Bank and Thrift Holding Companies with the Most Assets

July 23, 2008, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn March 31, 2008. Dollars in thousands Published July 23, 2008
Related Table: The Top Twenty Bank and Thrift Companies
Rank		Type of holding company	March 31	Year earlier	Change
1	Citigroup Inc. New York	bank	$2,199,848,000	$2,020,966,000	8.9%
2	Bank of America Corp. Charlotte	bank	1,743,478,291	1,509,618,809	15.5
3	JPMorgan Chase & Co. New York	bank	1,642,862,000	1,408,918,000	16.6
4	Wachovia Corp. Charlotte	bank	808,575,000	706,406,000	14.5
5	Deutsche Bank Frankfurt	foreign	750,323,000	536,664,000	39.8
6	Wells Fargo & Co. San Francisco	bank	595,221,000	485,901,000	22.5
7	MetLife Inc. New York	bank	557,132,078	537,809,444	3.6
8	HSBC Holdings PLC London	foreign	493,010,805	483,682,338	1.9
9	Barclays PLC London	foreign	485,626,415	370,561,681	31.1
10	Washington Mutual Inc. Seattle	thrift	317,823,952	318,295,206	-0.1
11	U.S. Bancorp Minneapolis	bank	241,781,000	221,448,000	9.2
12	Bank of New York Mellon Corp.	bank	205,151,000	99,960,000	105.2
13	SunTrust Banks Inc. Atlanta	bank	178,986,947	186,384,841	-4.0
14	Royal Bank of Scotland Group PLC Edinburgh	foreign	161,759,026	159,464,911	1.4
15	National City Corp. Cleveland	bank	155,046,667	138,570,626	11.9
16	State Street Corp. Boston	bank	154,478,813	110,091,129	40.3
17	Capital One Financial Corp. McLean, Va.	bank	150,608,527	148,698,605	1.3
18	Regions Financial Corp. Birmingham, Ala.	bank	144,251,469	138,069,628	4.5
19	PNC Financial Services Group Inc. Pittsburgh	bank	140,026,464	122,586,871	14.2
20	BB&T Corp. Winston-Salem, N.C.	bank	136,417,064	121,694,315	12.1
21	Countrywide Financial Corp. Calabasas, Calif.	thrift	121,412,048	94,671,124	28.2
22	Toronto-Dominion Bank Toronto	foreign	118,171,246	41,271,671	186.3
23	Fifth Third Bancorp Cincinnati	bank	111,396,404	99,823,708	11.6
24	KeyCorp Cleveland	bank	101,596,381	93,075,955	9.2
25	Merrill Lynch & Co. Inc. New York	thrift	94,039,494	75,867,681	24.0
26	Sovereign Bancorp Inc. Philadelphia	thrift	81,906,412	82,087,707	-0.2
27	ING Group NV Amsterdam	foreign	78,064,701	68,072,956	14.7
28	Northern Trust Corp. Chicago	bank	77,480,291	59,532,356	30.1
29	BNP Paribas SA Paris	foreign	74,808,167	68,686,360	8.9
30	Bank of Montreal Toronto	foreign	69,172,194	59,844,210	15.6
31	Comerica Inc. Dallas	bank	67,167,320	57,830,077	16.1
32	M&T Bank Corp. Buffalo	bank	66,085,573	57,842,471	14.3
33	Marshall & Ilsley Corp. Milwaukee	bank	63,432,326	56,560,444	12.1
34	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	59,953,528	34,447,570	74.0
35	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	57,933,325	54,616,849	6.1
36	Huntington Bancshares Inc. Columbus, Ohio	bank	55,985,225	34,979,265	60.1
37	Zions Bancorp. Salt Lake City	bank	53,597,715	48,558,866	10.4
38	Rabobank Nederland Utrecht	foreign	50,776,927	79,592,197	-36.2
39	American Express Co. New York	thrift	48,870,631	40,193,758	21.6
40	E-Trade Financial Corp. New York	thrift	48,184,276	54,999,199	-12.4
41	Hudson City Bancorp Inc. Paramus, N.J.	thrift	46,305,431	37,465,150	23.6
42	Morgan Stanley New York	thrift	43,629,291	25,149,284	73.5
43	Popular Inc. Hato Rey, Puerto Rico	bank	41,822,000	47,165,000	-11.3
44	First Horizon National Corp. Memphis	bank	37,269,196	38,830,743	-4.0
45	Synovus Financial Corp. Columbus, Ga.	bank	33,759,890	32,760,632	3.1
46	Royal Bank of Canada Toronto	foreign	33,526,924	25,522,201	31.4
47	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	32,010,816	29,088,796	10.0
48	USAA Bancorp San Antonio	thrift	31,898,576	27,822,069	14.7
49	New York Community Bancorp Inc. Westbury	bank	30,923,823	27,990,200	10.5
50	GMAC Bank Midvale, Utah	bank	30,329,334	20,729,512	46.3
51	Colonial BancGroup Inc. Montgomery, Ala.	bank	27,354,807	23,072,737	18.6
52	Associated Banc-Corp Green Bay, Wis.	bank	21,911,667	20,507,556	6.8
53	Astoria Financial Corp. Lake Success, N.Y.	thrift	21,446,349	21,394,993	0.2
54	BOK Financial Corp. Tulsa	bank	21,196,896	18,226,127	16.3
55	Peoples United Financial Inc. Bridgeport, Conn.	thrift	20,541,299	11,609,483	76.9
56	Lehman Brothers Holdings Inc. New York	thrift	18,728,306	23,721,417	-21.0
57	First BanCorp. San Juan, Puerto Rico	bank	18,149,029	17,192,745	5.6
58	AmTrust Financial Corp. Cleveland	thrift	17,301,384	17,939,345	-3.6
59	Webster Financial Corp. Waterbury, Conn.	bank	17,249,905	16,894,010	2.1
60	Charles Schwab Corp. San Francisco	thrift	16,906,985	11,522,817	46.7
61	Commerce Bancshares Inc. Kansas City, Mo.	bank	16,777,392	15,214,526	10.3
62	First Citizens Bancshares Inc. Raleigh	bank	16,758,983	15,853,778	5.7
63	TCF Financial Corp. Wayzata, Minn.	bank	16,430,278	14,984,200	9.7
64	FBOP Corp. Oak Park, Ill.	bank	16,388,722	14,470,594	13.3
65	New York Private Bank and Trust Corp.	bank	16,304,454	15,206,214	7.2
66	Guaranty Financial Group Inc. Austin	thrift	16,303,016	15,745,632	3.5
67	Fulton Financial Corp. Lancaster, Pa.	bank	16,052,867	14,670,336	9.4
68	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	16,034,317	17,555,439	-8.7
69	City National Corp. Beverly Hills	bank	15,939,578	15,270,628	4.4
70	Flagstar Bancorp Inc. Troy, Mich.	thrift	15,898,386	15,400,036	3.2
71	State Farm Bank Bloomington, Ill.	thrift	15,754,418	13,625,631	15.6
72	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	15,130,114	14,320,079	5.7
73	BankUnited Financial Corp. Coral Gables, Fla.	thrift	14,312,695	13,936,689	2.7
74	Midland Financial Co. Oklahoma City	thrift	14,145,839	11,361,502	24.5
75	Cullen/Frost Bankers Inc. San Antonio	bank	13,899,837	13,246,168	4.9
76	South Financial Group Inc. Greenville, S.C.	bank	13,730,724	14,158,145	-3.0
77	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,543,190	13,330,227	1.6
78	BancorpSouth Inc. Tupelo, Miss.	bank	13,162,303	12,964,663	1.5
79	Downey Financial Corp. Newport Beach, Calif.	thrift	13,130,348	15,237,612	-13.8
80	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,093,107	8,159,181	60.5
81	Valley National Bancorp Wayne, N.J.	bank	12,961,211	12,302,728	5.4
82	UCBH Holdings Inc. San Francisco	bank	12,743,124	10,306,383	23.6
83	Sterling Financial Corp. Spokane	bank	12,696,204	11,405,832	11.3
84	Wilmington Trust Corp. Del.	bank	11,846,590	11,094,808	6.8
85	East West Bancorp Inc. Pasadena, Calif.	bank	11,760,245	10,655,868	10.4
86	Washington Federal Inc. Seattle	thrift	11,738,021	9,876,842	18.8
87	International Bancshares Corp. Laredo, Tex.	bank	11,016,786	11,226,493	-1.9
88	Bank of Hawaii Corp. Honolulu	bank	10,822,801	10,491,957	3.2
89	First Banks Inc. Clayton, Mo.	bank	10,811,143	10,387,828	4.1
90	Whitney Holding Corp. New Orleans	bank	10,787,077	10,592,452	1.8
91	FirstMerit Corp. Akron	bank	10,519,416	10,348,812	1.6
92	Cathay General Bancorp Los Angeles	bank	10,442,907	8,693,425	20.1
93	Third Federal Savings and Loan Assn. MHC Cleveland	thrift	10,432,187	9,805,534	6.4
94	Doral GP Ltd. San Juan, Puerto Rico	bank	10,375,097	11,534,255	-10.0
95	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,976,007	9,204,186	8.4
96	Franklin Resources Inc. San Mateo, Calif.	bank	9,942,115	9,619,717	3.4
97	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,732,466	9,414,604	3.4
98	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	9,712,070	8,584,365	13.1
99	Israel Discount Bank Tel Aviv	foreign	9,409,346	8,611,441	9.3
100	Banco Santander SA Spain	foreign	9,288,662	9,182,606	1.2
101	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,108,114	5,520,051	65.0
102	Trustmark Corp. Jackson, Miss.	bank	9,097,153	8,893,337	2.3
103	Corus Bankshares Inc. Chicago	bank	9,072,057	9,805,898	-7.5
104	FirstBank Holding Co. Lakewood, Colo.	bank	9,017,658	8,181,216	10.2
105	UMB Financial Corp. Kansas City, Mo.	bank	8,935,417	8,000,034	11.7
106	Central Bancompany Inc. Jefferson City, Mo.	bank	8,424,676	7,317,211	15.1
107	United Community Banks Inc. Blairsville, Ga.	bank	8,386,255	7,186,602	16.7
108	Umpqua Holdings Corp. Portland, Ore.	bank	8,362,011	7,345,073	13.8
109	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,321,553	8,236,886	1.0
110	Apple Financial Holdings Inc. New York	bank	8,319,013	7,965,060	4.4
111	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	8,313,839	5,108,998	62.7
112	NewAlliance Bancshares Inc. New Haven, Conn.	bank	8,201,360	7,987,796	2.7
113	MB Financial Inc. Chicago	bank	8,090,356	7,887,787	2.6
114	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,063,364	8,125,518	-0.8
115	United Bankshares Inc. Charleston, W.Va.	bank	7,986,974	6,571,761	21.5
116	R and G Financial Corp. Hato Rey, Puerto Rico	bank	7,735,788	11,391,536	-32.1
117	Old National Bancorp Evansville, Ind.	bank	7,723,523	8,331,907	-7.3
118	Otto Bremer Foundation St. Paul	bank	7,468,162	6,833,306	9.3
119	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,399,381	7,432,681	-0.4
120	FirstFed Financial Corp. Los Angeles	thrift	7,083,638	8,532,068	-17.0
121	Northwest Bancorp MHC Warren, Pa.	thrift	6,911,410	6,776,415	2.0
122	Boston Private Financial Holdings Inc.	bank	6,895,744	5,874,390	17.4
123	Eastern Bank Corp. Boston	bank	6,888,879	6,543,977	5.3
124	Park National Corp. Newark, Ohio	bank	6,781,365	6,308,055	7.5
125	BBVA USA San Juan, Puerto Rico	foreign	6,648,678	6,393,271	4.0
126	SVB Financial Group Santa Clara, Calif.	bank	6,629,345	5,625,847	17.8
127	Mercantil Servicios Financieros Caracas	foreign	6,591,555	5,153,932	27.9
128	Prosperity Bancshares Inc. Houston	bank	6,471,824	6,333,858	2.2
129	Hancock Holding Co. Gulfport, Miss.	bank	6,446,917	5,870,018	9.8
130	Provident Bankshares Corp. Baltimore	bank	6,405,237	6,235,207	2.7
131	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,404,701	6,106,361	4.9
132	Provident Financial Services Inc. Jersey City	bank	6,396,844	5,696,033	12.3
133	CVB Financial Corp. Ontario, Calif.	bank	6,375,092	5,993,428	6.4
134	First Interstate BancSystem Inc. Billings, Mont.	bank	6,280,907	4,956,435	26.7
135	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	6,212,631	6,175,996	0.6
136	F.N.B. Corp. Hermitage, Pa.	bank	6,164,590	6,015,804	2.5
137	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,158,119	5,292,053	16.4
138	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,121,175	5,861,871	4.4
139	Irwin Financial Corp. Columbus, Ind.	bank	6,057,322	6,026,490	0.5
140	PrivateBancorp Inc. Chicago	bank	6,013,644	4,343,871	38.4
141	Franklin Bank Corp. Houston	bank	5,922,659	4,848,341	22.2
142	EverBank Financial Corp. Jacksonville, Fla.	thrift	5,922,591	4,693,569	26.2
143	Investors Bancorp MHC Short Hills, N.J.	bank	5,917,326	5,491,320	7.8
144	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,905,297	4,768,536	23.8
145	Central Pacific Financial Corp. Honolulu	bank	5,800,037	5,508,840	5.3
146	Bank Leumi Le-Israel BM Tel Aviv	foreign	5,765,069	5,908,228	-2.4
147	WesBanco Inc. Wheeling, W.Va.	bank	5,304,619	4,060,554	30.6
148	NBT Bancorp Inc. Norwich, N.Y.	bank	5,229,771	5,100,781	2.5
149	Western Alliance Bancorp. Las Vegas	bank	5,197,303	4,727,644	9.9
150	Amcore Financial Inc. Rockford, Ill.	bank	5,177,971	5,270,712	-1.8

Worldwide assets for U.S. companies. U.S. assets for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries.
Source:

SNL Financial