,426,000	21.9
35	Marshall & Ilsley Corp. Milwaukee	bank	40,479,185	34,394,445	17.69
36	Mellon Financial Corp. Pittsburgh	bank	37,315,548	34,048,947	9.59
37	ING USA Holding Corp. Wilmington, Del.	thrift	36,023,828	19,145,012	88.16
38	Bank of Montreal	foreign	35,222,928	32,902,776	7.05
39	Deutsche Bank Frankfurt	foreign	34,038,701	34,767,792	-2.1
40	Huntington Bancshares Inc. Columbus, Ohio	bank	32,566,899	30,565,542	6.55
41	Zions Bancorp. Salt Lake City	bank	31,472,754	28,558,238	10.21
42	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	30,509,365	22,744,869	34.14
43	First Horizon National Corp. Memphis	bank	29,773,975	24,507,953	21.49
44	Banknorth Group Inc. Portland, Maine	bank	28,702,887	26,461,796	8.47
45	Compass Bancshares Birmingham, Ala.	bank	28,287,984	27,032,300	4.65
46	E-Trade Financial Corp. New York	thrift	25,548,964	20,288,424	25.93
47	Synovus Financial Corp. Columbus, Ga.	bank	25,061,114	21,597,189	16.04
48	New York Community Bancorp Inc. Westbury	bank	24,051,636	23,503,762	2.33
49	Astoria Financial Corp. Lake Success, N.Y.	thrift	23,170,238	22,419,375	3.35
50	Hibernia Corp. New Orleans	bank	22,308,088	18,560,442	20.19
51	Associated Banc-Corp Green Bay, Wis.	bank	20,546,358	15,268,429	34.57
52	Hudson City MHC Paramus, N.J.	thrift	20,145,900	NA	NA
53	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,922,008	16,294,053	16.13
54	Royal Bank of Canada Montreal	foreign	18,394,820	19,105,434	-3.72
55	UBS AG Zurich	foreign	17,561,547	11,212,871	56.62
56	Webster Financial Corp. Waterbury, Conn.	bank	17,028,429	NA	NA
57	USAA Bancorp Inc. San Antonio	thrift	16,675,614	13,721,232	21.53
58	Temple-Inland Financial Diboll, Tex.	thrift	16,085,790	17,275,395	-6.89
59	Indymac Bancorp Inc. Pasadena, Calif.	thrift	15,675,394	13,189,979	18.84
60	Downey Financial Corp. Newport Beach, Calif.	thrift	15,648,458	11,637,674	34.46
61	First Bancorp San Juan, Puerto Rico	bank	15,619,817	12,667,910	23.3
62	Doral Financial Corp. San Juan, Puerto Rico	bank	15,140,693	10,393,996	45.67
63	Sky Financial Group Inc. Bowling Green, Ohio	bank	14,948,763	12,896,494	15.91
64	Mercantile Bankshares Corp. Baltimore	bank	14,425,690	13,695,472	5.33
65	BOK Financial Corp. Tulsa	bank	14,408,708	13,669,551	5.41
66	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	14,336,662	11,519,440	24.46
67	Commerce Bancshares Inc. Kansas City, Mo.	bank	14,285,407	14,323,695	-0.27
68	City National Corp. Beverly Hills	bank	14,234,056	13,021,062	9.32
69	South Financial Group Greenville, S.C.	bank	13,789,114	10,721,872	28.61
70	Ohio Savings Financial Corp. Cleveland	thrift	13,770,188	11,298,870	21.87
71	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	13,381,863	12,620,187	6.04
72	Westcorp Irvine, Calif.	thrift	13,342,013	12,598,692	5.9
73	First Citizens Bancshares Raleigh, N.C.	bank	13,258,740	12,548,519	5.66
74	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	13,119,409	10,551,758	24.33
75	FBOP Corp. Oak Park, Ill.	bank	12,995,645	11,491,675	13.09
76	TCF Financial Corp. Wayzata, Minn.	bank	12,459,260	11,440,012	8.91
77	Toronto-Dominion Bank	foreign	11,519,160	7,467,332	54.26
78	Commercial Federal Corp. Omaha	thrift	11,452,408	12,190,849	-6.06
79	Investors Financial Services Boston	bank	11,168,467	9,224,572	21.07
80	Fulton Financial Corp. Lancaster, Pa.	bank	11,158,351	9,772,506	14.18
81	BancorpSouth Inc. Tupelo, Miss.	bank	10,853,336	10,328,425	5.08
82	Valley National Bancorp Wayne, N.J.	bank	10,775,571	9,865,967	9.22
83	Peoples Mutual Holdings Bridgeport, Conn.	bank	10,744,491	11,700,841	-8.17
84	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	10,352,898	7,855,191	31.8
85	New York Private Bank and Trust Corp.	bank	10,335,719	9,211,061	12.21
86	R&G Financial Corp. Hato Rey, Puerto Rico	bank	10,198,602	8,198,880	24.39
87	FirstMerit Corp. Akron	bank	10,125,241	10,476,604	-3.35
88	Cullen/Frost Bankers Inc. San Antonio	bank	10,016,228	9,723,968	3.01
89	International Bancshares Corp. Laredo, Tex.	bank	9,917,951	6,578,336	50.77
90	Bank of Hawaii Corp. Honolulu	bank	9,766,267	9,468,693	3.14
91	MAF Bancorp Clarendon Hills, Ill.	thrift	9,629,108	8,883,302	8.4
92	Wilmington Trust Corp. Del.	bank	9,600,905	8,873,965	8.19
93	Midland Financial Co. Oklahoma City	thrift	9,509,064	9,078,943	4.74
94	Hudson United Bancorp Mahwah, N.J.	bank	9,093,098	8,102,417	12.23
95	Old National Bancorp Evansville, Ind.	bank	8,900,867	9,354,586	-4.85
96	BankUnited Financial Corp. Coral Gables, Fla.	thrift	8,837,815	7,223,160	22.35
97	First Banks Inc. St. Louis	bank	8,724,924	7,080,196	23.23
98	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,570,245	8,411,182	1.89
99	Franklin Resources Inc. San Mateo, Calif.	bank	8,452,859	7,417,402	13.96
100	Israel Discount Bank Ltd. Tel-Aviv	foreign	8,404,541	7,706,880	9.05
101	Third Federal Savings and Loan Cleveland	thrift	8,269,245	8,140,155	1.59
102	Banco Santander SA Santander, Spain	foreign	8,242,397	7,284,382	13.15
103	Whitney Holding Corp. New Orleans	bank	8,224,946	7,761,180	5.98
104	Trustmark Corp. Jackson, Miss.	bank	8,052,957	7,914,321	1.75
105	UMB Financial Corp. Kansas City, Mo.	bank	7,805,006	7,748,981	0.72
106	Citizens Banking Corp. Flint, Mich.	bank	7,706,865	7,713,036	-0.08
107	Washington Federal Inc. Seattle	thrift	7,540,446	7,535,396	0.07
108	Southwest Bancorp of Texas Houston	bank	7,513,127	5,944,925	26.38
109	Susquehanna Bancshares Inc. Lititz, Pa.	bank	7,475,073	5,953,107	25.57
110	FirstFed Financial Corp. Santa Monica, Calif.	thrift	7,469,282	4,826,462	54.76
111	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,256,897	7,016,962	3.42
112	FirstBank Holding Co. Lakewood, Colo.	bank	7,041,202	6,652,482	5.84
113	Sterling Financial Corp. Spokane	thrift	6,938,049	4,274,390	62.32
114	Greater Bay Bancorp Palo Alto, Calif.	bank	6,926,147	7,657,105	-9.55
115	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,868,720	6,922,017	-0.77
116	Hawaiian Electric Industries Honolulu	thrift	6,767,761	6,521,727	3.77
117	Central Bancompany Jefferson City, Mo.	bank	6,639,385	6,218,935	6.76
118	Provident Bankshares Corp. Baltimore	bank	6,573,063	5,208,577	26.2
119	United Bankshares Inc. Charleston, W.Va.	bank	6,435,971	6,372,845	0.99
120	Provident Financial Services Jersey City	bank	6,435,579	4,284,878	50.19
121	Wintrust Financial Corp. Lake Forest, Ill.	bank	6,419,048	4,746,005	35.25
122	UCBH Holdings Inc. San Francisco	bank	6,326,065	5,585,190	13.26
123	Newalliance Bancshares Inc. New Haven	bank	6,264,409	NA	NA
124	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,198,354	5,187,097	19.5
125	Chittenden Corp. Burlington, Vt.	bank	6,099,074	5,900,644	3.36
126	Cathay General Bancorp Los Angeles	bank	6,098,006	5,540,290	10.07
127	BFC Financial Corp. Coral Gables, Fla.	thrift	6,049,164	4,571,244	32.33
128	East West Bancorp Inc. San Marino, Calif.	bank	6,026,625	4,055,396	48.61
129	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,018,337	4,859,630	23.84
130	Riggs National Corp. Washington	bank	6,007,120	6,239,161	-3.72
131	Texas Regional Bancshares McAllen	bank	5,839,347	4,217,936	38.44
132	Republic Bancorp Inc. Owosso, Mich.	bank	5,713,977	5,353,688	6.73
133	Bank Leumi le-Israel BM Tel-Aviv	foreign	5,702,174	5,348,346	6.62
134	First National Bankshares of Florida Naples	bank	5,640,102	3,725,417	51.4
135	Banco Bilbao Vizcaya Argenta Bilbao, Spain	foreign	5,541,779	5,237,310	5.81
136	Investors Bancorp MHC Short Hills, N.J.	bank	5,462,276	5,397,203	1.21
137	Park National Corp. Newark, Ohio	bank	5,412,584	5,034,956	7.5
138	Alabama National Bancorp. Birmingham	bank	5,314,554	3,807,251	39.59
139	MB Financial Inc. Chicago	bank	5,253,975	4,355,093	20.64
140	Irwin Financial Corp. Columbus, Ind.	bank	5,224,806	4,964,317	5.25
141	Eastern Bank Corp. Boston	bank	5,127,707	4,706,492	8.95
142	United Community Banks Inc. Blairsville, Ga.	bank	5,087,702	4,068,834	25.04
143	Silicon Valley Bancshares Santa Clara, Calif.	bank	5,082,315	4,435,810	14.57
144	First Niagara Financial Group Lockport, N.Y.	thrift	5,072,780	3,582,302	41.61
145	FNB Corp. Hermitage, Pa.	bank	5,027,009	8,312,438	-39.52
146	Corus Bankshares Inc. Chicago	bank	5,017,787	3,643,830	37.71
147	Commercial Capital Bancorp Irvine, Calif.	thrift	5,007,247	1,707,483	193.25
148	Waypoint Financial Corp Harrisburg, Pa.	thrift	5,001,557	5,300,366	-5.64
149	Amcore Financial Inc. Rockford, Ill.	bank	4,941,920	4,550,581	8.6
150	Umpqua Holdings Corp. Portland, Ore.	bank	4,883,730	2,955,494	65.24

Source: Highline Banking Data Services (877-305-6657)
*Worldwide assets for U.S. companies: U.S. assets for foreign companies. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries.
U.S. assets for this unit of the Dutch ING Group NV.
© 2005 American Banker