Bank and Thrift Holding Companies with the Most Assets

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Bank and Thrift Holding Companies with the Most Assets

Bank and Thrift Holding Companies with the Most Assets
On March 31, 2005. Dollars in thousands
Published August 2, 2005
Related Table: The Top 20
Rank   Type of
holding
company
March 31 Year earlier Change
1 Citigroup Inc. New York bank $1,489,891,000 $1,317,591,000 13.08%
2 Bank of America Corp. Charlotte bank 1,213,701,989 819,841,647 48.04
3 JPMorgan Chase & Co. New York bank 1,178,305,000 801,078,000 47.09
4 Wachovia Corp. Charlotte bank 506,833,000 410,991,000 23.32
5 Wells Fargo & Co. San Francisco bank 434,610,000 397,354,000 9.38
6 MetLife Inc. New York bank 362,672,292 337,213,871 7.55
7 Washington Mutual Inc. Seattle thrift 337,317,808 302,783,146 11.41
8 U.S. Bancorp Minneapolis bank 198,466,000 192,093,000 3.32
9 SunTrust Banks Inc. Atlanta bank 164,810,954 125,244,501 31.59
10 Royal Bank of Scotland Group Edinburgh foreign 141,180,921 121,898,246 15.82
11 National City Corp. Cleveland bank 140,836,129 111,355,060 26.47
12 HSBC Holdings PLC London foreign 140,651,042 103,986,358 35.26
13 Countrywide Financial Corp. Calabasas, Calif. bank 137,033,041 100,267,575 36.67
14 Golden West Financial Corp. Oakland, Calif. thrift 111,802,382 86,525,598 29.21
15 ABN Amro Amsterdam foreign 105,746,447 110,474,737 -4.28
16 Fifth Third Bancorp Cincinnati bank 102,712,960 93,732,210 9.58
17 BB&T Corp. Winston-Salem, N.C. bank 102,015,086 94,281,503 8.2
18 State Street Corp. Boston bank 100,114,024 92,895,673 7.77
19 Bank of New York Co. Inc. bank 96,578,000 92,702,844 4.18
20 KeyCorp Cleveland bank 89,927,405 84,023,602 7.03
21 Regions Financial Corp. Birmingham, Ala. bank 84,510,395 80,449,825 5.05
22 PNC Financial Services Group Pittsburgh bank 83,392,942 74,123,297 12.51
23 MBNA Corp. Wilmington, Del. bank 61,426,108 61,127,881 0.49
24 North Fork Bancorp. Melville, N.Y. bank 60,780,400 21,974,933 176.59
25 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 58,828,036 52,383,619 12.3
26 Capital One Financial Corp. McLean, Va. bank 55,631,566 NA NA
27 Comerica Inc. Detroit bank 54,168,429 54,771,586 -1.1
28 M&T Bank Corp. Buffalo bank 53,732,841 50,624,597 6.14
29 Mitsubishi Tokyo Financial Group Tokyo foreign 53,345,984 51,437,170 3.71
30 BNP Paribas Paris foreign 51,718,029 40,549,733 27.54
31 AmSouth Bancorp. Birmingham, Ala. bank 50,236,482 47,449,290 5.87
32 Northern Trust Corp. Chicago bank 47,761,320 40,178,901 18.87
33 Charles Schwab Corp. San Francisco bank 46,404,900 46,284,135 0.26
34 Popular Inc. San Juan, Puerto Rico bank 45,168,000 38,088,000 18.59
35 ING USA Holding Corp.** Wilmington, Del. thrift 43,551,305 26,004,459 67.48
36 Marshall & Ilsley Corp. Milwaukee bank 41,730,325 35,506,596 17.53
37 Mellon Financial Corp. Pittsburgh bank 37,560,413 33,969,738 10.57
38 Bank of Montreal foreign 36,139,586 34,658,537 4.27
39 Deutsche Bank Frankfurt foreign 36,069,838 34,688,646 3.98
40 First Horizon National Corp. Memphis bank 35,160,075 27,085,546 29.81
41 Huntington Bancshares Inc. Columbus, Ohio bank 32,175,286 31,214,021 3.08
42 Zions Bancorp. Salt Lake City bank 31,883,488 29,789,703 7.03
43 Commerce Bancorp Inc. Cherry Hill, N.J. bank 31,869,182 24,970,141 27.63
44 Compass Bancshares Birmingham, Ala. bank 28,839,032 27,521,222 4.79
45 TD Banknorth Inc. Portland, Maine thrift 28,314,026 28,379,449 -0.23
46 E-Trade Financial Corp. New York thrift 25,982,559 20,115,145 29.17
47 Synovus Financial Corp. Columbus, Ga. bank 25,857,636 22,292,951 15.99
48 New York Community Bancorp Inc. Westbury bank 24,615,130 26,495,880 -7.1
49 Astoria Financial Corp. Lake Success, N.Y. thrift 23,054,565 22,553,355 2.22
50 Hibernia Corp. New Orleans bank 22,233,660 18,716,765 18.79
51 Hudson City MHC Paramus, N.J. thrift 21,128,255 17,919,847 17.9
52 Associated Banc-Corp Green Bay, Wis. bank 20,554,473 15,541,210 32.26
53 Colonial BancGroup Inc. Montgomery, Ala. bank 20,025,323 16,512,208 21.28
54 Royal Bank of Canada Montreal foreign 19,221,499 20,207,944 -4.88
55 Dean Witter, Discover and Co. New York thrift 18,512,436 15,850,591 16.79
56 UBS AG Zurich foreign 18,212,262 14,783,724 23.19
57 Independence Community Bank New York thrift 17,862,846 9,945,127 79.61
58 USAA Bancorp Inc. San Antonio thrift 17,761,034 14,197,018 25.1
59 Webster Financial Corp. Waterbury, Conn. bank 17,423,718 NA NA
60 First Bancorp San Juan, Puerto Rico bank 17,383,906 13,347,462 30.24
61 Downey Financial Corp. Newport Beach, Calif. thrift 16,893,031 13,515,934 24.99
62 Indymac Bancorp Inc. Pasadena, Calif. thrift 16,809,646 13,854,671 21.33
63 Temple-Inland Financial Diboll, Tex. thrift 15,616,173 17,004,158 -8.16
64 BOK Financial Corp. Tulsa, Okla. bank 15,019,590 13,800,316 8.84
65 W Holding Co. Inc. Mayaguez, Puerto Rico bank 15,017,582 12,145,941 23.64
66 Sky Financial Group Inc. Bowling Green, Ohio bank 14,987,815 12,093,391 23.93
67 South Financial Group Greenville, S.C. bank 14,688,100 10,858,102 35.27
68 Ohio Savings Financial Corp. Cleveland thrift 14,629,256 11,654,722 25.52
69 Mercantile Bankshares Corp. Baltimore bank 14,627,833 14,142,382 3.43
70 Westcorp Irvine, Calif. thrift 14,298,787 11,477,645 24.58
71 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 14,247,412 12,161,649 17.15
72 Commerce Bancshares Inc. Kansas City, Mo. bank 14,146,000 14,501,934 -2.45
73 City National Corp. Beverly Hills bank 13,924,783 13,222,357 5.31
74 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 13,783,711 12,419,471 10.98
75 First Citizens Bancshares Raleigh bank 13,592,675 12,706,955 6.97
76 Lauritzen Corp. Omaha thrift 13,528,411 13,395,097 1.00
77 FBOP Corp. Oak Park, Ill. bank 13,373,425 11,791,118 13.42
78 TCF Financial Corp. Wayzata, Minn. bank 12,856,073 11,836,834 8.61
79 Doral Financial Corp. San Juan, Puerto Rico thrift 12,277,045 8,525,507 44
80 Investors Financial Services Boston, Mass. bank 11,885,940 10,100,317 17.68
81 Fulton Financial Corp. Lancaster, Pa. bank 11,418,278 9,616,006 18.74
82 Valley National Bancorp Wayne, N.J. bank 11,407,946 10,139,088 12.51
83 R&G Financial Corp. San Juan, Puerto Rico bank 11,388,114 8,584,177 32.66
84 Toronto-Dominion Bank foreign 10,935,835 8,546,386 27.96
85 People's Mutual Holdings Bridgeport, Conn. bank 10,874,082 10,696,431 1.66
86 BancorpSouth Inc. Tupelo, Miss. bank 10,829,139 10,582,977 2.33
87 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 10,411,981 8,277,118 25.79
88 Commercial Federal Corp. Omaha thrift 10,384,663 12,258,968 -15.29
89 International Bancshares Corp. Laredo, Tex. bank 10,277,394 6,587,572 56.01
90 FirstMerit Corp. Akron bank 10,277,348 10,450,679 -1.66
91 Bank of Hawaii Corp. Honolulu bank 9,908,108 10,019,733 -1.11
92 Cullen/Frost Bankers Inc. San Antonio bank 9,896,957 10,060,189 -1.62
93 New York Private Bank and Trust Corp. bank 9,701,777 9,924,857 -2.25
94 MAF Bancorp Clarendon Hills, Ill. thrift 9,657,966 9,388,973 2.86
95 Wilmington Trust Corp. Wilmington, Del. bank 9,618,559 9,202,797 4.52
96 Midland Financial Co. Oklahoma City thrift 9,577,625 9,171,432 4.43
97 BankUnited Financial Corp. Coral Gables, Fla. thrift 9,192,824 7,580,761 21.27
98 Hudson United Bancorp Mahwah, N.J. bank 8,860,333 7,978,382 11.05
99 Old National Bancorp Evansville, Ind. bank 8,794,844 9,259,872 -5.02
100 Israel Discount Bank Limited Tel-Aviv foreign 8,705,135 7,829,151 11.19
101 Franklin Resources Inc. San Mateo, Calif. bank 8,701,812 7,852,538 10.82
102 First Banks Inc. St. Louis bank 8,590,406 7,341,796 17.01
103 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 8,525,006 8,489,237 0.42
104 FirstFed Financial Corp. Santa Monica, Calif. thrift 8,419,972 5,175,289 62.7
105 Banco Santander SA Spain foreign 8,335,185 7,323,176 13.82
106 Whitney Holding Corp. New Orleans bank 8,277,308 7,857,110 5.35
107 Third Federal Savings & Loan Cleveland thrift 8,194,097 8,245,807 -0.63
108 Trustmark Corp. Jackson, Miss. bank 8,179,993 8,090,463 1.11
109 First Niagara Financial Group Lockport, N.Y. thrift 7,897,478 7,574,573 4.26
110 Citizens Banking Corp. Flint, Mich. bank 7,781,334 7,691,647 1.17
111 Washington Federal Inc. Seattle thrift 7,585,902 7,533,808 0.69
112 Southwest Bancorp. of Texas Houston bank 7,565,818 6,110,953 23.81
113 Arvest Bank Group Inc. Bentonville, Ark. bank 7,409,210 7,056,067 5
114 Wintrust Financial Corp. Lake Forest, Ill. bank 7,345,539 4,962,773 48.01
115 Susquehanna Bancshares Inc. Lititz, Pa. bank 7,253,296 6,049,768 19.89
116 FirstBank Holding Co. Lakewood, Colo. bank 7,100,723 6,978,304 1.75
117 Sterling Financial Corp. Spokane thrift 7,010,974 6,082,177 15.27
118 Greater Bay Bancorp Palo Alto, Calif. bank 6,972,833 7,652,444 -8.88
119 UMB Financial Corp. Kansas City, Mo. bank 6,914,932 6,861,265 0.78
120 First Midwest Bancorp Inc. Itasca, Ill. bank 6,914,763 6,851,856 0.92
121 Hawaiian Electric Industries Honolulu thrift 6,762,895 6,506,876 3.93
122 Central Bancompany Jefferson City, Mo. bank 6,676,071 6,307,590 5.84
123 UCBH Holdings Inc. San Francisco bank 6,492,982 5,723,079 13.45
124 Newalliance Bancshares Inc. New Haven, Conn. bank 6,490,974 NA NA
125 Provident Bankshares Corp. Baltimore bank 6,429,310 5,269,548 22.01
126 Northwest Bancorp MHC Warren, Pa. thrift 6,370,676 6,269,166 1.62
127 East West Bancorp Inc. San Marino, Calif. bank 6,367,994 4,622,860 37.75
128 Provident Financial Services Jersey City, N.J. bank 6,360,613 4,258,273 49.37
129 United Bankshares Inc. Charleston, W.Va. bank 6,311,308 6,430,653 -1.86
130 Otto Bremer Foundation St. Paul thrift 6,246,664 5,682,532 9.93
131 First Commonwealth Financial Corp. Indiana, Pa. bank 6,200,785 5,226,593 18.64
132 Pacific Capital Bancorp Santa Barbara, Calif. bank 6,187,760 5,629,675 9.91
133 Cathay General Bancorp Los Angeles bank 6,165,829 5,686,215 8.43
134 Chittenden Corp. Burlington, Vt. bank 6,139,865 5,807,632 5.72
135 Eastern Bank Corp. Boston bank 6,135,295 4,718,066 30.04
136 BFC Financial Corp. Coral Gables, Fla. thrift 6,107,845 4,498,218 35.78
137 Texas Regional Bancshares McAllen bank 6,089,473 5,453,371 11.66
138 Banco Bilbao Vizcaya Argenta Spain foreign 6,038,246 5,378,566 12.26
139 Riggs National Corp. Washington bank 5,950,330 6,163,871 -3.46
140 Republic Bancorp Inc. Owosso, Mich. bank 5,923,692 5,550,459 6.72
141 Bank Leumi le-Israel BM Tel-Aviv foreign 5,792,365 5,441,697 6.44
142 Park National Corp. Newark, Ohio bank 5,676,842 4,995,957 13.63
143 F.N.B. Corp. Hermitage, Pa. bank 5,609,386 4,635,436 21.01
144 Corus Bankshares Inc. Chicago bank 5,597,947 3,691,906 51.63
145 Irwin Financial Corp. Columbus, Ind. bank 5,556,156 5,121,766 8.48
146 Alabama National Bancorp. Birmingham bank 5,464,788 4,835,703 13.01
147 MB Financial Inc. Chicago bank 5,348,074 4,432,980 20.64
148 Commercial Capital Bancorp Irvine, Calif. thrift 5,285,562 1,954,343 170.45
149 United Community Banks Inc. Blairsville, Ga. bank 5,267,040 4,118,188 27.9
150 Westamerica Bancorp. San Rafael, Calif. bank 5,197,401 4,426,243 17.42

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

**U.S. assets for this unit of the Dutch ING Group NV.

Source: Highline Banking Data Services (877-305-6657)

© 2005 American Banker