Bank and Thrift Holding Companies with the Most Assets
July 31, 2007, 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 July 31, 2007 | |||||
Related Table: The Top Twenty | |||||
Type of | |||||
March 31 | Year earlier | Change | |||
1 | Citigroup Inc. New York | bank | $2,020,966,000 | $1,586,201,000 | 27.40% |
2 | Bank of America Corp. Charlotte | bank | 1,509,618,809 | 1,375,923,314 | 9.7 |
3 | JPMorgan Chase & Co. New York | bank | 1,408,918,000 | 1,273,282,000 | 10.7 |
4 | Wachovia Corp. Charlotte | bank | 706,406,000 | 541,842,000 | 30.4 |
5 | MetLife Inc. New York | bank | 537,809,444 | 499,102,128 | 7.8 |
6 | Deutsche Bank Frankfurt | foreign | 536,664,000 | 391,780,000 | 37 |
7 | Wells Fargo & Co. San Francisco | bank | 485,901,000 | 492,428,000 | -1.3 |
8 | HSBC Holdings London | foreign | 483,682,338 | 441,995,858 | 9.4 |
9 | Barclays Group London | foreign | 370,561,681 | 280,229,589 | 32.2 |
10 | Washington Mutual Inc. Seattle | thrift | 354,791,206 | 382,739,999 | -7.3 |
11 | U.S. Bancorp Minneapolis | bank | 221,448,000 | 209,907,000 | 5.5 |
12 | SunTrust Banks Inc. Atlanta | bank | 186,384,841 | 178,876,476 | 4.2 |
13 | Royal Bank of Scotland Group Edinburgh | foreign | 159,464,911 | 160,118,112 | -0.4 |
14 | ABN Amro Amsterdam | foreign | 156,420,349 | 153,083,047 | 2.2 |
15 | Capital One Financial Corp. McLean, Va. | bank | 148,698,605 | 89,273,079 | 66.6 |
16 | National City Corp. Cleveland | bank | 138,570,626 | 140,243,362 | -1.2 |
17 | Regions Financial Corp. Birmingham, Ala. | bank | 138,069,628 | 84,595,459 | 63.2 |
18 | PNC Financial Services Group Inc. Pittsburgh | bank | 122,586,871 | 93,308,063 | 31.4 |
19 | BB&T Corp. Winston-Salem, N.C. | bank | 121,694,315 | 110,033,689 | 10.6 |
20 | State Street Corp. Boston | bank | 110,091,129 | 104,186,982 | 5.7 |
21 | Bank of New York Co. Inc. | bank | 99,960,000 | 103,709,000 | -3.6 |
22 | Fifth Third Bancorp Cincinnati | bank | 99,823,708 | 105,044,474 | -5 |
23 | KeyCorp Cleveland | bank | 93,075,955 | 93,076,162 | 0 |
24 | Sovereign Bancorp Inc. Philadelphia | thrift | 82,087,707 | 65,049,365 | 26.2 |
25 | Rabobank Utrecht, Netherlands | foreign | 79,592,197 | 56,937,586 | 39.8 |
26 | Merrill Lynch & Co. Inc. New York | thrift | 75,867,681 | 62,233,522 | 21.9 |
27 | BNP Paribas Paris | foreign | 68,686,360 | 65,708,901 | 4.5 |
28 | ING USA Holding Corp.** Wilmington, Del. | foreign | 68,072,956 | 59,410,941 | 14.6 |
29 | Harris Financial Corp.* Wilmington, Del. | bank | 59,844,210 | 48,352,108 | 23.8 |
30 | Northern Trust Corp. Chicago | bank | 59,532,356 | 50,194,943 | 18.6 |
31 | M&T Bank Corp. Buffalo | bank | 57,842,471 | 55,419,862 | 4.4 |
32 | Comerica Inc. Detroit | bank | 57,830,077 | 57,326,342 | 0.9 |
33 | Marshall & Ilsley Corp. Milwaukee | bank | 56,560,444 | 47,447,411 | 19.2 |
34 | E-Trade Financial Corp. New York | thrift | 55,678,775 | 33,731,080 | 65.1 |
35 | Mitsubishi Tokyo Financial Group | foreign | 54,616,849 | 48,800,954 | 11.9 |
36 | Morgan Stanley New York | thrift | 50,832,994 | 31,143,408 | 63.2 |
37 | Zions Bancorp. Salt Lake City | bank | 48,558,866 | 43,313,501 | 12.1 |
38 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 47,421,065 | 40,719,941 | 16.5 |
39 | Charles Schwab Corp. San Francisco | bank | 47,277,511 | 47,622,238 | -0.7 |
40 | Popular Inc. Hato Rey, Puerto Rico | bank | 47,165,000 | 48,592,000 | -2.9 |
41 | Toronto-Dominion Bank | foreign | 41,271,671 | 40,829,112 | 1.1 |
42 | Mellon Financial Corp. Pittsburgh | bank | 40,525,790 | 38,055,875 | 6.5 |
43 | American Express Co. New York | thrift | 40,193,758 | 28,934,550 | 38.9 |
44 | First Horizon National Corp. Memphis | bank | 38,830,743 | 37,303,440 | 4.1 |
45 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 37,465,150 | 29,675,499 | 26.2 |
46 | Huntington Bancshares Inc. Columbus, Ohio | bank | 34,979,265 | 35,664,134 | -1.9 |
47 | Compass Bancshares Inc. Birmingham, Ala. | bank | 34,447,570 | 32,908,068 | 4.7 |
48 | USAA Bancorp San Antonio | thrift | 33,362,431 | 27,927,658 | 19.5 |
49 | Synovus Financial Corp. Columbus, Ga. | bank | 32,760,632 | 29,169,828 | 12.3 |
50 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 29,088,796 | 23,101,437 | 25.9 |
51 | New York Community Bancorp Inc. Westbury | bank | 27,990,200 | 27,139,292 | 3.1 |
52 | RBC Centura Banks Inc. Raleigh | bank | 25,522,201 | 20,575,662 | 24 |
53 | Lehman Brothers Holdings Inc. New York | thrift | 23,721,417 | 23,959,786 | -1 |
54 | UBS AG Zurich | foreign | 23,370,645 | 18,998,603 | 23 |
55 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 23,072,737 | 21,972,081 | 5 |
56 | Banco Bilbao Vizcaya Argentaria Spain | foreign | 21,592,472 | 11,162,015 | 93.4 |
57 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 21,394,993 | 22,024,159 | -2.9 |
58 | Associated Banc-Corp Green Bay, Wis. | bank | 20,507,556 | 21,559,652 | -4.9 |
59 | BOK Financial Corp. Tulsa | bank | 18,226,127 | 16,318,529 | 11.7 |
60 | AmTrust Financial Corp. Cleveland | thrift | 17,939,345 | 16,178,018 | 10.9 |
61 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 17,623,009 | 15,658,551 | 12.5 |
62 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 17,555,439 | 16,714,151 | 5 |
63 | First BanCorp. San Juan, Puerto Rico | bank | 17,192,745 | 20,551,736 | -16.3 |
64 | Webster Financial Corp. Waterbury, Conn. | bank | 16,894,010 | 17,919,769 | -5.7 |
65 | First Citizens Bancshares Inc. Raleigh | bank | 15,853,778 | 15,095,210 | 5 |
66 | Temple-Inland Inc. Austin | thrift | 15,745,632 | 17,567,004 | -10.4 |
67 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 15,400,036 | 15,019,100 | 2.5 |
68 | City National Corp. Beverly Hills | bank | 15,270,628 | 14,746,364 | 3.6 |
69 | Downey Financial Corp. Newport Beach, Calif. | thrift | 15,237,612 | 17,802,468 | -14.4 |
70 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 15,214,526 | 13,770,584 | 10.5 |
71 | New York Private Bank and Trust Corp. | bank | 15,206,214 | 13,138,927 | 15.7 |
72 | TCF Financial Corp. Wayzata, Minn. | bank | 14,984,200 | 13,954,365 | 7.4 |
73 | Fulton Financial Corp. Lancaster, Pa. | bank | 14,670,336 | 14,174,485 | 3.5 |
74 | FBOP Corp. Oak Park, Ill. | bank | 14,470,594 | 13,819,371 | 4.7 |
75 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 14,320,079 | 14,296,937 | 0.2 |
76 | Investors Financial Services Corp. Boston | bank | 14,207,844 | 12,434,642 | 14.30 |
77 | South Financial Group Inc. Greenville, S.C. | bank | 14,158,145 | 14,366,090 | -1.4 |
78 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 13,936,689 | 12,201,101 | 14.2 |
79 | State Farm Bank Bloomington, Ill. | thrift | 13,625,631 | 12,675,414 | 7.5 |
80 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 13,330,227 | 7,664,876 | 73.9 |
81 | Cullen/Frost Bankers Inc. San Antonio | bank | 13,246,168 | 11,647,225 | 13.7 |
82 | BancorpSouth Inc. Tupelo, Miss. | bank | 12,964,663 | 11,886,106 | 9.1 |
83 | Valley National Bancorp Wayne, N.J. | bank | 12,302,728 | 12,317,577 | -0.1 |
84 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 11,609,483 | 11,085,026 | 4.7 |
85 | Doral Financial Corp. San Juan, Puerto Rico | bank | 11,534,255 | 18,787,608 | -38.6 |
86 | Sterling Financial Corp. Spokane | bank | 11,405,832 | 7,845,293 | 45.4 |
87 | R&G Financial Corp. Hato Rey, Puerto Rico | bank | 11,391,536 | 11,851,890 | -3.9 |
88 | Midland Financial Co. Oklahoma City | thrift | 11,361,502 | 10,245,657 | 10.9 |
89 | International Bancshares Corp. Laredo, Tex. | bank | 11,226,493 | 10,482,202 | 7.1 |
90 | Wilmington Trust Corp. Del. | bank | 11,094,808 | 10,389,222 | 6.8 |
91 | East West Bancorp Inc. Pasadena, Calif. | bank | 10,655,868 | 9,286,473 | 14.7 |
92 | Whitney Holding Corp. New Orleans | bank | 10,592,452 | 10,305,794 | 2.8 |
93 | Bank of Hawaii Corp. Honolulu | bank | 10,491,957 | 10,528,060 | -0.3 |
94 | First Banks Inc. Clayton, Mo. | bank | 10,387,828 | 9,402,088 | 10.5 |
95 | FirstMerit Corp. Akron | bank | 10,348,812 | 10,103,696 | 2.4 |
96 | MAF Bancorp Inc. Clarendon Hills, Ill. | thrift | 10,343,276 | 11,458,868 | -9.7 |
97 | UCBH Holdings Inc. San Francisco | bank | 10,306,383 | 7,986,840 | 29 |
98 | Washington Federal Inc. Seattle | thrift | 9,876,842 | 8,588,266 | 15 |
99 | Corus Bankshares Inc. Chicago | bank | 9,805,898 | 9,232,474 | 6.2 |
100 | Third Federal Savings and Loan Cleveland | thrift | 9,805,534 | 8,573,561 | 14.4 |
101 | Franklin Resources Inc. San Mateo, Calif. | bank | 9,619,717 | 9,169,172 | 4.9 |
102 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 9,414,604 | 8,382,247 | 12.3 |
103 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 9,204,186 | 8,582,531 | 7.2 |
104 | Banco Santander Central Hispano Santander, Spain | foreign | 9,182,606 | 9,168,986 | 0.1 |
105 | Trustmark Corp. Jackson, Miss. | bank | 8,893,337 | 8,237,688 | 8 |
106 | Cathay General Bancorp Los Angeles | bank | 8,693,425 | 6,881,214 | 26.3 |
107 | Israel Discount Bancorp Tel-Aviv | foreign | 8,611,441 | 9,083,266 | -5.2 |
108 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 8,584,365 | 8,514,867 | 0.8 |
109 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 8,532,068 | 10,566,673 | -19.3 |
110 | Old National Bancorp Evansville, Ind. | bank | 8,331,907 | 8,245,021 | 1.1 |
111 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 8,236,886 | 8,729,581 | -5.6 |
112 | FirstBank Lakewood, Colo. | bank | 8,181,216 | 7,599,383 | 7.7 |
113 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 8,159,181 | 7,378,067 | 10.6 |
114 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 8,125,518 | 8,275,554 | -1.8 |
115 | UMB Financial Corp. Kansas City, Mo. | bank | 8,000,034 | 7,637,312 | 4.7 |
116 | NewAlliance Bancshares Inc. New Haven, Conn. | bank | 7,987,796 | 6,882,636 | 16.1 |
117 | Apple Financial Holdings Inc. New York, N.Y. | bank | 7,965,060 | NA | NA |
118 | MB Financial Inc. Chicago | bank | 7,887,787 | 5,856,930 | 34.7 |
119 | Alabama National BanCorp. Birmingham | bank | 7,836,408 | 6,078,840 | 28.9 |
120 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 7,432,681 | 6,970,136 | 6.6 |
121 | Greater Bay Bancorp East Palo Alto, Calif. | bank | 7,386,990 | 7,116,388 | 3.8 |
122 | Umpqua Holdings Corp. Portland, Ore. | bank | 7,345,073 | 5,484,120 | 33.9 |
123 | Central Bancompany Inc. Jefferson City, Mo. | bank | 7,317,211 | 6,901,687 | 6 |
124 | United Community Banks Inc. Blairsville, Ga. | bank | 7,186,602 | 6,070,596 | 18.4 |
125 | Northwest Bancorp MHC Warren, Pa. | thrift | 6,984,771 | 6,776,336 | 3.1 |
126 | Otto Bremer Foundation St. Paul | bank | 6,833,306 | 6,480,680 | 5.4 |
127 | Chittenden Corp. Burlington, Vt. | bank | 6,610,171 | 6,454,148 | 2.4 |
128 | United Bankshares Inc. Charleston, W.Va. | bank | 6,571,761 | 6,706,832 | -2 |
129 | Eastern Bank Corp. Boston | bank | 6,543,977 | 6,435,050 | 1.7 |
130 | Prosperity Bancshares Inc. Houston | bank | 6,333,858 | 3,571,564 | 77.3 |
131 | Park National Corp. Newark, Ohio | bank | 6,308,055 | 5,444,445 | 15.9 |
132 | Provident Bankshares Corp. Baltimore | bank | 6,235,207 | 6,373,187 | -2.2 |
133 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. | thrift | 6,175,996 | 6,000,167 | 2.9 |
134 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 6,106,361 | 5,602,586 | 9 |
135 | Irwin Financial Corp. Columbus, Ind. | bank | 6,026,490 | 6,801,464 | -11.4 |
136 | F.N.B. Corp. Hermitage, Pa. | bank | 6,015,804 | 5,631,413 | 6.8 |
137 | CVB Financial Corp. Ontario, Calif. | bank | 5,993,428 | 5,527,914 | 8.4 |
138 | Ocean Bankshares Inc. Miami | bank | 5,951,605 | 5,853,259 | 1.7 |
139 | Bank Leumi Le-Israel Corp. | foreign | 5,908,228 | 5,995,683 | -1.5 |
140 | Boston Private Financial Holdings Inc. | bank | 5,874,390 | 5,226,291 | 12.4 |
141 | Hancock Holding Co. Gulfport, Miss. | bank | 5,870,018 | 6,290,626 | -6.7 |
142 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 5,861,871 | 5,944,856 | -1.4 |
143 | Provident Financial Services Inc. Jersey City | bank | 5,696,033 | 5,949,445 | -4.3 |
144 | SVB Financial Group Santa Clara, Calif. | bank | 5,625,847 | 5,303,531 | 6.1 |
145 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 5,520,051 | 5,112,009 | 8 |
146 | Central Pacific Financial Corp. Honolulu | bank | 5,508,840 | 5,249,157 | 4.9 |
147 | Investors Bancorp MHC Short Hills, N.J. | bank | 5,491,320 | 5,239,006 | 4.8 |
148 | Franklin Bank Corp. Houston | bank | 5,388,755 | 5,231,384 | 3 |
149 | First Community Bancorp San Diego | bank | 5,339,849 | 3,676,903 | 45.2 |
150 | Oriental Financial Group San Juan, Puerto Rico | bank | 5,292,053 | 4,561,053 | 16 |
Notes: 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 thrift holding companies based on filings by their subsidiaries. *Owned by Bank of Montreal. **U.S. ssets of this unit of ING Group
Source: <font size="2">SNL Financial</font>, Charlottesville, Va.
© 2007 American Banker