Bank and Thrift Holding Companies with the Most Assets

View Table
Printer Friendly Version
Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most AssetsOn Dec. 31, 2007. Dollars in thousands
Published April 15, 2008

Related Table: The Top Twenty Bank and Thrift Companies
Rank   Type of
holding company
Dec. 31 Year earlier Change
1 Citigroup Inc. New York bank $2,187,631,000 $1,884,318,000 16.10%
2 Bank of America Corp. Charlotte bank 1,720,688,423 1,463,685,485 17.6
3 JPMorgan Chase & Co. New York bank 1,562,147,000 1,351,520,000 15.6
4 Wachovia Corp. Charlotte bank 782,896,000 707,121,000 10.7
5 Deutsche Bank Frankfurt foreign 668,199,000 430,398,000 55.3
6 Wells Fargo & Co. San Francisco bank 575,442,000 481,996,000 19.4
7 MetLife Inc. New York bank 558,563,489 527,714,953 5.8
8 HSBC Holdings London foreign 487,754,828 478,159,427 2.0
9 Barclays PLC London foreign 343,735,670 261,217,027 31.6
10 Washington Mutual Inc. Seattle thrift 327,205,503 345,294,612 -5.2
11 U.S. Bancorp Minneapolis bank 237,615,000 219,232,000 8.4
12 Bank of New York Mellon Corp. bank 197,839,000 103,455,000 91.2
13 SunTrust Banks Inc. Atlanta bank 179,573,933 182,161,609 -1.4
14 Royal Bank of Scotland Group PLC Edinburgh foreign 160,286,202 160,900,923 -0.4
15 Capital One Financial Corp. McLean, Va. bank 150,590,369 149,739,285 0.6
16 National City Corp. Cleveland bank 150,383,641 140,203,110 7.3
17 State Street Corp. Boston bank 142,936,851 107,385,095 33.1
18 Regions Financial Corp. Birmingham, Ala. bank 141,043,932 143,370,472 -1.6
19 PNC Financial Services Group Inc. Pittsburgh bank 138,976,249 101,854,178 36.4
20 BB&T Corp. Winston-Salem, N.C. bank 132,617,601 121,351,065 9.3
21 Countrywide Financial Corp. Calabasas, Calif. thrift 121,054,736 199,946,230 -39.5
22 Fifth Third Bancorp Cincinnati bank 110,961,509 100,669,263 10.2
23 KeyCorp Cleveland bank 99,567,393 92,061,129 8.2
24 Sovereign Bancorp Inc. Philadelphia thrift 84,701,123 89,506,358 -5.4
25 ING USA Holding Corp* Wilmington, Del. foreign 79,986,069 62,691,446 27.6
26 BNP Paribas Group Paris foreign 74,209,491 67,313,365 10.2
27 Northern Trust Corp. Chicago bank 67,611,226 60,712,241 11.4
28 BMO Financial Group Toronto foreign 66,308,950 60,025,390 10.5
29 M&T Bank Corp. Buffalo bank 64,875,639 57,064,905 13.7
30 Comerica Inc. Dallas bank 62,756,752 58,723,490 6.9
31 Rabobank Utrecht, Netherlands foreign 62,451,758 75,245,500 -17.0
32 Toronto-Dominion Bank foreign 60,165,099 40,019,853 50.3
33 Marshall & Ilsley Corp. Milwaukee bank 59,857,466 56,268,824 6.4
34 Banco Bilbao Vizcaya Argentaria, S.A. Bilbao, Spain foreign 58,869,241 34,248,921 71.9
35 Mitsubishi UFJ Financial Group Inc. Tokyo foreign 55,727,748 52,619,576 5.9
36 Huntington Bancshares Inc. Columbus, Ohio bank 54,629,164 35,330,726 54.6
37 Zions Bancorp. Salt Lake City bank 52,947,444 46,970,226 12.7
38 E-Trade Financial Corp. New York thrift 51,750,910 41,601,143 24.4
39 Popular Inc. Hato Rey, Puerto Rico bank 44,411,000 47,404,000 -6.3
40 Hudson City Bancorp Inc. Paramus, N.J. thrift 44,142,119 35,507,546 24.3
41 Merrill Lynch and Co. Inc. New York thrift 37,832,434 14,291,650 164.7
42 First Horizon National Corp. Memphis bank 37,017,239 37,920,049 -2.4
43 Synovus Financial Corp. Columbus, Ga. bank 33,018,452 31,885,290 3.6
44 IndyMac Bancorp Inc. Pasadena, Calif. thrift 32,514,479 28,740,902 13.1
45 New York Community Bancorp Inc. Westbury bank 30,599,738 28,513,960 7.3
46 USAA Bancorp San Antonio thrift 30,219,506 26,048,419 16.0
47 Royal Bank of Canada Toronto foreign 26,195,932 23,177,469 13.0
48 Colonial BancGroup Inc. Montgomery, Ala. bank 25,971,125 22,787,864 14.0
49 American Express Co. New York thrift 25,039,727 19,817,382 26.4
50 Astoria Financial Corp. Lake Success, N.Y. thrift 21,735,128 21,510,773 1.0
51 Associated Banc-Corp Green Bay, Wis. bank 21,592,083 20,861,590 3.5
52 BOK Financial Corp. Tulsa bank 20,902,545 18,102,747 15.5
53 W Holding Co. Inc. Mayaguez, Puerto Rico bank 18,001,639 17,161,869 4.9
54 Webster Financial Corp. Waterbury, Conn. bank 17,208,062 17,104,011 0.6
55 First BanCorp. San Juan, Puerto Rico bank 17,186,931 17,436,602 -1.4
56 AmTrust Financial Corp. Cleveland thrift 16,938,391 18,091,851 -6.4
57 Guaranty Financial Group Inc. Austin, Tex. thrift 16,674,004 16,249,177 2.6
58 First Citizens Bancshares Inc. Raleigh bank 16,229,958 15,725,343 3.2
59 Commerce Bancshares Inc. Kansas City, Mo. bank 16,212,371 15,240,507 6.4
60 TCF Financial Corp. Wayzata, Minn. bank 16,067,612 14,769,004 8.8
61 Lehman Brothers Holdings Inc. New York thrift 16,050,406 19,105,280 -16.0
62 Fulton Financial Corp. Lancaster, Pa. bank 15,923,098 14,918,964 6.7
63 State Farm Bank Bloomington, Ill. thrift 15,898,003 13,489,917 17.9
64 City National Corp. Beverly Hills bank 15,893,886 14,893,075 6.7
65 Flagstar Bancorp Inc. Troy, Mich. thrift 15,757,171 15,464,820 1.9
66 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 15,301,433 14,410,646 6.2
67 FBOP Corp. Oak Park, Ill. bank 14,969,120 13,953,826 7.3
68 Charles Schwab Corp. San Francisco thrift 14,762,983 48,992,466 -69.9
69 BankUnited Financial Corp. Coral Gables, Fla. thrift 14,415,594 13,799,769 4.5
70 New York Private Bank and Trust Corp. bank 14,357,765 17,379,105 -17.4
71 South Financial Group Inc. Greenville, S.C. bank 13,871,556 14,207,716 -2.4
72 Cullen/Frost Bankers Inc. San Antonio bank 13,646,450 13,318,856 2.5
73 Citizens Republic Bancorp Inc. Flint, Mich. bank 13,524,021 14,018,157 -3.5
74 Downey Financial Corp. Newport Beach, Calif. thrift 13,408,965 16,208,730 -17.3
75 BancorpSouth Inc. Tupelo, Miss. bank 13,203,849 12,056,044 9.5
76 Susquehanna Bancshares Inc. Lititz, Pa. bank 13,077,994 8,225,134 59.0
77 Valley National Bancorp Wayne, N.J. bank 12,748,959 12,395,027 2.9
78 Sterling Financial Corp. Spokane bank 12,151,312 9,841,839 23.5
79 People’s United Financial Inc. Bridgeport, Conn. thrift 12,113,261 3,342,667 262.4
80 East West Bancorp Inc. Pasadena, Calif. bank 11,852,332 10,824,199 9.5
81 UCBH Holdings Inc. San Francisco bank 11,803,566 10,346,414 14.1
82 Wilmington Trust Corp. Del. bank 11,622,601 11,321,243 2.7
83 International Bancshares Corp. Laredo, Tex. bank 11,167,161 10,917,275 2.3
84 Whitney Holding Corp. New Orleans bank 11,029,846 10,189,062 8.3
85 First Banks Inc. Clayton, Mo. bank 10,882,718 10,145,874 7.3
86 Washington Federal Inc. Seattle thrift 10,577,104 9,151,212 15.6
87 Bank of Hawaii Corp. Honolulu bank 10,472,942 10,571,977 -0.9
88 Third Federal Savings and Loan Assn. Cleveland thrift 10,442,308 8,726,794 19.7
89 FirstMerit Corp. Akron bank 10,407,565 10,258,557 1.5
90 Cathay General Bancorp Los Angeles bank 10,402,532 8,030,949 29.5
91 Arvest Bank Group Inc. Bentonville, Ark. bank 9,731,046 8,816,861 10.4
92 Franklin Resources Inc. San Mateo, Calif. bank 9,626,705 9,684,169 -0.6
93 Wintrust Financial Corp. Lake Forest, Ill. bank 9,368,859 9,571,852 -2.1
94 UMB Financial Corp. Kansas City, Mo. bank 9,342,959 8,915,614 4.8
95 Doral GP Ltd. San Juan, Puerto Rico bank 9,262,702 NA NA
96 Banco Santander S.A. Santander, Spain foreign 9,157,795 9,179,759 -0.2
97 Israel Discount Bank Tel-Aviv foreign 9,135,823 8,827,853 3.5
98 Trustmark Corp. Jackson, Miss. bank 8,966,802 8,840,970 1.4
99 Corus Bankshares Inc. Chicago bank 8,926,577 10,057,791 -11.2
100 FirstBank Lakewood, Colo. bank 8,690,219 7,842,966 10.8
101 Central Bancompany Inc. Jefferson City, Mo. bank 8,501,816 7,231,945 17.6
102 Umpqua Holdings Corp. Portland, Ore. bank 8,352,779 7,350,358 13.6
103 NewAlliance Bancshares Inc. New Haven bank 8,226,717 7,247,560 13.5
104 United Community Banks Inc. Blairsville, Ga. bank 8,207,302 7,101,249 15.6
105 First Midwest Bancorp Inc. Itasca, Ill. bank 8,095,585 8,445,973 -4.1
106 First Niagara Financial Group Inc. Lockport, N.Y. thrift 8,082,041 7,932,660 1.9
107 R and G Financial Corp. Hato Rey, Puerto Rico bank 8,011,488 12,405,129 -35.4
108 United Bankshares Inc. Charleston, W.Va. bank 7,994,739 6,717,598 19.0
109 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 7,967,930 8,228,353 -3.2
110 Old National Bancorp Evansville, Ind. bank 7,847,799 8,150,323 -3.7
111 MB Financial Inc. Chicago bank 7,834,703 7,978,298 -1.8
112 Apple Financial Holdings Inc. New York bank 7,444,317 NA NA
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 7,386,696 7,489,077 -1.4
114 Bremer Financial Corp. St. Paul bank 7,249,650 6,751,806 7.4
115 FirstFed Financial Corp. Los Angeles thrift 7,223,850 9,294,845 -22.3
116 Boston Private Financial Holdings Inc. bank 6,835,657 5,766,642 18.5
117 Raymond James Financial Inc. St. Petersburg, Fla. thrift 6,822,561 3,358,246 103.2
118 Eastern Bank Corp. Boston bank 6,797,403 6,582,815 3.3
119 Northwest Bancorp MHC Warren, Pa. thrift 6,719,063 6,564,717 2.4
120 BBVAPR Holding Corp. San Juan, Puerto Rico bank 6,593,279 6,335,168 4.1
121 Park National Corp. Newark, Ohio bank 6,501,102 5,470,876 18.8
122 Provident Bankshares Corp. Baltimore bank 6,466,798 6,297,151 2.7
123 SVB Financial Group Santa Clara, Calif. bank 6,454,369 5,887,245 9.6
124 Prosperity Bancshares Inc. Houston bank 6,381,996 4,596,212 38.9
125 Provident Financial Services Inc. Jersey City, N.J. bank 6,359,391 5,746,328 10.7
126 CVB Financial Corp. Ontario, Calif. bank 6,294,063 6,094,262 3.3
127 Irwin Financial Corp. Columbus, Ind. bank 6,170,889 6,237,958 -1.1
128 BFC Financial Corp. Fort Lauderdale, Fla. thrift 6,162,029 6,187,866 -0.4
129 Hancock Holding Co. Gulfport, Miss. bank 6,104,172 6,005,975 1.6
130 F.N.B. Corp. Hermitage, Pa. bank 6,088,021 6,007,592 1.3
131 First Citizens Bancorp. Inc. Columbia, S.C. bank 6,079,228 5,825,908 4.3
132 Oriental Financial Group Inc. San Juan, Puerto Rico bank 5,999,855 4,376,533 37.1
133 First Commonwealth Financial Corp. Indiana, Pa. bank 5,885,381 6,044,580 -2.6
134 Investors Bancorp MHC Short Hills, N.J. bank 5,873,197 5,445,306 7.9
135 Bank Leumi Le-Israel B.M. Tel-Aviv foreign 5,828,947 5,772,732 1.0
136 National Penn Bancshares Inc. Boyertown, Pa. bank 5,824,421 5,456,511 6.7
137 Central Pacific Financial Corp. Honolulu bank 5,728,386 5,487,192 4.4
138 Franklin Bank Corp. Houston bank 5,716,498 5,533,327 3.3
139 Ocean Bankshares Inc. Miami bank 5,595,129 5,912,486 -5.4
140 Dickinson Financial Corp. II Kansas City, Mo. bank 5,582,293 4,711,987 18.5
141 Mercantil Servicios Financieros Caracus foreign 5,567,468 5,019,380 10.9
142 EverBank Financial Corp. Jacksonville, Fla. thrift 5,512,385 4,173,064 32.1
143 WesBanco Inc. Wheeling, W.Va. bank 5,384,340 4,098,166 31.4
144 First Interstate BancSystem Inc. Billings, Mont. bank 5,213,051 4,970,670 4.9
145 NBT Bancorp Inc. Norwich, N.Y. bank 5,201,776 5,087,572 2.2
146 Amcore Financial Inc. Rockford, Ill. bank 5,195,225 5,293,977 -1.9
147 First Community Bancorp San Diego bank 5,185,627 5,572,021 -6.9
148 Western Alliance Bancorp. Las Vegas bank 5,016,096 4,169,604 20.3
149 PrivateBancorp Inc. Chicago bank 4,990,205 4,270,776 16.8
150 Johnson Financial Group Inc. Racine, Wis. bank 4,959,212 4,269,914 16.1


*U.S. Assets of this unit of Dutch ING Group. 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
, Charlottesville, Va.
© 2008 American Banker