Bank and Thrift Holding Companies with the Most Assets

January 15, 2009, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn June 30, 2008. Dollars in thousands Published January 15, 2009
Rank		Type of holding company	June 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$2,100,385,000	$2,220,866,000	-5.4%
2	JPMorgan Chase & Co. New York	bank	1,775,670,000	1,458,042,000	21.8
3	Bank of America Corp. Charlotte	bank	1,723,269,816	1,535,684,280	12.2
4	Wachovia Corp. Charlotte	bank	812,433,000	719,922,000	12.9
5	Deutsche Bank Frankfurt	foreign	659,772,000	579,062,000	13.9
6	Wells Fargo & Co. San Francisco	bank	609,074,000	539,865,000	12.8
7	MetLife Inc. New York	bank	555,786,932	552,564,687	0.6
8	HSBC Holdings PLC London	foreign	461,156,160	483,630,057	-4.6
9	Barclays PLC London	foreign	325,617,617	354,975,421	-8.3
10	Washington Mutual Inc. Seattle	thrift	307,021,614	311,053,133	-1.3
11	U.S. Bancorp Minneapolis	bank	246,538,000	222,530,000	10.8
12	Bank of New York Mellon Corp.	bank	201,344,000	126,457,000	59.2
13	SunTrust Banks Inc. Atlanta	bank	177,232,727	180,314,372	-1.7
14	Royal Bank of Scotland Group PLC Edinburgh	foreign	161,970,093	159,392,731	1.6
15	National City Corp. Cleveland	bank	153,678,935	140,648,168	9.3
16	Capital One Financial Corp. McLean, Va.	bank	151,114,271	145,937,957	3.5
17	State Street Corp. Boston	bank	146,517,251	112,345,777	30.4
18	Regions Financial Corp. Birmingham, Ala.	bank	144,438,176	137,624,205	5.0
19	PNC Financial Services Group Inc. Pittsburgh	bank	142,791,491	125,736,711	13.6
20	BB&T Corp. Winston-Salem, N.C.	bank	136,465,302	127,577,050	7.0
21	Toronto-Dominion Bank Toronto	foreign	116,844,963	42,981,084	171.9
22	Countrywide Financial Corp. Calabasas, Calif.	thrift	116,384,145	99,620,517	16.8
23	Fifth Third Bancorp Cincinnati	bank	114,974,981	101,389,721	13.4
24	KeyCorp Cleveland	bank	101,957,764	93,490,903	9.1
25	Merrill Lynch & Co. Inc. New York	thrift	89,136,774	74,334,341	19.9
26	ING Group NV Amsterdam	foreign	79,464,958	74,203,225	7.1
27	Sovereign Bancorp Inc. Philadelphia	thrift	79,189,002	82,690,049	-4.2
28	BNP Paribas Group Paris	foreign	76,299,955	70,661,335	8.0
29	Northern Trust Corp. Chicago	bank	74,806,905	59,609,734	25.5
30	BMO Financial Group Toronto	foreign	67,447,403	64,475,903	4.6
31	Comerica Inc. Dallas	bank	66,173,757	58,945,727	12.3
32	Allied Irish Banks PLC Dublin	foreign	65,893,428	57,869,069	13.9
33	Marshall & Ilsley Corp. Milwaukee	bank	64,271,056	58,327,527	10.2
34	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	61,100,943	34,938,942	74.9
35	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	60,593,921	53,173,833	14.0
36	Huntington Bancshares Inc. Columbus, Ohio	bank	55,309,866	36,422,081	51.9
37	Zions Bancorp. Salt Lake City	bank	54,838,433	48,703,130	12.6
38	American Express Co. New York	thrift	50,372,676	45,925,043	9.7
39	Hudson City Bancorp Inc. Paramus, N.J.	thrift	49,149,097	39,691,996	23.8
40	Rabobank Nederland Utrecht	foreign	48,372,444	77,451,356	-37.5
41	E-Trade Financial Corp. New York	thrift	46,708,354	57,471,398	-18.7
42	Morgan Stanley New York	thrift	43,928,160	30,561,475	43.7
43	Popular Inc. Hato Rey, Puerto Rico	bank	41,679,000	46,985,000	-11.3
44	First Horizon National Corp. Memphis	bank	35,550,924	38,395,825	-7.4
45	Synovus Financial Corp. Columbus, Ga.	bank	34,227,301	33,295,823	2.8
46	Royal Bank of Canada Toronto	foreign	32,425,588	25,374,678	27.8
47	New York Community Bancorp Inc. Westbury	bank	31,106,685	29,638,404	5.0
48	Colonial BancGroup Inc. Montgomery, Ala.	bank	26,031,288	23,823,484	9.3
49	BOK Financial Corp. Tulsa	bank	22,475,916	19,363,601	16.1
50	Associated Banc-Corp Green Bay, Wis.	bank	22,303,967	20,849,531	7.0
51	Charles Schwab Corp. San Francisco	thrift	21,608,387	12,535,339	72.4
52	Astoria Financial Corp. Lake Success, N.Y.	thrift	21,598,603	21,632,103	-0.2
53	First BanCorp. San Juan, Puerto Rico	bank	18,828,786	17,596,317	7.0
54	People's United Financial Inc. Bridgeport, Conn.	thrift	18,734,368	12,402,119	51.1
55	FBOP Corp. Oak Park, Ill.	bank	17,647,970	14,381,955	22.7
56	Webster Financial Corp. Waterbury, Conn.	bank	17,495,472	16,964,451	3.1
57	Lehman Brothers Holdings Inc. New York	thrift	17,219,656	24,030,070	-28.3
58	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	17,145,036	17,894,049	-4.2
59	Commerce Bancshares Inc. Kansas City, Mo.	bank	17,033,546	15,531,107	9.7
60	TCF Financial Corp. Wayzata, Minn.	bank	16,513,812	15,065,377	9.6
61	First Citizens Bancshares Inc. Raleigh	bank	16,422,674	16,012,041	2.6
62	City National Corp. Beverly Hills	bank	16,345,316	15,813,652	3.4
63	Fulton Financial Corp. Lancaster, Pa.	bank	16,058,125	15,078,415	6.5
64	Guaranty Financial Group Inc. Austin	thrift	15,937,098	15,669,703	1.7
65	AmTrust Financial Corp. Cleveland	thrift	15,898,116	18,145,277	-12.4
66	B.F. Saul Co. Chevy Chase, Md.	thrift	14,913,528	14,660,745	1.7
67	New York Private Bank & Trust Corp.	bank	14,789,425	15,095,466	-2.0
68	Flagstar Bancorp Inc. Troy, Mich.	thrift	14,567,785	16,146,732	-9.8
69	Midland Financial Co. Oklahoma City	thrift	14,217,588	11,554,233	23.1
70	BankUnited Financial Corp. Coral Gables, Fla.	thrift	14,200,460	14,479,477	-1.9
71	South Financial Group Inc. Greenville, S.C.	bank	13,979,278	14,139,675	-1.1
72	Cullen/Frost Bankers Inc. San Antonio	bank	13,807,669	13,092,571	5.5
73	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,504,721	8,313,609	62.4
74	BancorpSouth Inc. Tupelo, Miss.	bank	13,405,307	13,211,906	1.5
75	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,179,270	13,283,193	-0.8
76	Valley National Bancorp Wayne, N.J.	bank	12,987,718	12,319,087	5.4
77	UCBH Holdings Inc. San Francisco	bank	12,871,122	10,651,773	20.8
78	Sterling Financial Corp. Spokane	bank	12,694,576	11,477,286	10.6
79	Downey Financial Corp. Newport Beach, Calif.	thrift	12,630,056	14,902,183	-15.2
80	Wilmington Trust Corp. Del.	bank	12,317,743	11,216,844	9.8
81	Washington Federal Inc. Seattle	thrift	11,794,035	9,989,179	18.1
82	East West Bancorp Inc. Pasadena, Calif.	bank	11,784,914	10,829,357	8.8
83	Whitney Holding Corp. New Orleans	bank	11,019,230	10,609,595	3.9
84	International Bancshares Corp. Laredo, Tex.	bank	11,010,549	10,366,738	6.2
85	Cathay General Bancorp Los Angeles	bank	10,811,915	8,905,875	21.4
86	First Banks Inc. Clayton, Mo.	bank	10,808,860	10,467,958	3.3
87	FirstMerit Corp. Akron	bank	10,567,772	10,435,338	1.3
88	Bank of Hawaii Corp. Honolulu	bank	10,371,148	10,722,568	-3.3
89	Doral GP Ltd. San Juan, Puerto Rico	bank	10,360,900	10,741,791	-3.5
90	Third Federal Savings & Loan Assn. MHC Cleveland	thrift	10,318,492	9,964,196	3.6
91	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,923,077	9,348,460	6.1
92	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,917,166	9,357,534	6.0
93	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	9,688,916	8,573,849	13.0
94	Franklin Resources Inc. San Mateo, Calif.	bank	9,324,594	9,449,058	-1.3
95	Trustmark Corp. Jackson, Miss.	bank	9,315,049	8,828,767	5.5
96	FirstBank Holding Co. Lakewood, Colo.	bank	9,250,411	8,321,506	11.2
97	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,241,355	5,621,170	64.4
98	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,129,048	8,906,172	2.5
99	Corus Bankshares Inc. Chicago	bank	9,010,460	9,609,537	-6.2
100	Banco Santander SA Boadilla del Monte, Spain	foreign	8,830,968	9,185,315	-3.9
101	UMB Financial Corp. Kansas City, Mo.	bank	8,806,522	8,034,044	9.6
102	MB Financial Inc. Chicago	bank	8,406,592	7,921,308	6.1
103	Umpqua Holdings Corp. Portland, Ore.	bank	8,361,592	8,150,697	2.6
104	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	8,340,971	5,423,164	53.8
105	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,315,677	8,058,522	3.2
106	Central Banco. Inc. Jefferson City, Mo.	bank	8,297,058	7,825,328	6.0
107	United Community Banks Inc. Blairsville, Ga.	bank	8,264,051	8,087,667	2.2
108	NewAlliance Bancshares Inc. New Haven	bank	8,262,936	7,953,276	3.9
109	F.N.B. Corp. Hermitage, Pa.	bank	8,095,880	6,061,249	33.6
110	United Bankshares Inc. Charleston, W.Va.	bank	8,048,472	6,632,111	21.4
111	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	7,917,676	7,857,796	0.8
112	Apple Financial Holdings Inc. New York	bank	7,773,336	8,157,604	-4.7
113	R&G Financial Corp. Hato Rey, Puerto Rico	bank	7,734,458	11,195,344	-30.9
114	Otto Bremer Foundation St. Paul	bank	7,689,199	7,040,693	9.2
115	Old National Bancorp Evansville, Ind.	bank	7,601,849	7,987,916	-4.8
116	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,484,323	7,260,697	3.1
117	PrivateBancorp Inc. Chicago	bank	7,478,939	4,486,010	66.7
118	Boston Private Financial Holdings Inc.	bank	7,206,154	5,943,965	21.2
119	FirstFed Financial Corp. Los Angeles	thrift	7,179,442	7,668,532	-6.4
120	SVB Financial Group Santa Clara, Calif.	bank	7,017,305	6,386,197	9.9
121	Northwest Bancorp MHC Warren, Pa.	thrift	6,987,020	6,947,607	0.6
122	Park National Corp. Newark, Ohio	bank	6,820,233	6,243,566	9.2
123	Prosperity Bancshares Inc. Houston	bank	6,803,427	6,188,904	9.9
124	Eastern Bank Corp. Boston	bank	6,803,227	6,757,539	0.7
125	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	6,581,377	6,359,561	3.5
126	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,528,685	6,082,925	7.3
127	CVB Financial Corp. Ontario, Calif.	bank	6,453,845	6,133,222	5.2
128	Investors Bancorp MHC Short Hills, N.J.	bank	6,417,226	5,606,025	14.5
129	Provident Financial Services Inc. Jersey City	bank	6,384,944	6,154,264	3.7
130	Provident Bankshares Corp. Baltimore	bank	6,383,935	6,264,354	1.9
131	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	6,369,215	6,272,127	1.5
132	First Interstate BancSystem Inc. Billings, Mont.	bank	6,359,955	4,931,092	29.0
133	Hancock Holding Co. Gulfport, Miss.	bank	6,320,036	5,904,205	7.0
134	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,253,376	5,736,350	9.0
135	Mercantil Servicios Financieros Caracas	foreign	6,147,001	5,911,191	4.0
136	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,060,179	5,290,650	14.5
137	EverBank Financial Corp. Jacksonville, Fla.	thrift	6,022,498	4,719,430	27.6
138	Irwin Financial Corp. Columbus, Ind.	bank	5,932,998	6,113,378	-3.0
139	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,702,846	4,871,478	17.1
140	Central Pacific Financial Corp. Honolulu	bank	5,650,349	5,563,598	1.6
141	Bank Leumi Le-Israel BM Tel Aviv	foreign	5,574,570	5,934,579	-6.1
142	Franklin Bank Corp. Houston	bank	5,572,332	5,538,269	0.6
143	Johnson Financial Group Inc. Racine, Wis.	bank	5,365,444	4,401,418	21.9
144	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,338,087	4,438,518	20.3
145	Iberiabank Corp. Lafayette, La.	bank	5,324,150	4,731,800	12.5
146	NBT Bancorp Inc. Norwich, N.Y.	bank	5,309,500	5,121,634	3.7
147	WesBanco Inc. Wheeling, W.Va.	bank	5,270,942	3,987,202	32.2
148	Western Alliance Bancorp. Las Vegas	bank	5,219,333	4,746,826	10.0
149	Amcore Financial Inc. Rockford, Ill.	bank	5,176,194	5,305,045	-2.4
150	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,027,868	4,673,215	7.6

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