Bank and Thrift Holding Companies with the Most Assets

July 01, 2009, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsYearend totals. Dollars in thousands Published July 1, 2009
Rank		Type of holding company	2008	2007	2006	2005	2004
1	JPMorgan Chase & Co. New York	bank	$2,175,052,000	$1,562,147,000	$1,351,520,000	$1,198,942,000	$1,157,248,000
2	Citigroup Inc. New York	bank	1,938,470,000	2,187,631,000	1,884,318,000	1,494,037,000	1,484,101,000
3	Bank of America Corp. Charlotte	bank	1,822,068,028	1,720,688,423	1,463,685,485	1,294,319,671	1,112,035,486
4	Wells Fargo & Co. San Francisco	bank	1,309,639,000	575,442,000	481,996,000	481,741,000	427,849,000
5	MetLife Inc. New York	bank	501,678,258	558,563,489	527,714,953	481,645,114	356,807,967
6	HSBC Holdings PLC London	foreign	434,715,911	487,754,828	478,159,427	404,254,480	339,631,534
7	Deutsche Bank Frankfurt	foreign	396,659,000	668,199,000	430,398,000	364,702,000	336,675,000
8	PNC Financial Services Group Inc. Pittsburgh	bank	291,092,876	138,976,249	101,854,178	91,992,332	79,742,776
9	Barclays PLC London	foreign	279,777,049	343,735,670	261,111,792	206,728,390	180,720,200
10	U.S. Bancorp Minneapolis	bank	267,032,000	237,615,000	219,232,000	209,465,000	195,104,000
11	Bank of New York Mellon Corp.	bank	237,652,000	197,839,000	103,455,000	102,157,000	94,572,074
12	SunTrust Banks Inc. Atlanta	bank	189,137,961	179,573,933	182,161,609	179,712,841	158,869,784
13	State Street Corp. Boston	bank	176,632,334	142,936,851	107,385,095	97,995,766	94,047,042
14	Capital One Financial Corp. McLean, Va.	bank	165,913,451	150,590,369	149,739,285	88,701,411	53,747,255
15	Royal Bank of Scotland Group PLC Edinburgh	foreign	160,444,183	160,286,202	160,900,923	155,439,714	136,778,262
16	BB&T Corp. Winston-Salem, N.C.	bank	152,015,025	132,617,601	121,351,065	109,169,759	100,508,641
17	Regions Financial Corp. Birmingham, Ala.	bank	146,253,935	141,043,932	143,370,472	84,786,331	84,366,269
18	Toronto-Dominion Bank	foreign	122,745,454	60,165,099	40,019,853	32,119,130	28,702,887
19	Fifth Third Bancorp Cincinnati	bank	119,763,812	110,961,509	100,669,263	105,225,054	94,455,731
20	KeyCorp Cleveland	bank	105,231,004	99,567,393	92,061,129	92,844,997	90,653,059
21	Bank of Montreal Toronto	foreign	88,258,094	66,320,684	60,025,390	50,006,022	41,814,385
22	ING Group NV Amsterdam	foreign	82,416,721	79,977,597	62,691,446	53,128,800	36,023,828
23	Northern Trust Corp. Chicago	bank	82,053,626	67,611,226	60,712,241	53,413,797	45,276,690
24	BNP Paribas Group Paris	foreign	79,858,266	74,209,491	67,313,365	66,345,204	50,054,026
25	Banco Santander SA Boadilla del Monte, Spain	foreign	77,029,703	84,701,123	89,506,358	63,658,270	54,454,684
26	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	70,121,446	55,727,748	52,619,576	49,416,609	48,101,752
27	Comerica Inc. Dallas	bank	67,912,580	62,756,752	58,723,490	53,682,457	52,375,773
28	Allied Irish Banks PLC Dublin	foreign	65,815,757	64,875,639	57,064,905	55,146,406	52,938,721
29	Marshall & Ilsley Corp. Milwaukee	bank	62,517,618	59,857,466	56,268,824	46,295,972	40,479,185
30	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	62,305,413	58,869,241	34,248,921	30,858,429	28,287,984
31	Zions Bancorp. Salt Lake City	bank	55,339,951	52,947,444	46,970,226	42,762,673	31,472,754
32	Huntington Bancshares Inc. Columbus, Ohio	bank	54,355,998	54,629,164	35,330,726	32,758,006	32,566,899
33	Hudson City Savings Bank Paramus, N.J.	thrift	53,906,227	44,142,119	35,507,546	28,076,183	20,145,900
34	E-Trade Bank Arlington, Va.	thrift	44,958,963	51,623,321	41,551,082	33,011,949	25,548,964
35	Rabobank Nederland Utrecht, Netherlands	foreign	40,891,905	62,451,758	75,245,500	51,008,151	29,048,357
36	Popular Inc. Hato Rey, Puerto Rico	bank	38,883,000	44,411,000	47,404,000	48,624,000	44,402,000
37	Discover Bank Greenwood, Del.	bank	36,276,270	30,700,142	25,164,842	23,661,567	22,030,199
38	Synovus Financial Corp. Columbus, Ga.	bank	35,786,269	33,018,452	31,885,290	27,634,551	25,061,114
39	Ally Bank Midvale Utah	bank	32,882,574	28,404,352	19,937,022	2,429,481	1,246,700
40	USAA Federal Savings Bank San Antonio	thrift	32,584,979	30,219,506	26,048,419	19,653,232	16,675,614
41	New York Community Bancorp Inc.	bank	32,488,105	30,599,738	28,513,960	26,285,042	24,051,636
42	Royal Bank of Canada Toronto	foreign	32,434,425	25,582,057	23,156,866	20,375,083	18,448,125
43	First Horizon National Corp. Memphis	bank	31,022,768	37,017,239	37,920,049	36,581,677	29,773,975
44	UBS AG Zurich	foreign	30,494,977	25,044,261	22,009,139	18,585,794	17,561,547
45	Colonial BancGroup Inc. Montgomery, Ala.	bank	25,816,306	25,971,125	22,787,864	21,440,300	18,922,008
46	Charles Schwab Bank Reno	thrift	25,365,108	14,762,983	NA	NA	NA
47	Associated Banc-Corp Green Bay, Wis.	bank	24,198,697	21,592,083	20,861,590	22,117,591	20,546,358
48	BOK Financial Corp. Tulsa	bank	22,840,287	20,902,545	18,102,747	16,273,288	14,408,708
49	GE Money Bank Salt Lake City	thrift	22,310,126	14,839,190	12,595,722	12,329,271	7,484,657
50	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	21,977,965	21,735,128	21,510,773	22,229,335	23,170,238
51	First BanCorp. San Juan, Puerto Rico	bank	19,491,268	17,186,931	17,436,602	19,888,691	15,619,817
52	Peoples United Bank Bridgeport, Conn.	thrift	19,259,550	12,113,261	10,700,103	NA	NA
53	Webster Financial Corp. Waterbury, Conn.	bank	17,600,122	17,208,062	17,104,011	17,848,977	17,028,429
54	Commerce Bancshares Inc. Kansas City, Mo.	bank	17,545,887	16,212,371	15,240,507	13,900,459	14,285,407
55	FBOP Corp. Oak Park, Ill.	bank	17,346,706	14,968,581	13,953,826	13,724,559	12,995,645
56	TCF Financial Corp. Wayzata, Minn.	bank	16,782,760	16,067,612	14,769,004	13,484,335	12,459,260
57	First Citizens BancShares Inc. Raleigh	bank	16,745,662	16,229,958	15,729,697	14,639,392	13,258,740
58	State Farm Bank FSB Bloomington, Ill.	thrift	16,669,297	15,898,003	13,489,917	12,218,679	10,352,898
59	City National Corp. Beverly Hills	bank	16,458,765	15,893,886	14,893,075	14,586,336	14,234,056
60	Fulton Financial Corp. Lancaster, Pa.	bank	16,185,106	15,923,098	14,918,964	12,407,481	11,158,351
61	AmTrust Bank Cleveland	thrift	15,558,190	16,938,391	18,091,851	16,241,462	13,770,188
62	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	15,317,974	18,001,639	17,161,869	16,151,864	14,336,662
63	Cullen/Frost Bankers Inc. San Antonio	bank	15,131,905	13,646,450	13,318,856	11,830,329	10,016,228
64	Guaranty Bank Austin	thrift	15,051,289	16,674,004	16,249,177	17,675,590	16,085,790
65	New York Private Bank and Trust Corp.	bank	14,744,507	14,357,765	17,379,105	14,642,982	10,335,719
66	Valley National Bancorp Wayne, N.J.	bank	14,718,129	12,748,959	12,395,027	12,434,005	10,775,571
67	Midfirst Bank Oklahoma City	thrift	14,649,039	12,970,989	11,121,365	10,089,076	9,509,064
68	Flagstar Bank FSB Troy, Mich.	thrift	14,157,838	15,757,171	15,464,820	15,054,001	13,119,409
69	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,682,988	13,077,994	8,225,134	7,466,007	7,475,073
70	South Financial Group Inc. Greenville, S.C.	bank	13,600,077	13,871,556	14,207,716	14,328,524	13,789,114
71	UCBH Holdings Inc. San Francisco	bank	13,526,809	11,803,566	10,346,414	7,965,638	6,326,065
72	BancorpSouth Inc. Tupelo, Miss.	bank	13,499,414	13,203,849	12,056,044	11,782,738	10,853,336
73	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,093,861	13,524,021	14,018,157	7,754,062	7,706,865
74	Sterling Financial Corp. Spokane	bank	12,793,531	12,151,312	9,841,839	7,562,234	NA
75	Wilmington Trust Corp. Del.	bank	12,586,360	11,622,601	11,321,243	10,272,262	9,600,905
76	Washington Federal Savings and Loan Association Seattle	thrift	12,516,153	10,577,104	9,151,212	8,307,967	7,540,446
77	International Bancshares Corp. Laredo, Texas	bank	12,439,341	11,167,161	10,917,275	10,391,852	9,917,951
78	East West Bancorp Inc. Pasadena, Calif.	bank	12,423,491	11,852,332	10,824,199	8,278,286	6,026,625
79	Whitney Holding Corp. New Orleans	bank	12,384,751	11,029,846	10,189,062	10,111,589	8,224,946
80	GE Capital Financial Inc. Holladay, Utah	bank	12,180,244	2,244,871	1,991,805	1,624,712	1,814,486
81	Cathay General Bancorp El Monte, Calif.	bank	11,582,639	10,402,532	8,030,949	6,397,503	6,098,006
82	FirstMerit Corp. Akron	bank	11,101,201	10,407,565	10,258,557	10,168,441	10,125,241
83	UMB Financial Corp. Kansas City, Mo.	bank	10,971,391	9,342,959	8,915,614	8,247,790	7,805,006
84	Third Federal Savings and Loan Association of Cleveland MHC	thrift	10,833,940	10,442,308	8,726,794	8,540,929	8,212,115
85	First Banks Inc. Clayton, Mo.	bank	10,771,034	10,882,718	10,145,874	9,166,274	8,724,924
86	Bank of Hawaii Corp. Honolulu	bank	10,763,475	10,472,942	10,571,977	10,187,462	9,766,267
87	Wintrust Financial Corp. Lake Forest, Ill.	bank	10,658,326	9,368,859	9,571,852	8,177,042	6,419,048
88	Doral GP Ltd. San Juan, Puerto Rico	bank	10,355,717	9,262,702	NA	NA	NA
89	Arvest Bank Group Inc. Bentonville, Ark.	bank	10,226,011	9,731,046	8,816,861	8,185,571	7,256,897
90	PrivateBancorp Inc. Chicago	bank	10,040,342	4,990,205	4,270,776	3,494,210	2,535,817
91	Trustmark Corp. Jackson, Miss.	bank	9,790,909	8,966,802	8,840,970	8,389,750	8,052,957
92	SVB Financial Group Santa Clara, Calif.	bank	9,751,359	6,454,369	5,887,245	5,405,212	5,082,315
93	Pacific Capital Bancorp Santa Barbara, Calif.	bank	9,574,291	7,386,696	7,489,077	6,876,159	6,018,337
94	Raymond James Bank FSB St. Petersburg, Fla.	thrift	9,457,854	6,822,561	3,358,245	1,490,049	926,720
95	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,450,100	9,135,823	8,822,400	9,108,054	8,409,841
96	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,395,588	5,824,421	5,456,511	4,600,609	4,478,793
97	FirstBank Holding Co. Lakewood, Colo.	bank	9,278,304	8,690,219	7,842,966	7,245,166	7,041,202
98	First Niagara Bank Lockport, N.Y.	thrift	9,239,610	8,082,041	7,932,660	8,049,841	5,072,780
99	Prosperity Bancshares Inc. Houston	bank	9,081,436	6,375,512	4,596,212	3,593,056	2,699,911
100	Central Banco. Inc. Jefferson City, Mo.	bank	8,962,338	8,501,816	7,231,945	6,925,183	6,639,385
101	Franklin Resources Inc. San Mateo, Calif.	bank	8,962,111	9,626,705	9,684,169	8,891,541	8,452,859
102	MB Financial Inc. Chicago	bank	8,819,763	7,834,703	7,978,298	5,714,131	5,253,975
103	Umpqua Holdings Corp. Portland, Ore.	bank	8,605,203	8,352,779	7,350,358	5,369,817	4,883,730
104	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,530,940	8,095,585	8,445,973	7,213,404	6,868,720
105	United Community Banks Inc. Blairsville, Ga.	bank	8,520,765	8,207,302	7,101,249	5,865,756	5,087,702
106	Capmark Bank San Mateo, Calif.	bank	8,469,619	7,341,108	3,773,123	4,872,497	2,367,779
107	Corus Bankshares Inc. Chicago	bank	8,409,567	8,926,577	10,057,791	8,458,740	5,017,787
108	F.N.B. Corp. Hermitage, Pa.	bank	8,364,811	6,088,021	6,007,592	5,590,326	5,027,009
109	NewAlliance Bancshares Inc. New Haven	bank	8,300,243	8,226,717	7,247,560	6,571,567	6,264,409
110	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,171,795	7,967,930	8,228,353	8,346,933	8,570,245
111	United Bankshares Inc. Charleston, W.Va.	bank	8,102,091	7,994,739	6,717,598	6,728,492	6,435,971
112	Banco Santander SA Boadilla del Monte, Spain	foreign	7,890,895	9,157,795	9,179,566	8,268,141	8,331,909
113	Old National Bancorp Evansville, Ind.	bank	7,874,853	7,847,799	8,150,323	8,492,623	8,900,867
114	Bremer Financial Corp. St. Paul	bank	7,719,803	7,249,650	6,751,806	6,555,895	6,141,519
115	First Federal Bank of California FSB Los Angeles	thrift	7,450,448	7,223,850	9,294,845	10,455,725	7,469,282
116	R&G Financial Corp. Hato Rey, Puerto Rico	bank	7,446,483	8,011,488	12,405,129	11,713,287	10,198,602
117	Boston Private Financial Holdings Inc.	bank	7,339,476	6,825,267	5,766,642	5,114,504	3,269,062
118	Signature Bank New York	bank	7,192,199	5,845,172	5,400,300	4,384,939	3,356,356
119	Hancock Holding Co. Gulfport, Miss.	bank	7,188,678	6,104,172	6,005,975	5,962,063	4,668,038
120	Investors Bancorp MHC Short Hills, N.J.	bank	7,186,399	5,873,197	5,445,306	5,132,549	5,462,276
121	Park National Corp. Newark, Ohio	bank	7,070,720	6,501,102	5,470,876	5,436,048	5,412,584
122	EverBank Jacksonville, Fla.	thrift	7,047,356	5,518,089	4,173,972	3,695,498	3,020,230
123	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,022,963	6,079,228	5,825,908	5,430,900	4,533,651
124	Northwest Savings Bank MHC Warren, Pa.	thrift	6,967,158	6,719,063	6,564,717	6,510,003	5,925,817
125	Apple Financial Holdings Inc. New York	bank	6,866,518	7,444,317	NA	NA	NA
126	CVB Financial Corp. Ontario, Calif.	bank	6,654,354	6,294,063	6,094,262	5,422,971	4,507,474
127	First Interstate BancSystem Inc. Billings, Mont.	bank	6,627,161	5,213,051	4,970,670	4,559,490	4,215,783
128	Eastern Bank Corp. Boston	bank	6,617,081	6,797,403	6,582,815	6,262,014	5,127,707
129	Provident Financial Services Inc. Jersey City	bank	6,548,748	6,359,391	5,746,328	6,055,052	6,435,579
130	Aurora Bank FSB Wilmington, Del.	thrift	6,513,521	16,047,364	19,105,280	22,481,092	19,456,642
131	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,427,271	5,885,381	6,044,580	6,026,722	6,198,354
132	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,198,098	5,999,855	4,373,691	4,545,462	4,168,170
133	CapitalSource Bank Los Angeles	bank	6,134,338	NA	NA	NA	NA
134	Dickinson Financial Corp. II Kansas City, Mo.	bank	6,095,996	5,582,293	4,711,987	4,031,356	3,513,289
135	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	6,037,142	6,593,279	6,335,168	7,045,588	5,544,202
136	Mercantil Servicios Financieros Caracas	foreign	6,028,486	5,567,468	5,019,380	4,224,240	3,689,554
137	Dollar Bank FSB Pittsburgh	thrift	5,782,916	5,385,936	5,231,109	5,378,820	5,236,103
138	Bank Leumi Le-Israel BM Tel-Aviv	foreign	5,768,433	5,828,947	5,772,732	6,137,124	5,709,519
139	Johnson Financial Group Inc. Racine, Wis.	bank	5,731,675	4,959,212	4,269,914	3,647,312	3,310,634
140	BankAtlantic Fort Lauderdale, Fla.	thrift	5,713,757	6,162,029	6,187,866	6,114,306	6,049,164
141	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,653,885	4,900,384	4,065,697	3,475,721	3,091,418
142	Iberiabank Corp. Lafayette, La.	bank	5,583,226	4,916,958	3,203,046	2,850,284	2,448,602
143	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,553,970	4,817,326	4,468,104	3,706,869	3,010,737
144	BMW Bank of North America Salt Lake City	bank	5,527,787	2,484,082	2,219,777	1,770,399	1,536,819
145	Harleysville National Corp. Pa.	bank	5,490,509	3,903,001	3,249,828	3,117,359	3,025,873
146	American Savings Bank FSB	thrift	5,437,295	6,861,826	6,808,214	6,840,655	6,767,761
147	Central Pacific Financial Corp. Honolulu	bank	5,432,361	5,680,386	5,487,192	5,239,139	4,651,542
148	Woodlands Commercial Bank Salt Lake City	bank	5,423,761	5,833,898	3,224,704	2,136,175	NA
149	NBT Bancorp Inc. Norwich, N.Y.	bank	5,336,088	5,201,776	5,087,572	4,426,773	4,212,304
150	Western Alliance Bancorp. Las Vegas	bank	5,243,763	5,016,096	4,169,604	2,857,271	2,176,965

Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 5, 2009. Figures for prior periods are not included for mergers and acquisitions.

Source:

SNL Financial

, Charlottesville, Va.