Bank and Thrift Holding Companies with the Most Assets
April 15, 2008, 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 AssetsOn Dec. 31, 2007. Dollars in thousands | |||||
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Related Table: The Top Twenty Bank and Thrift Companies | |||||
Rank | Type of | | | | |
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 | Peoples 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.
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