Bank and Thrift Holding Companies with the Most Assets
May 19, 2006, 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 May 19, 2006 | |||||||
Rank | Type of holding company | 2005 | 2004 | 2003 | 2002 | 2001 | |
1 | Citigroup Inc. New York | bank | $1,494,037,000 | $1,484,101,000 | $1,264,032,000 | $1,097,190,000 | $1,051,450,000 |
2 | Bank of America Corp. Charlotte | bank | 1,294,312,241 | 1,112,035,486 | 736,487,404 | 660,458,000 | 621,764,000 |
3 | JPMorgan Chase & Co. New York | bank | 1,198,942,000 | 1,157,248,000 | 770,912,000 | 758,800,000 | 693,575,000 |
4 | Wachovia Corp. Charlotte | bank | 520,755,000 | 493,324,000 | 401,032,000 | 341,839,000 | 330,452,000 |
5 | Wells Fargo & Co. San Francisco | bank | 481,741,000 | 427,849,000 | 387,798,000 | 349,259,000 | 307,569,000 |
6 | MetLife Inc. New York | bank | 481,645,114 | 356,807,967 | 326,841,959 | 277,385,705 | 256,897,467 |
7 | HSBC Holdings PLC London | foreign | 406,673,039 | 341,545,831 | NA | NA | NA |
8 | Washington Mutual Inc. Seattle | thrift | 365,696,006 | 301,956,039 | 235,442,148 | 237,346,542 | 207,659,811 |
9 | Deutsche Bank Frankfurt | foreign | 364,693,000 | 336,675,000 | 291,375,000 | 224,278,000 | 227,229,000 |
10 | U.S. Bancorp Minneapolis | bank | 209,465,000 | 195,104,000 | 189,286,000 | 180,027,000 | 171,390,000 |
11 | SunTrust Banks Inc. Atlanta | bank | 179,712,841 | 158,869,784 | 125,393,153 | 117,322,523 | 104,740,644 |
12 | Countrywide Financial Corp. Calabasas, Calif. | bank | 175,085,370 | 128,495,705 | 97,957,619 | 58,034,697 | 37,216,805 |
13 | Royal Bank of Scotland Group Edinburgh | foreign | 155,439,714 | 136,778,262 | 77,707,015 | 62,353,855 | 53,097,974 |
14 | ABN Amro Amsterdam | foreign | 144,073,691 | 134,479,442 | 127,153,684 | 139,604,943 | 171,795,842 |
15 | National City Corp. Cleveland | bank | 142,410,520 | 139,280,377 | 113,933,460 | 118,256,381 | 106,894,340 |
16 | Golden West Financial Corp. Oakland, Calif. | thrift | 124,384,506 | 106,816,527 | 82,049,858 | 68,046,100 | 58,443,622 |
17 | BB&T Corp. Winston-Salem, N.C. | bank | 109,169,759 | 100,508,641 | 90,466,613 | 80,216,816 | 70,869,945 |
18 | Fifth Third Bancorp Cincinnati | bank | 105,225,054 | 94,455,731 | 91,143,023 | 80,899,212 | 71,026,340 |
19 | Bank of New York Co. Inc. | bank | 102,157,000 | 94,572,074 | 92,404,942 | 77,564,035 | 81,025,323 |
20 | John Hancock Holding1 Wilmington, Del. | foreign | 101,335,209 | 101,648,600 | NA | NA | NA |
21 | State Street Corp. Boston | bank | 97,995,766 | 94,047,042 | 87,534,065 | 85,793,809 | 69,895,857 |
22 | KeyCorp Cleveland | bank | 92,844,997 | 90,653,059 | 84,146,964 | 84,709,907 | 80,399,503 |
23 | PNC Financial Services Group Inc. Pittsburgh | bank | 91,992,332 | 79,742,776 | 68,193,348 | 66,409,507 | 69,570,206 |
24 | Capital One Financial Corp. McLean, Va. | bank | 88,701,411 | 53,747,255 | NA | NA | NA |
25 | Regions Financial Corp. Birmingham, Ala. | bank | 84,786,331 | 84,366,269 | 48,881,023 | 48,181,371 | 45,545,287 |
26 | Merrill Lynch & Co. Inc. New York | thrift | 71,068,407 | 80,262,351 | 81,220,608 | 84,068,306 | 81,708,384 |
27 | BNP Paribas Group Paris | foreign | 66,345,204 | 50,054,026 | 38,359,947 | 34,748,148 | 21,646,514 |
28 | Sovereign Bancorp Inc. Philadelphia | thrift | 63,658,270 | 54,454,684 | 43,610,071 | 39,750,759 | 35,631,606 |
29 | MBNA Corp. Wilmington, Del. | bank | 61,862,462 | 61,714,140 | 59,126,089 | 52,866,944 | 45,450,837 |
30 | North Fork Bancorp. Inc. Melville, N.Y. | bank | 57,616,871 | 60,667,055 | 20,961,641 | 21,413,101 | 17,232,103 |
31 | Mitsubishi Tokyo Financial Group Inc. | foreign | 58,833,827 | 60,748,052 | |||
32 | M&T Bank Buffalo | bank | 55,146,406 | 52,938,721 | 49,826,081 | 33,174,525 | 31,450,196 |
33 | Comerica Inc. Detroit | bank | 53,682,457 | 52,375,773 | 52,943,676 | 53,409,881 | 50,949,608 |
34 | Northern Trust Corp. Chicago, Ill. | bank | 53,413,797 | 45,276,690 | 41,450,173 | 39,478,150 | 39,664,457 |
35 | ING USA Holding2 Wilmington, Del. | thrift | 53,128,800 | 36,023,828 | 19,145,012 | 11,903,989 | 3,637,638 |
36 | AmSouth Bancorp Birmingham, Ala. | bank | 52,619,315 | 49,757,521 | 45,670,092 | 40,598,394 | 38,622,252 |
37 | Rabobank Nederland Utrecht | foreign | 51,008,151 | 29,048,357 | 27,050,374 | NA | NA |
38 | Harris Financial3 Wilmington, Del. | foreign | 50,006,022 | 41,814,385 | 38,766,844 | 36,689,749 | 34,641,608 |
39 | Popular Inc. Hato Rey, Puerto Rico | bank | 48,624,000 | 44,402,000 | 36,426,000 | 33,660,000 | 30,731,000 |
40 | Charles Schwab Corp. San Francisco | bank | 47,351,142 | 47,132,922 | 45,866,220 | 39,704,560 | 40,463,921 |
41 | Marshall & Ilsley Corp. Milwaukee | bank | 46,295,972 | 40,479,185 | 34,394,445 | 32,933,051 | 27,272,753 |
42 | Zions Bancorp Salt Lake City | bank | 42,762,673 | 31,472,754 | 28,558,238 | 26,565,722 | 24,304,164 |
43 | Toronto-Dominion Bank | foreign | 42,568,606 | 40,222,047 | 33,929,128 | 29,335,571 | 27,164,367 |
44 | Mellon Financial Corp. Pittsburgh | bank | 38,773,216 | 37,315,548 | 34,048,947 | 36,306,472 | 35,771,807 |
45 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 38,496,335 | 30,509,365 | 22,744,869 | 16,455,131 | 11,342,241 |
46 | First Horizon National Corp. Memphis | bank | 36,581,677 | 29,773,975 | 24,507,953 | 23,824,869 | 20,618,320 |
47 | E-Trade Financial Corp. New York | thrift | 33,011,722 | 25,548,964 | 20,288,424 | 17,039,747 | 13,546,604 |
48 | Huntington Bancshares Inc. Columbus, Ohio | bank | 32,758,006 | 32,566,899 | 30,565,542 | 27,701,850 | 28,496,659 |
49 | Morgan Stanley New York | thrift | 32,404,076 | 27,488,005 | 23,373,148 | 28,362,890 | 26,998,614 |
50 | American Express Co. New York | thrift | 31,477,594 | 25,007,985 | 20,419,191 | 18,765,674 | 17,674,026 |
51 | Compass Bancshares Inc. Birmingham, Ala. | bank | 30,858,429 | 28,287,984 | 27,032,300 | 23,979,451 | 23,078,952 |
52 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 28,076,183 | 20,145,900 | NA | NA | NA |
53 | Synovus Financial Corp. Columbus, Ga. | bank | 27,634,551 | 25,061,114 | 21,597,189 | 19,047,394 | 16,657,947 |
54 | New York Community Bancorp Inc. Westbury | bank | 26,285,042 | 24,051,636 | 23,503,762 | 11,320,069 | 9,205,221 |
55 | Lehman Brothers Holdings Inc. New York | thrift | 22,481,092 | 19,456,642 | 14,165,872 | 11,370,323 | 8,493,920 |
56 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 22,229,335 | 23,170,238 | 22,419,375 | 21,448,460 | 22,463,688 |
57 | Associated Banc-Corp Green Bay, Wis. | bank | 22,117,591 | 20,546,358 | 15,268,429 | 15,058,273 | 13,640,285 |
58 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 21,440,300 | 18,922,008 | 16,294,053 | 15,839,775 | 13,202,561 |
59 | Royal Bank of Canada Toronto | foreign | 20,364,063 | 18,448,125 | 19,231,626 | 15,923,562 | 13,922,298 |
60 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 20,329,938 | 15,675,394 | 13,189,979 | 9,508,220 | 7,445,115 |
61 | United Services Automobile Association San Antonio | thrift | 19,653,232 | 16,675,614 | 13,721,232 | 12,348,756 | 10,620,772 |
62 | Independence Community Bank Corp. Brooklyn, N.Y. | bank | 19,010,100 | 17,692,983 | 9,504,001 | 7,984,570 | 7,590,323 |
63 | UBS AG Zurich | foreign | 18,585,794 | 17,561,547 | 11,212,871 | NA | NA |
64 | Webster Financial Corp. Waterbury, Conn. | bank | 17,839,831 | 17,028,429 | NA | NA | NA |
65 | Temple-Inland Inc. Diboll, Tex. | thrift | 17,675,590 | 16,085,790 | 17,275,395 | 17,652,326 | 15,391,795 |
66 | Doral Financial San Juan, Puerto Rico | bank | 17,608,277 | 15,140,693 | NA | NA | NA |
67 | Downey Financial Corp. Newport Beach, Calif. | thrift | 17,094,008 | 15,648,458 | 11,637,674 | 11,973,483 | 11,100,256 |
68 | Mercantile Bankshares Corp. Baltimore | bank | 16,421,729 | 14,425,690 | 13,695,472 | 10,790,376 | 9,928,786 |
69 | BOK Financial Corp. Tulsa | bank | 16,273,288 | 14,408,708 | 13,669,551 | 12,239,653 | 11,217,719 |
70 | Ohio Savings Financial Corp. Cleveland | thrift | 16,241,462 | 13,770,188 | 11,298,870 | 12,811,549 | 10,380,889 |
71 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 16,149,557 | 14,336,662 | 11,519,440 | 8,205,135 | 5,887,478 |
72 | Westcorp Irvine, Calif. | thrift | 15,878,043 | 13,342,013 | 12,598,692 | 11,440,705 | 8,274,293 |
73 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 15,688,573 | 14,948,763 | 12,896,494 | 11,013,943 | 9,220,228 |
74 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 15,054,001 | 13,119,409 | 10,551,758 | 8,190,484 | 6,703,091 |
75 | New York Private Bank and Trust Corp. | bank | 14,642,982 | 10,335,719 | 9,211,061 | NA | NA |
*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 thrifts holding companies based on filings by their subsidiaries.
1 Owned by Manulife Financial Corp.
2 U.S. Assets of this unit of the Dutch ING Group NV.
3 Owned by bank of Montreal.
Source: SNL Financial, Charlottesville, Va. (www.snl.com)
© 2006 American Banker