Bank and Thrift Holding Companies with the Most Assets

January 17, 2008, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn Sept. 30, 2007. Dollars in thousands Published January 17, 2008
Related Table: The Top Twenty Bank and Thrift Companies
Rank		Type of holding company	Sept. 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$2,358,266,000	$1,746,248,000	35.0%
2	Bank of America Corp. Charlotte	bank	1,582,330,249	1,451,603,528	9.0
3	JPMorgan Chase & Co. New York	bank	1,479,575,000	1,338,029,000	10.6
4	Wachovia Corp. Charlotte	bank	754,168,000	559,922,000	34.7
5	Deutsche Bank Frankfurt	foreign	600,740,000	430,384,000	39.6
6	MetLife Inc. New York	bank	563,077,378	516,185,092	9.1
7	Wells Fargo & Co. San Francisco	bank	548,727,000	483,441,000	13.5
8	HSBC Holdings London	foreign	509,865,590	473,711,105	7.6
9	Barclays Group London	foreign	435,586,196	320,613,670	35.9
10	Washington Mutual Inc. Seattle	thrift	328,805,094	347,571,788	-5.4
11	U.S. Bancorp Minneapolis	bank	227,628,000	216,855,000	5.0
12	Bank of New York Mellon Corp.	bank	184,166,000	106,730,000	72.6
13	SunTrust Banks Inc. Atlanta	bank	175,857,229	183,104,553	-4.0
14	Royal Bank of Scotland Group Edinburgh	foreign	164,201,368	163,084,111	0.7
15	National City Corp. Cleveland	bank	154,175,761	138,134,005	11.6
16	Capital One Financial Corp. McLean, Va.	bank	147,154,835	94,906,746	55.1
17	State Street Corp. Boston	bank	140,085,020	112,341,939	24.7
18	Regions Financial Corp. Birmingham, Ala.	bank	138,237,249	86,981,395	58.9
19	PNC Financial Services Group Inc. Pittsburgh	bank	131,477,883	98,464,925	33.5
20	BB&T Corp. Winston-Salem, N.C.	bank	130,781,281	118,523,897	10.3
21	Countrywide Financial Corp. Calabasas, Calif.	thrift	121,122,716	93,284,195	29.8
22	Merrill Lynch & Co. Inc. New York	thrift	108,381,014	69,456,456	56.0
23	Fifth Third Bancorp Cincinnati	bank	104,265,371	105,828,398	-1.5
24	KeyCorp Cleveland	bank	96,829,723	95,682,192	1.2
25	Sovereign Bancorp Inc. Philadelphia	thrift	86,683,375	90,246,864	-3.9
26	ING USA Holding Corp.*	foreign	78,715,489	62,450,343	26.0
27	Rabobank Utrecht, Netherlands	foreign	73,509,502	62,783,667	17.1
28	BNP Paribas Paris	foreign	71,700,114	67,784,844	5.8
29	Harris Financial Corp.** Wilmington, Del.	bank	65,766,241	56,112,165	17.2
30	Northern Trust Corp. Chicago	bank	63,098,902	55,200,927	14.3
31	Marshall & Ilsley Corp. Milwaukee	bank	60,774,554	55,529,348	9.4
32	Comerica Inc. Dallas	bank	60,284,675	59,068,948	2.1
33	M&T Bank Corp. Buffalo	bank	60,008,123	56,373,476	6.4
34	E-Trade Financial Corp. New York	thrift	59,638,670	40,235,422	48.2
35	Toronto-Dominion Bank	bank	59,472,827	39,953,218	48.9
36	Huntington Bancshares Inc. Columbus, Ohio	bank	55,303,286	35,755,596	54.7
37	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	54,343,045	52,013,259	4.5
38	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	50,164,333	43,338,963	15.7
39	Zions Bancorp. Salt Lake City	bank	50,044,686	45,777,747	9.3
40	American Express Co. New York	thrift	48,040,232	33,620,364	42.9
41	Popular Inc. Hato Rey, Puerto Rico	bank	47,280,000	46,935,000	0.7
42	Hudson City Bancorp Inc. Paramus, N.J.	thrift	42,316,794	33,647,132	25.8
43	BBVA USA Bancshares Inc. The Woodlands, Tex.	bank	42,223,363	34,023,721	24.1
44	Charles Schwab Corp. San Francisco	bank	39,309,316	47,139,551	-16.6
45	First Horizon National Corp. Memphis	bank	37,479,725	40,078,623	-6.5
46	Synovus Financial Corp. Columbus, Ga.	bank	33,628,448	31,362,140	7.2
47	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	33,463,557	26,501,115	26.3
48	Morgan Stanley New York	thrift	33,395,182	14,464,982	130.9
49	New York Community Bancorp Inc. Westbury	bank	30,061,047	28,937,214	3.9
50	USAA Bancorp San Antonio	thrift	29,568,440	24,428,957	21.0
51	RBC Centura Banks Inc. Raleigh	foreign	25,548,966	21,030,162	21.5
52	Colonial BancGroup Inc. Montgomery, Ala.	bank	24,544,177	22,415,770	9.5
53	Lehman Brothers New York	thrift	23,999,860	24,120,051	-0.5
54	Astoria Financial Corp. Lake Success, N.Y.	thrift	21,736,149	21,570,797	0.8
55	Associated Banc-Corp Green Bay, Wis.	bank	20,940,007	20,947,768	0.0
56	BOK Financial Corp. Tulsa	bank	19,951,889	17,193,134	16.0
57	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	18,056,030	16,839,602	7.2
58	First BanCorp. San Juan, Puerto Rico	bank	17,087,079	17,366,060	-1.6
59	Webster Financial Corp. Waterbury, Conn.	bank	16,855,798	18,145,536	-7.1
60	AmTrust Financial Corp. Cleveland	thrift	16,732,148	17,243,102	-3.0
61	Flagstar Bancorp Inc. Troy, Mich.	thrift	16,532,000	15,086,587	9.6
62	Temple-Inland Inc. Austin	thrift	16,462,564	16,311,245	0.9
63	First Citizens BancShares Inc. Raleigh	bank	16,320,468	15,629,243	4.4
64	Commerce Bancshares Inc. Kansas City, Mo.	bank	16,037,069	15,164,594	5.8
65	TCF Financial Corp. Wayzata, Minn.	bank	15,607,861	14,419,499	8.2
66	City National Corp. Beverly Hills	bank	15,556,521	14,630,470	6.3
67	Fulton Financial Corp. Lancaster, Pa.	bank	15,438,177	14,910,652	3.5
68	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	15,119,242	14,103,737	7.2
69	BankUnited Financial Corp. Coral Gables, Fla.	thrift	15,113,233	13,561,749	11.4
70	New York Private Bank and Trust Corp.	bank	14,902,635	14,810,444	0.6
71	Downey Financial Corp. Newport Beach, Calif.	thrift	14,417,050	16,982,336	-15.1
72	FBOP Corp. Oak Park, Ill.	bank	14,400,045	13,836,318	4.1
73	South Financial Group Inc. Greenville, S.C.	bank	14,099,846	14,055,473	0.3
74	State Farm Bank Bloomington, Ill.	thrift	13,928,410	13,047,936	6.7
75	Cullen/Frost Bankers Inc. San Antonio	bank	13,301,951	11,724,236	13.5
76	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,238,927	7,752,045	70.8
77	BancorpSouth Inc. Tupelo, Miss.	bank	13,145,047	11,865,416	10.8
78	Valley National Bancorp Wayne, N.J.	bank	12,410,947	12,407,843	NM
79	Peoples United Financial Inc. Bridgeport, Conn.	thrift	12,111,622	NA	NA
80	Midland Financial Co. Oklahoma City	thrift	11,998,903	10,564,625	13.6
81	Sterling Financial Corp. Spokane	bank	11,750,898	8,921,820	31.7
82	East West Bancorp Inc. Pasadena, Calif.	bank	11,640,224	10,812,333	7.7
83	Wilmington Trust Corp. Del.	bank	11,295,251	10,810,862	4.5
84	R&G Financial Corp. Hato Rey, Puerto Rico	bank	11,234,098	13,415,250	-16.3
85	UCBH Holdings Inc. San Francisco	bank	11,081,131	8,351,727	32.7
86	International Bancshares Corp. Laredo, Tex.	bank	10,616,870	10,690,325	-0.7
87	Whitney Holding Corp. New Orleans	bank	10,607,886	10,102,801	5.0
88	Bank of Hawaii Corp. Honolulu	bank	10,549,595	10,371,387	1.7
89	FirstMerit Corp. Akron	bank	10,413,692	10,219,584	1.9
90	Washington Federal Inc. Seattle	thrift	10,285,022	9,069,378	13.4
91	Third Federal Savings and Loan Assn. Cleveland	thrift	10,253,682	8,543,004	20.0
92	First Banks Inc. Clayton, Mo.	bank	10,247,964	9,752,755	5.1
93	Franklin Resources Inc. San Mateo, Calif.	bank	9,939,073	9,468,900	5.0
94	Cathay General Bancorp Los Angeles	bank	9,633,040	7,638,549	26.1
95	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,465,114	9,463,060	0.0
96	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,280,531	8,458,569	9.7
97	Banco Santander Central Hispano Spain	foreign	9,280,500	9,169,495	1.2
98	Doral GP Ltd. San Juan, Puerto Rico	bank	9,274,941	NA	NA
99	Corus Bankshares Inc. Chicago	bank	9,205,598	9,848,004	-6.5
100	Israel Discount Bank Tel Aviv	foreign	9,115,019	9,171,429	-0.6
101	Trustmark Corp. Jackson, Miss.	bank	8,910,987	8,870,021	0.5
102	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,723,949	8,082,863	7.9
103	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	8,649,898	8,402,543	2.9
104	Firstbank Lakewood, Colo.	bank	8,575,272	7,761,072	10.5
105	Umpqua Holdings Corp. Portland, Ore.	bank	8,231,081	7,204,457	14.2
106	NewAlliance Bancshares Inc. New Haven	bank	8,204,132	7,198,531	14.0
107	Central Bancompany Inc. Jefferson City, Mo.	bank	8,185,983	7,051,179	16.1
108	United Community Banks Inc. Blairsville, Ga.	bank	8,180,600	6,455,290	26.7
109	UMB Financial Corp. Kansas City, Mo.	bank	8,020,060	7,672,757	4.5
110	MB Financial Inc. Chicago	bank	8,000,496	7,961,124	0.5
111	Alabama National BanCorp. Birmingham	bank	7,963,017	6,869,058	15.9
112	First Midwest Bancorp Inc. Itasca, Ill.	bank	7,886,630	8,602,244	-8.3
113	Old National Bancorp Evansville, Ind.	bank	7,832,593	7,920,236	-1.1
114	Apple Financial Holdings Inc. New York	bank	7,746,128	NA	NA
115	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	7,700,802	8,220,976	-6.3
116	United Bankshares Inc. Charleston, W.Va.	bank	7,685,688	6,593,526	16.6
117	FirstFed Financial Corp. Santa Monica, Calif.	thrift	7,367,497	10,073,529	-26.9
118	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,284,381	7,207,672	1.1
119	Otto Bremer Foundation St. Paul	bank	7,200,111	6,694,398	7.6
120	Eastern Bank Corp. Boston	bank	6,934,376	6,562,748	5.7
121	Northwest Bancorp MHC Warren, Pa.	thrift	6,837,228	6,573,070	4.0
122	Boston Private Financial Holdings Inc.	bank	6,598,183	5,484,875	20.3
123	BBVAPR Holding Corp. San Juan, Puerto Rico	bank	6,562,377	6,726,754	-2.4
124	Park National Corp. Newark, Ohio	bank	6,511,136	5,393,333	20.7
125	Provident Bankshares Corp. Baltimore	bank	6,364,757	6,411,540	-0.7
126	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	6,323,303	3,075,015	105.6
127	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	6,274,169	6,182,532	1.5
128	Provident Financial Services Inc. Jersey City	bank	6,249,864	5,826,640	7.3
129	Irwin Financial Corp. Columbus, Ind.	bank	6,185,189	6,045,030	2.3
130	Prosperity Bancshares Inc. Houston	bank	6,181,419	4,454,690	38.8
131	CVB Financial Corp. Ontario, Calif.	bank	6,157,795	5,974,648	3.1
132	F.N.B. Corp. Hermitage, Pa.	bank	6,124,174	6,060,285	1.1
133	SVB Financial Group Santa Clara, Calif.	bank	6,065,202	5,683,515	6.7
134	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,024,084	5,631,413	7.0
135	Commercebank Holding Corp. Coral Gables, Fla.	bank	5,975,269	4,774,466	25.2
136	Hancock Holding Co. Gulfport, Miss.	bank	5,946,677	6,131,487	-3.0
137	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	5,857,189	4,662,329	25.6
138	Ocean Bankshares Inc. Miami	bank	5,853,021	5,824,161	0.5
139	Investors Bancorp MHC Short Hills, N.J.	bank	5,829,064	5,631,731	3.5
140	National Penn Bancshares Inc. Boyertown, Pa.	bank	5,763,931	5,347,548	7.8
141	Franklin Bank Corp. Houston	bank	5,740,865	5,168,991	11.1
142	First Commonwealth Financial Corp. Indiana, Pa.	bank	5,723,173	6,092,987	-6.1
143	Bank Leumi le-Israel Corp. Tel Aviv	foreign	5,722,535	5,605,516	2.1
144	Central Pacific Financial Corp. Honolulu	bank	5,647,624	5,378,890	5.0
145	Amcore Financial Inc. Rockford, Ill.	bank	5,261,403	5,450,338	-3.5
146	NBT Bancorp Inc. Norwich, N.Y.	bank	5,151,072	5,059,171	1.8
147	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,126,806	4,558,997	12.5
148	First Community Bancorp San Diego	bank	5,088,778	4,611,584	10.3
149	First Interstate BancSystem Inc. Billings, Mont.	bank	5,007,570	4,820,261	3.9
150	Western Alliance Bancorp. Las Vegas	bank	5,003,432	4,005,033	24.9

*U.S. Assets of this unit of ING Group **Owned by Bank of Montreal 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.
Source:

SNL Financial