Bank and Thrift Holding Companies with the Most Assets
August 02, 2005, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Assets
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Published August 2, 2005 | |||||
Related Table: The Top 20 | |||||
Rank | Type of holding company | March 31 | Year earlier | Change | |
1 | Citigroup Inc. New York | bank | $1,489,891,000 | $1,317,591,000 | 13.08% |
2 | Bank of America Corp. Charlotte | bank | 1,213,701,989 | 819,841,647 | 48.04 |
3 | JPMorgan Chase & Co. New York | bank | 1,178,305,000 | 801,078,000 | 47.09 |
4 | Wachovia Corp. Charlotte | bank | 506,833,000 | 410,991,000 | 23.32 |
5 | Wells Fargo & Co. San Francisco | bank | 434,610,000 | 397,354,000 | 9.38 |
6 | MetLife Inc. New York | bank | 362,672,292 | 337,213,871 | 7.55 |
7 | Washington Mutual Inc. Seattle | thrift | 337,317,808 | 302,783,146 | 11.41 |
8 | U.S. Bancorp Minneapolis | bank | 198,466,000 | 192,093,000 | 3.32 |
9 | SunTrust Banks Inc. Atlanta | bank | 164,810,954 | 125,244,501 | 31.59 |
10 | Royal Bank of Scotland Group Edinburgh | foreign | 141,180,921 | 121,898,246 | 15.82 |
11 | National City Corp. Cleveland | bank | 140,836,129 | 111,355,060 | 26.47 |
12 | HSBC Holdings PLC London | foreign | 140,651,042 | 103,986,358 | 35.26 |
13 | Countrywide Financial Corp. Calabasas, Calif. | bank | 137,033,041 | 100,267,575 | 36.67 |
14 | Golden West Financial Corp. Oakland, Calif. | thrift | 111,802,382 | 86,525,598 | 29.21 |
15 | ABN Amro Amsterdam | foreign | 105,746,447 | 110,474,737 | -4.28 |
16 | Fifth Third Bancorp Cincinnati | bank | 102,712,960 | 93,732,210 | 9.58 |
17 | BB&T Corp. Winston-Salem, N.C. | bank | 102,015,086 | 94,281,503 | 8.2 |
18 | State Street Corp. Boston | bank | 100,114,024 | 92,895,673 | 7.77 |
19 | Bank of New York Co. Inc. | bank | 96,578,000 | 92,702,844 | 4.18 |
20 | KeyCorp Cleveland | bank | 89,927,405 | 84,023,602 | 7.03 |
21 | Regions Financial Corp. Birmingham, Ala. | bank | 84,510,395 | 80,449,825 | 5.05 |
22 | PNC Financial Services Group Pittsburgh | bank | 83,392,942 | 74,123,297 | 12.51 |
23 | MBNA Corp. Wilmington, Del. | bank | 61,426,108 | 61,127,881 | 0.49 |
24 | North Fork Bancorp. Melville, N.Y. | bank | 60,780,400 | 21,974,933 | 176.59 |
25 | Sovereign Bancorp Inc. Wyomissing, Pa. | thrift | 58,828,036 | 52,383,619 | 12.3 |
26 | Capital One Financial Corp. McLean, Va. | bank | 55,631,566 | NA | NA |
27 | Comerica Inc. Detroit | bank | 54,168,429 | 54,771,586 | -1.1 |
28 | M&T Bank Corp. Buffalo | bank | 53,732,841 | 50,624,597 | 6.14 |
29 | Mitsubishi Tokyo Financial Group Tokyo | foreign | 53,345,984 | 51,437,170 | 3.71 |
30 | BNP Paribas Paris | foreign | 51,718,029 | 40,549,733 | 27.54 |
31 | AmSouth Bancorp. Birmingham, Ala. | bank | 50,236,482 | 47,449,290 | 5.87 |
32 | Northern Trust Corp. Chicago | bank | 47,761,320 | 40,178,901 | 18.87 |
33 | Charles Schwab Corp. San Francisco | bank | 46,404,900 | 46,284,135 | 0.26 |
34 | Popular Inc. San Juan, Puerto Rico | bank | 45,168,000 | 38,088,000 | 18.59 |
35 | ING USA Holding Corp.** Wilmington, Del. | thrift | 43,551,305 | 26,004,459 | 67.48 |
36 | Marshall & Ilsley Corp. Milwaukee | bank | 41,730,325 | 35,506,596 | 17.53 |
37 | Mellon Financial Corp. Pittsburgh | bank | 37,560,413 | 33,969,738 | 10.57 |
38 | Bank of Montreal | foreign | 36,139,586 | 34,658,537 | 4.27 |
39 | Deutsche Bank Frankfurt | foreign | 36,069,838 | 34,688,646 | 3.98 |
40 | First Horizon National Corp. Memphis | bank | 35,160,075 | 27,085,546 | 29.81 |
41 | Huntington Bancshares Inc. Columbus, Ohio | bank | 32,175,286 | 31,214,021 | 3.08 |
42 | Zions Bancorp. Salt Lake City | bank | 31,883,488 | 29,789,703 | 7.03 |
43 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 31,869,182 | 24,970,141 | 27.63 |
44 | Compass Bancshares Birmingham, Ala. | bank | 28,839,032 | 27,521,222 | 4.79 |
45 | TD Banknorth Inc. Portland, Maine | thrift | 28,314,026 | 28,379,449 | -0.23 |
46 | E-Trade Financial Corp. New York | thrift | 25,982,559 | 20,115,145 | 29.17 |
47 | Synovus Financial Corp. Columbus, Ga. | bank | 25,857,636 | 22,292,951 | 15.99 |
48 | New York Community Bancorp Inc. Westbury | bank | 24,615,130 | 26,495,880 | -7.1 |
49 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 23,054,565 | 22,553,355 | 2.22 |
50 | Hibernia Corp. New Orleans | bank | 22,233,660 | 18,716,765 | 18.79 |
51 | Hudson City MHC Paramus, N.J. | thrift | 21,128,255 | 17,919,847 | 17.9 |
52 | Associated Banc-Corp Green Bay, Wis. | bank | 20,554,473 | 15,541,210 | 32.26 |
53 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 20,025,323 | 16,512,208 | 21.28 |
54 | Royal Bank of Canada Montreal | foreign | 19,221,499 | 20,207,944 | -4.88 |
55 | Dean Witter, Discover and Co. New York | thrift | 18,512,436 | 15,850,591 | 16.79 |
56 | UBS AG Zurich | foreign | 18,212,262 | 14,783,724 | 23.19 |
57 | Independence Community Bank New York | thrift | 17,862,846 | 9,945,127 | 79.61 |
58 | USAA Bancorp Inc. San Antonio | thrift | 17,761,034 | 14,197,018 | 25.1 |
59 | Webster Financial Corp. Waterbury, Conn. | bank | 17,423,718 | NA | NA |
60 | First Bancorp San Juan, Puerto Rico | bank | 17,383,906 | 13,347,462 | 30.24 |
61 | Downey Financial Corp. Newport Beach, Calif. | thrift | 16,893,031 | 13,515,934 | 24.99 |
62 | Indymac Bancorp Inc. Pasadena, Calif. | thrift | 16,809,646 | 13,854,671 | 21.33 |
63 | Temple-Inland Financial Diboll, Tex. | thrift | 15,616,173 | 17,004,158 | -8.16 |
64 | BOK Financial Corp. Tulsa, Okla. | bank | 15,019,590 | 13,800,316 | 8.84 |
65 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 15,017,582 | 12,145,941 | 23.64 |
66 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 14,987,815 | 12,093,391 | 23.93 |
67 | South Financial Group Greenville, S.C. | bank | 14,688,100 | 10,858,102 | 35.27 |
68 | Ohio Savings Financial Corp. Cleveland | thrift | 14,629,256 | 11,654,722 | 25.52 |
69 | Mercantile Bankshares Corp. Baltimore | bank | 14,627,833 | 14,142,382 | 3.43 |
70 | Westcorp Irvine, Calif. | thrift | 14,298,787 | 11,477,645 | 24.58 |
71 | Flagstar Bancorp Inc. Bloomfield Hills, Mich. | thrift | 14,247,412 | 12,161,649 | 17.15 |
72 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 14,146,000 | 14,501,934 | -2.45 |
73 | City National Corp. Beverly Hills | bank | 13,924,783 | 13,222,357 | 5.31 |
74 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 13,783,711 | 12,419,471 | 10.98 |
75 | First Citizens Bancshares Raleigh | bank | 13,592,675 | 12,706,955 | 6.97 |
76 | Lauritzen Corp. Omaha | thrift | 13,528,411 | 13,395,097 | 1.00 |
77 | FBOP Corp. Oak Park, Ill. | bank | 13,373,425 | 11,791,118 | 13.42 |
78 | TCF Financial Corp. Wayzata, Minn. | bank | 12,856,073 | 11,836,834 | 8.61 |
79 | Doral Financial Corp. San Juan, Puerto Rico | thrift | 12,277,045 | 8,525,507 | 44 |
80 | Investors Financial Services Boston, Mass. | bank | 11,885,940 | 10,100,317 | 17.68 |
81 | Fulton Financial Corp. Lancaster, Pa. | bank | 11,418,278 | 9,616,006 | 18.74 |
82 | Valley National Bancorp Wayne, N.J. | bank | 11,407,946 | 10,139,088 | 12.51 |
83 | R&G Financial Corp. San Juan, Puerto Rico | bank | 11,388,114 | 8,584,177 | 32.66 |
84 | Toronto-Dominion Bank | foreign | 10,935,835 | 8,546,386 | 27.96 |
85 | People's Mutual Holdings Bridgeport, Conn. | bank | 10,874,082 | 10,696,431 | 1.66 |
86 | BancorpSouth Inc. Tupelo, Miss. | bank | 10,829,139 | 10,582,977 | 2.33 |
87 | State Farm Mutual Auto Insurance Bloomington, Ill. | thrift | 10,411,981 | 8,277,118 | 25.79 |
88 | Commercial Federal Corp. Omaha | thrift | 10,384,663 | 12,258,968 | -15.29 |
89 | International Bancshares Corp. Laredo, Tex. | bank | 10,277,394 | 6,587,572 | 56.01 |
90 | FirstMerit Corp. Akron | bank | 10,277,348 | 10,450,679 | -1.66 |
91 | Bank of Hawaii Corp. Honolulu | bank | 9,908,108 | 10,019,733 | -1.11 |
92 | Cullen/Frost Bankers Inc. San Antonio | bank | 9,896,957 | 10,060,189 | -1.62 |
93 | New York Private Bank and Trust Corp. | bank | 9,701,777 | 9,924,857 | -2.25 |
94 | MAF Bancorp Clarendon Hills, Ill. | thrift | 9,657,966 | 9,388,973 | 2.86 |
95 | Wilmington Trust Corp. Wilmington, Del. | bank | 9,618,559 | 9,202,797 | 4.52 |
96 | Midland Financial Co. Oklahoma City | thrift | 9,577,625 | 9,171,432 | 4.43 |
97 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 9,192,824 | 7,580,761 | 21.27 |
98 | Hudson United Bancorp Mahwah, N.J. | bank | 8,860,333 | 7,978,382 | 11.05 |
99 | Old National Bancorp Evansville, Ind. | bank | 8,794,844 | 9,259,872 | -5.02 |
100 | Israel Discount Bank Limited Tel-Aviv | foreign | 8,705,135 | 7,829,151 | 11.19 |
101 | Franklin Resources Inc. San Mateo, Calif. | bank | 8,701,812 | 7,852,538 | 10.82 |
102 | First Banks Inc. St. Louis | bank | 8,590,406 | 7,341,796 | 17.01 |
103 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 8,525,006 | 8,489,237 | 0.42 |
104 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 8,419,972 | 5,175,289 | 62.7 |
105 | Banco Santander SA Spain | foreign | 8,335,185 | 7,323,176 | 13.82 |
106 | Whitney Holding Corp. New Orleans | bank | 8,277,308 | 7,857,110 | 5.35 |
107 | Third Federal Savings & Loan Cleveland | thrift | 8,194,097 | 8,245,807 | -0.63 |
108 | Trustmark Corp. Jackson, Miss. | bank | 8,179,993 | 8,090,463 | 1.11 |
109 | First Niagara Financial Group Lockport, N.Y. | thrift | 7,897,478 | 7,574,573 | 4.26 |
110 | Citizens Banking Corp. Flint, Mich. | bank | 7,781,334 | 7,691,647 | 1.17 |
111 | Washington Federal Inc. Seattle | thrift | 7,585,902 | 7,533,808 | 0.69 |
112 | Southwest Bancorp. of Texas Houston | bank | 7,565,818 | 6,110,953 | 23.81 |
113 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 7,409,210 | 7,056,067 | 5 |
114 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 7,345,539 | 4,962,773 | 48.01 |
115 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 7,253,296 | 6,049,768 | 19.89 |
116 | FirstBank Holding Co. Lakewood, Colo. | bank | 7,100,723 | 6,978,304 | 1.75 |
117 | Sterling Financial Corp. Spokane | thrift | 7,010,974 | 6,082,177 | 15.27 |
118 | Greater Bay Bancorp Palo Alto, Calif. | bank | 6,972,833 | 7,652,444 | -8.88 |
119 | UMB Financial Corp. Kansas City, Mo. | bank | 6,914,932 | 6,861,265 | 0.78 |
120 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 6,914,763 | 6,851,856 | 0.92 |
121 | Hawaiian Electric Industries Honolulu | thrift | 6,762,895 | 6,506,876 | 3.93 |
122 | Central Bancompany Jefferson City, Mo. | bank | 6,676,071 | 6,307,590 | 5.84 |
123 | UCBH Holdings Inc. San Francisco | bank | 6,492,982 | 5,723,079 | 13.45 |
124 | Newalliance Bancshares Inc. New Haven, Conn. | bank | 6,490,974 | NA | NA |
125 | Provident Bankshares Corp. Baltimore | bank | 6,429,310 | 5,269,548 | 22.01 |
126 | Northwest Bancorp MHC Warren, Pa. | thrift | 6,370,676 | 6,269,166 | 1.62 |
127 | East West Bancorp Inc. San Marino, Calif. | bank | 6,367,994 | 4,622,860 | 37.75 |
128 | Provident Financial Services Jersey City, N.J. | bank | 6,360,613 | 4,258,273 | 49.37 |
129 | United Bankshares Inc. Charleston, W.Va. | bank | 6,311,308 | 6,430,653 | -1.86 |
130 | Otto Bremer Foundation St. Paul | thrift | 6,246,664 | 5,682,532 | 9.93 |
131 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 6,200,785 | 5,226,593 | 18.64 |
132 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 6,187,760 | 5,629,675 | 9.91 |
133 | Cathay General Bancorp Los Angeles | bank | 6,165,829 | 5,686,215 | 8.43 |
134 | Chittenden Corp. Burlington, Vt. | bank | 6,139,865 | 5,807,632 | 5.72 |
135 | Eastern Bank Corp. Boston | bank | 6,135,295 | 4,718,066 | 30.04 |
136 | BFC Financial Corp. Coral Gables, Fla. | thrift | 6,107,845 | 4,498,218 | 35.78 |
137 | Texas Regional Bancshares McAllen | bank | 6,089,473 | 5,453,371 | 11.66 |
138 | Banco Bilbao Vizcaya Argenta Spain | foreign | 6,038,246 | 5,378,566 | 12.26 |
139 | Riggs National Corp. Washington | bank | 5,950,330 | 6,163,871 | -3.46 |
140 | Republic Bancorp Inc. Owosso, Mich. | bank | 5,923,692 | 5,550,459 | 6.72 |
141 | Bank Leumi le-Israel BM Tel-Aviv | foreign | 5,792,365 | 5,441,697 | 6.44 |
142 | Park National Corp. Newark, Ohio | bank | 5,676,842 | 4,995,957 | 13.63 |
143 | F.N.B. Corp. Hermitage, Pa. | bank | 5,609,386 | 4,635,436 | 21.01 |
144 | Corus Bankshares Inc. Chicago | bank | 5,597,947 | 3,691,906 | 51.63 |
145 | Irwin Financial Corp. Columbus, Ind. | bank | 5,556,156 | 5,121,766 | 8.48 |
146 | Alabama National Bancorp. Birmingham | bank | 5,464,788 | 4,835,703 | 13.01 |
147 | MB Financial Inc. Chicago | bank | 5,348,074 | 4,432,980 | 20.64 |
148 | Commercial Capital Bancorp Irvine, Calif. | thrift | 5,285,562 | 1,954,343 | 170.45 |
149 | United Community Banks Inc. Blairsville, Ga. | bank | 5,267,040 | 4,118,188 | 27.9 |
150 | Westamerica Bancorp. San Rafael, Calif. | bank | 5,197,401 | 4,426,243 | 17.42 |
*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.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker