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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Assets

June 15, 2007, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
2006 yearend totals. Dollars in thousands1
Published June 14, 2007
  Type of holding
company		  
  2006 2005 2004 2003 2002
1 Citigroup Inc. New York bank $1,884,318,000 $1,494,037,000 $1,484,101,000 $1,264,032,000 $1,097,190,000
2 Bank of America Corp. Charlotte bank 1,463,685,485 1,294,312,241 1,112,035,486 736,487,404 660,458,000
3 JPMorgan Chase & Co. New York bank 1,351,520,000 1,198,942,000 1,157,248,000 770,931,000 758,800,000
4 Wachovia Corp. Charlotte bank 707,121,000 520,755,000 493,324,000 401,032,000 341,839,000
5 MetLife Inc. New York bank 527,714,953 481,645,114 356,807,967 326,841,959 277,385,705
6 Wells Fargo & Co. San Francisco bank 481,996,000 481,741,000 427,849,000 387,798,000 349,259,000
7 HSBC Holdings London foreign 478,159,427 404,254,480 339,631,534 NA NA
8 Deutsche Bank Frankfurt foreign 430,398,000 364,693,000 336,675,000 291,375,000 224,278,000
9 Washington Mutual Inc. Seattle thrift 345,294,612 330,706,384 272,927,502 234,680,095 236,422,336
10 U.S. Bancorp Minneapolis bank 219,232,000 209,465,000 195,104,000 189,286,000 180,027,000
11 Countrywide Financial Corp. Calabasas, Calif. bank 199,946,230 175,085,370 128,495,705 97,957,619 58,034,697
12 SunTrust Banks Inc. Atlanta bank 182,161,609 179,712,841 158,869,784 125,393,153 117,322,523
13 Royal Bank of Scotland Group Edinburgh foreign 160,900,923 155,439,714 136,778,262 77,707,015 62,353,855
14 ABN Amro Amsterdam foreign 156,293,592 144,073,691 134,479,442 127,153,684 139,604,943
15 Capital One Financial Corp. McLean, Va. bank 149,739,285 88,701,411 53,747,255 NA NA
16 Regions Financial Corp. Birmingham, Ala. bank 143,370,472 84,786,331 84,366,269 48,881,023 48,181,371
17 National City Corp. Cleveland bank 140,203,110 142,410,520 139,280,377 113,933,460 118,256,381
18 BB&T Corp. Winston-Salem, N.C. bank 121,351,065 109,169,759 100,508,641 90,466,613 80,216,816
19 State Street Corp. Boston bank 107,385,095 97,995,766 94,047,042 87,534,065 85,793,809
20 Bank of New York Co. Inc. bank 103,455,000 102,157,000 94,572,074 92,404,942 77,564,035
21 PNC Financial Services Group Inc. Pittsburgh bank 101,854,178 91,992,332 79,742,776 68,193,348 66,409,507
22 Fifth Third Bancorp Cincinnati bank 100,669,263 105,225,054 94,455,731 91,143,023 80,899,212
23 KeyCorp Cleveland bank 92,061,129 92,844,997 90,653,059 84,146,964 84,709,907
24 Sovereign Bancorp Inc. Philadelphia thrift 89,506,358 63,658,270 54,454,684 43,610,071 39,750,759
25 Merrill Lynch and Co. Inc. New York thrift 81,526,314 60,566,811 66,948,246 66,843,688 68,338,815
26 Rabobank Utrecht, Netherlands foreign 75,245,500 51,008,151 29,048,357 27,050,374 NA
27 BNP Paribus Paris foreign 67,313,365 66,345,204 50,054,026 38,359,947 34,748,148
28 ING USA Holding Cotrp.2 Wilmington, Del. foreign 62,692,937 53,128,800 36,023,828 19,145,012 11,903,989
29 Northern Trust Corp. Chicago bank 60,712,241 53,413,797 45,276,690 41,450,173 39,478,150
30 Harris Financial Corp.3 Wilmington, Del. bank 60,025,390 50,006,022 41,814,385 38,766,844 36,689,749
31 Comerica Inc. Detroit bank 58,723,490 53,682,457 52,375,773 52,943,676 53,409,881
32 M&T Bank Corp. Buffalo bank 57,064,905 55,146,406 52,938,721 49,826,081 33,174,525
33 Marshall & Ilsley Corp. Milwaukee bank 56,268,824 46,295,972 40,479,185 34,394,445 32,933,051
34 Mitsubishi Tokyo Financial Group foreign 52,619,576 49,416,609 48,101,752 42,487,831 40,193,327
35 Charles Schwab Corp. San Francisco bank 48,992,466 47,351,142 47,132,922 45,866,220 39,704,560
36 Popular Inc. Hato Rey, Puerto Rico bank 47,404,000 48,624,000 44,402,000 36,421,000 33,660,000
37 Zions Bancorp. Salt Lake City bank 46,970,226 42,762,673 31,472,754 28,558,238 26,565,722
38 Morgan Stanley New York thrift 46,249,839 32,404,076 27,488,005 23,373,148 28,362,890
39 Commerce Bancorp Inc. Cherry Hill, N.J. bank 45,316,383 38,496,335 30,509,365 22,744,869 16,455,131
40 E-Trade Financial New York thrift 42,203,037 33,011,722 25,548,964 20,288,424 17,039,747
41 Mellon Financial Corp. Pittsburgh bank 41,584,506 38,773,216 37,315,548 34,048,947 36,306,472
42 American Express Co. New York, N.Y. thrift 40,914,192 31,477,594 25,007,985 20,419,191 18,765,674
43 Toronto-Dominion Bank Toronto foreign 40,019,853 32,119,130 28,702,887 26,461,796 23,399,622
44 First Horizon National Corp. Memphis bank 37,920,049 36,581,677 29,773,975 24,507,953 23,824,869
45 Hudson City Bancorp Inc. Paramus, N.J. thrift 35,507,546 28,076,183 20,145,900 NA NA
46 Huntington Bancshares Inc. Columbus, Ohio bank 35,330,726 32,758,006 32,566,899 30,565,542 27,701,850
47 Compass Bancshares Inc. Birmingham, Ala. bank 34,248,921 30,858,429 28,287,984 27,032,300 23,979,451
48 Synovus Financial Corp. Columbus, Ga. bank 31,885,290 27,634,551 25,061,114 21,597,189 19,047,394
49 IndyMac Bancorp Inc. Pasadena, Calif. thrift 28,740,902 20,329,938 15,675,394 13,189,979 9,508,220
50 New York Community Bancorp Inc. Westbury bank 28,513,960 26,285,042 24,051,636 23,503,762 11,320,069
51 USAA Bancorp San Antonio thrift 26,048,419 19,653,232 16,675,614 13,721,232 12,348,756
52 Royal Bank of Canada Toronto foreign 23,177,469 20,364,063 18,448,125 19,230,052 15,923,562
53 Colonial BancGroup Inc. Montgomery bank 22,787,864 21,440,300 18,922,008 16,294,053 15,839,775
54 Lehman Brothers Holdings Inc. New York thrift 22,329,984 24,608,336 19,456,642 14,165,872 11,370,323
55 UBS AG Zurich foreign 22,009,139 18,585,794 NA NA NA
56 Astoria Financial Corp. Lake Success, N.Y. thrift 21,510,773 22,229,335 23,170,238 22,419,375 21,448,460
57 Associated Banc-Corp Green Bay, Wis. bank 20,861,590 22,117,591 20,546,358 15,268,429 15,058,273
58 General Motors Corp Detroit thrift 19,937,022 16,967,190 NA NA NA
59 Banco Bilbao Vizcaya Argentaria Blilbao , Spain foreign 19,456,380 11,254,048 NA NA NA
60 BOK Financial Corp. Tulsa bank 18,102,747 16,273,288 14,408,708 13,669,551 12,239,653
61 Ohio Savings Financial Corp. Cleveland thrift 18,091,851 16,241,462 13,770,188 11,298,870 12,811,549
62 Sky Financial Group Inc. Bowling Green, Ohio bank 17,726,497 15,688,573 14,948,763 12,896,494 11,013,943
63 Mercantile Bankshares Corp. Baltimore bank 17,716,025 16,421,729 14,425,690 13,695,472 10,790,376
64 First BanCorp. San Juan, Puerto Rico bank 17,436,602 19,888,691 15,619,817 12,667,910 9,643,852
65 New York Private Bank and Trust Corp. bank 17,379,105 14,642,982 10,335,719 9,211,061 NA
66 W Holding Co. Inc. Mayaguez, Puerto Rico bank 17,161,869 16,149,557 14,336,662 11,519,440 8,205,135
67 Webster Financial Corp. Waterbury, Conn. bank 17,104,011 17,839,831 17,028,429 NA NA
68 Temple-Inland Inc. Austin thrift 16,249,177 17,675,590 16,085,790 17,275,395 17,652,326
69 Downey Financial Corp. Newport Beach, Calif. thrift 16,208,730 17,094,008 15,648,458 11,637,674 11,973,483
70 First Citizens BancShares Inc. Raleigh bank 15,725,343 14,639,392 13,258,740 12,548,519 12,231,890
71 Flagstar Bancorp Inc. Troy, Mich. thrift 15,464,820 15,054,001 13,119,409 10,551,758 8,190,484
72 Commerce Bancshares Inc. Kansas City, Mo. bank 15,240,507 13,900,459 14,285,407 14,323,695 13,348,897
73 Fulton Financial Corp. Lancaster, Pa. bank 14,918,964 12,407,481 11,158,351 9,772,506 8,387,778
74 City National Corp. Beverly Hills bank 14,893,075 14,586,336 14,234,056 13,021,062 11,870,388
75 TCF Financial Corp. Wayzata, Minn. bank 14,769,004 13,484,335 12,459,260 11,440,012 12,322,405
76 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 14,410,646 14,495,801 13,381,863 12,620,187 11,591,871
77 South Financial Group Inc. Greenville, S.C. bank 14,207,716 14,328,524 13,789,114 10,721,872 7,942,854
78 Citizens Republic Bancorp Flint, Mich. bank 14,018,157 7,754,062 7,706,865 7,713,036 7,554,441
79 FBOP Corp. Oak Park, Ill. bank 13,953,826 13,724,559 12,995,645 11,493,569 10,910,814
80 BankUnited Financial Corp. Coral Gables, Fla. thrift 13,799,769 11,248,098 8,837,815 7,223,160 6,339,405
81 Cullen/Frost Bankers Inc. San Antonio bank 13,318,856 11,830,329 10,016,228 9,723,968 9,611,770
82 R and G Financial Corp. Hato Rey, Puerto Rico bank 12,405,129 11,714,436 10,198,602 8,198,880 6,277,246
83 Valley National Bancorp Wayne, N.J. bank 12,395,027 12,434,005 10,775,571 9,865,967 9,100,210
84 BancorpSouth Inc. Tupelo, Miss. bank 12,056,044 11,782,738 10,853,336 10,328,425 10,211,731
85 Doral Financial Corp. San Juan, Puerto Rico bank 11,855,073 17,608,277 15,140,693 10,393,996 8,421,689
86 Investors Financial Services Corp. Boston bank 11,558,304 12,103,390 11,168,467 9,224,572 6,926,202
87 Wilmington Trust Corp.Del. bank 11,321,243 10,272,262 9,600,905 8,873,965 8,157,987
88 Midland Financial Co. Oklahoma City thrift 11,121,365 10,089,076 9,509,064 9,078,943 8,575,434
89 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 11,020,484 10,417,886 9,629,108 8,883,302 5,909,865
90 International Bancshares Corp. Laredo, Tex. bank 10,917,275 10,391,852 9,917,951 6,578,336 6,495,635
91 East West Bancorp Inc. Pasadena, Calif. bank 10,824,199 8,278,286 6,026,625 4,055,396 3,321,489
92 Bank of Hawaii Corp. Honolulu bank 10,571,977 10,187,462 9,766,267 9,468,693 9,524,997
93 UCBH Holdings Inc. San Francisco bank 10,346,414 7,967,103 6,326,065 5,585,190 4,853,636
94 FirstMerit Corp. Akron bank 10,258,557 10,168,441 10,125,241 10,476,604 10,693,618
95 Whitney Holding Corp. New Orleans bank 10,189,062 10,111,589 8,224,946 7,761,180 7,135,849
96 First Banks Inc. Clayton, Mo. bank 10,145,874 9,166,274 8,724,924 7,080,196 7,297,369
97 Corus Bankshares Inc. Chicago bank 10,057,791 8,458,740 5,017,787 3,643,830 2,617,050
98 Sterling Financial Corp. Spokane bank 9,841,839 7,562,234 NA NA NA
99 Franklin Resources Inc. San Mateo, Calif. bank 9,684,169 8,891,541 8,452,859 7,417,402 6,444,894
100 Wintrust Financial Corp. Lake Forest, Ill. bank 9,571,852 8,177,042 6,419,048 4,746,005 3,721,555
101 FirstFed Financial Corp. Santa Monica, Calif. thrift 9,294,845 10,455,725 7,469,282 4,826,462 4,256,521
102 Santander BanCorp San Juan, Puerto Rico bank 9,179,759 8,268,141 8,331,909 7,369,840 7,063,554
103 Washington Federal Inc. Seattle thrift 9,151,212 8,307,967 7,540,446 7,535,396 7,358,676
104 UMB Financial Corp. Kansas City, Mo. bank 8,915,614 8,247,790 7,805,006 7,748,981 8,035,559
105 Trustmark Corp. Jackson, Miss. bank 8,840,970 8,389,750 8,052,957 7,914,321 7,138,706
106 Israel Discount Bank Tel-Aviv foreign 8,827,853 9,108,054 8,409,841 7,714,133 7,077,838
107 Arvest Bank Group Inc. Bentonville, Ark. bank 8,816,861 8,185,571 7,256,897 6,993,370 4,830,475
108 Third Federal Savings and Loan Assn.Cleveland thrift 8,726,794 8,540,929 8,212,115 8,086,326 7,962,224
109 First Midwest Bancorp Inc. Itasca, Ill. bank 8,445,973 7,213,404 6,868,720 6,922,017 5,975,334
110 First Niagara Financial Group Inc. Lockport, N.Y. thrift 8,436,802 8,405,760 5,268,203 3,741,615 3,055,330
111 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 8,228,353 8,346,933 8,570,245 8,411,182 8,713,212
112 Susquehanna Bancshares Inc. Lititz, Pa. bank 8,225,134 7,466,007 7,475,073 5,953,107 5,544,648
113 Old National Bancorp Evansville, Ind. bank 8,150,323 8,492,623 8,900,867 9,354,586 9,609,705
114 Cathay General Bancorp Los Angeles bank 8,030,949 6,373,313 6,098,006 5,540,290 2,753,998
115 MB Financial Inc. Chicago bank 7,978,298 5,714,131 5,253,975 4,355,093 3,759,581
116 FirstBank Lakewood, Colo. bank 7,842,966 7,245,166 7,041,202 6,652,482 6,106,195
117 Alabama National BanCorp. Birmingham bank 7,671,190 5,926,757 5,314,554 3,807,251 3,316,168
118 Pacific Capital Bancorp Santa Barbara, Calif. bank 7,489,077 6,876,159 6,018,337 4,859,630 4,219,213
119 Greater Bay Bancorp East Palo Alto, Calif. bank 7,377,006 7,125,412 6,926,147 7,657,105 8,130,580
120 Umpqua Holdings Corp. Portland, Ore. bank 7,350,358 5,369,817 4,883,730 2,955,494 2,556,918
121 NewAlliance Bancshares Inc. New Haven, Conn. bank 7,247,560 6,571,567 6,264,409 NA NA
122 Central Bancompany Jefferson City, Mo. bank 7,231,945 6,925,183 6,639,385 6,218,935 6,055,058
123 United Community Banks Inc. Blairsville, Ga. bank 7,101,249 5,865,756 5,087,702 4,068,834 3,211,344
124 Otto Bremer Foundation St. Paul bank 6,751,806 6,555,895 6,141,519 5,671,289 5,258,178
125 United Bankshares Inc. Charleston, W.Va. bank 6,717,598 6,728,492 6,435,971 6,372,845 5,792,019
126 Eastern Bank Corp. Boston bank 6,582,815 6,262,014 5,127,707 4,706,492 4,417,685
127 Northwest Bancorp MHC Warren, Pa. thrift 6,564,717 6,510,003 5,925,817 5,407,582 4,676,845
128 Chittenden Corp. Burlington, Vt. bank 6,544,970 6,561,893 6,099,074 5,900,644 4,920,544
129 Provident Bankshares Corp. Baltimore bank 6,297,151 6,356,987 6,573,063 5,208,577 4,894,179
130 Irwin Financial Corp. Columbus, Ind. bank 6,237,958 6,654,053 5,224,806 4,964,317 4,882,244
131 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 6,187,866 5,976,036 6,049,164 4,571,244 4,911,358
132 CVB Financial Corp. Ontario, Calif. bank 6,094,262 5,422,971 4,507,474 3,854,349 3,123,411
133 First Commonwealth Financial Corp. Indiana, Pa. bank 6,044,580 6,026,722 6,198,354 5,187,097 4,537,459
134 Apple Bank for Savings Manhasset, N.Y. bank 6,034,495 5,716,357 NA NA NA
135 F.N.B. Corp. Hermitage, Pa. bank 6,007,592 5,590,326 5,027,009 8,308,310 7,090,232
136 Hancock Holding Co. Gulfport, Miss. bank 6,005,975 5,962,063 4,668,038 4,150,358 3,973,147
137 Ocean Bankshares Inc. Miami bank 5,912,486 5,676,460 4,672,348 4,297,212 4,147,372
138 SVB Financial Group Santa Clara, Calif. bank 5,887,245 5,405,318 5,082,315 4,435,810 4,151,470
139 First Citizens Bancorp. Inc. Columbia, S.C. bank 5,825,908 5,430,900 4,533,651 4,301,460 3,787,876
140 Bank Leumi Le-Israel Corp. Tel-Aviv foreign 5,772,732 6,137,124 5,709,519 5,350,479 4,862,316
141 Boston Private Financial Holdings Inc. bank 5,766,642 5,114,504 3,269,062 2,195,622 1,820,741
142 Provident Financial Services Inc. Jersey City, N.J. bank 5,746,328 6,055,052 6,435,579 4,284,878 NA
143 First Community Bancorp San Diego bank 5,572,021 3,229,088 3,048,782 2,426,692 2,116,919
144 Franklin Bank Corp. Houston bank 5,533,327 4,467,281 3,477,922 2,247,653 357,432
145 Central Pacific Financial Corp. Honolulu bank 5,487,192 5,239,139 4,651,542 2,170,268 2,028,163
146 Park National Corp. Newark, Ohio bank 5,470,876 5,436,048 5,412,584 5,034,956 4,446,625
147 National Penn Bancshares Inc. Boyertown, Pa. bank 5,456,511 4,600,609 4,478,793 3,512,574 2,858,262
148 Investors Bancorp MHC Short Hills, N.J. bank 5,445,306 5,132,549 5,462,276 5,397,203 5,491,176
149 AMCORE Financial Inc. Rockford, Ill. bank 5,293,977 5,345,344 4,941,920 4,550,581 4,528,575
150 NBT Bancorp Inc. Norwich, N.Y. bank 5,087,572 4,426,773 4,212,304 4,046,885 3,723,726


Notes: 1Worldwide 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. 2U.S assets for this unit of Dutch ING Group. 3Owned by Bank of Montreal
Source:

SNL Financial
, Charlottesville, Va.
© 2007 American Banker

Banks, thrifts and holding companies