Bank and Thrift Holding Companies with the Most Assets
November 03, 2005, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Holding Companies with the Most Assets
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Published November 3, 2005 | |||||
Related Table: The Top Twenty | |||||
Rank | Type of holding company | June 30, 2005 | Year earlier | Change | |
1 | Citigroup Inc. New York | bank | $1,547,789,000 | $1,396,568,000 | 10.83% |
2 | Bank of America Corp. Charlotte | bank | 1,251,037,147 | 1,039,764,440 | 20.32 |
3 | JPMorgan Chase & Co. New York | bank | 1,171,283,000 | 817,763,000 | 43.23 |
4 | Wachovia Corp. Charlotte | bank | 511,840,000 | 418,441,000 | 22.32 |
5 | Wells Fargo & Co. San Francisco | bank | 434,981,000 | 420,305,000 | 3.49 |
6 | MetLife Inc. New York | bank | 381,431,290 | 338,228,619 | 12.77 |
7 | Washington Mutual Inc. Seattle | thrift | 342,151,933 | 300,633,065 | 13.81 |
8 | U.S. Bancorp Minneapolis | bank | 203,981,000 | 190,230,000 | 7.23 |
9 | SunTrust Banks Inc. Atlanta | bank | 168,952,575 | 128,135,048 | 31.86 |
10 | Countrywide Financial Corp. Calabasas, Calif. | bank | 158,617,821 | 103,753,435 | 52.88 |
11 | Royal Bank of Scotland Group Edinburgh | foreign | 150,159,200 | 125,224,410 | 19.91 |
12 | National City Corp. Cleveland | bank | 143,975,359 | 116,969,803 | 23.09 |
13 | HSBC Holdings PLC London | foreign | 143,487,771 | 114,541,024 | 25.27 |
14 | Golden West Financial Corp. Oakland, Calif. | thrift | 117,048,028 | 92,716,897 | 26.24 |
15 | ABN AmroAmsterdam | foreign | 108,950,235 | 107,017,972 | 1.81 |
16 | BB&T Corp. Winston-Salem, N.C. | bank | 105,835,324 | 97,348,285 | 8.72 |
17 | State Street Corp. Boston | bank | 104,275,118 | 94,139,945 | 10.77 |
18 | Fifth Third Bancorp Cincinnati | bank | 103,159,676 | 95,613,539 | 7.89 |
19 | Bank of New York Co. Inc. | bank | 103,110,000 | 97,575,127 | 5.67 |
20 | KeyCorp Cleveland | bank | 91,010,081 | 85,794,644 | 6.08 |
21 | PNC Financial Services Group Pittsburgh | bank | 90,809,278 | 73,141,914 | 24.15 |
22 | Regions Financial Corp. Birmingham, Ala. | bank | 85,325,677 | 49,922,137 | 70.92 |
23 | MBNA Corp. Wilmington, Del. | bank | 63,035,492 | 60,856,258 | 3.58 |
24 | North Fork Bancorp. Melville, N.Y. | bank | 60,385,689 | 26,471,859 | 128.11 |
25 | Sovereign Bancorp Inc. Philadelphia | thrift | 59,959,277 | 59,452,829 | 0.85 |
26 | Capital One Financial Corp McLean, Va. | bank | 56,995,967 | 50,069,661 | 13.83 |
27 | Comerica Inc. Detroit | bank | 55,111,472 | 54,925,431 | 0.34 |
28 | Mitsubishi Tokyo Financial Group Tokyo | foreign | 54,940,723 | 51,621,886 | 6.43 |
29 | M&T Bank Corp. Buffalo | bank | 54,304,070 | 51,884,378 | 4.66 |
30 | BNP Paribas Paris | foreign | 52,890,423 | 41,957,297 | 26.06 |
31 | AmSouth Bancorp. Birmingham, Ala. | bank | 50,559,721 | 48,314,942 | 4.65 |
32 | ING USA Holding Corp.** Wilmington, Del. | thrift | 47,194,511 | 29,260,138 | 61.29 |
33 | Charles Schwab Corp. San Francisco | bank | 46,474,987 | 47,321,417 | -1.79 |
34 | Northern Trust Corp. Chicago | bank | 46,255,593 | 43,279,333 | 6.88 |
35 | Popular Inc. San Juan, Puerto Rico | bank | 46,015,000 | 39,556,000 | 16.33 |
36 | Marshall & Ilsley Corp. Milwaukee, Wis. | bank | 43,544,758 | 37,136,806 | 17.25 |
37 | Toronto-Dominion Bank | foreign | 42,773,240 | 40,281,702 | 6.19 |
38 | First Horizon National Corp. Memphis | bank | 37,168,591 | 27,291,078 | 36.19 |
39 | Mellon Financial Corp. Pittsburgh | bank | 37,091,634 | 35,246,966 | 5.23 |
40 | Bank of Montreal | foreign | 36,127,263 | 33,894,872 | 6.59 |
41 | Deutsche Bank Frankfurt | foreign | 34,382,365 | 31,696,124 | 8.47 |
42 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 33,391,181 | 26,751,901 | 24.82 |
43 | Huntington Bancshares Inc. Columbus, Ohio | bank | 32,982,823 | 31,485,745 | 4.75 |
44 | Zions Bancorp. Salt Lake City | bank | 32,875,294 | 30,894,325 | 6.41 |
45 | Compass Bancshares Birmingham, Ala. | bank | 29,586,124 | 27,982,766 | 5.73 |
46 | E-Trade Financial Corp. New York | thrift | 28,242,131 | 23,089,249 | 22.32 |
47 | Synovus Financial Corp. Columbus, Ga. | bank | 26,718,149 | 23,567,682 | 13.37 |
48 | Hudson City MHC Paramus, N.J. | thrift | 26,008,454 | 18,671,231 | 39.30 |
49 | New York Community Bancorp Inc. Westbury | bank | 25,210,431 | 24,180,468 | 4.26 |
50 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 22,705,060 | 22,226,414 | 2.15 |
51 | Hibernia Corp. New Orleans | bank | 22,084,608 | 21,311,057 | 3.63 |
52 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 21,017,588 | 17,624,595 | 19.25 |
53 | Dean Witter, Discover and Co. New York | thrift | 20,883,931 | 17,544,248 | 19.04 |
54 | Associated Banc-Corp Green Bay, Wis. | bank | 20,775,692 | 15,524,950 | 33.82 |
55 | Royal Bank of Canada Montreal | foreign | 19,791,057 | 21,491,966 | -7.91 |
56 | USAA Bancorp Inc. San Antonio | thrift | 19,660,916 | 15,517,519 | 26.70 |
57 | First Bancorp San Juan, Puerto Rico | bank | 18,822,119 | 14,465,082 | 30.12 |
58 | Indymac Bancorp Inc. Pasadena, Calif. | thrift | 18,273,922 | 14,931,397 | 22.39 |
59 | Independence Community Bank New York | thrift | 18,184,920 | 17,963,690 | 1.23 |
60 | UBS AG Zurich | foreign | 17,706,476 | 15,615,177 | 13.39 |
61 | Webster Financial Corp. Waterbury, Conn. | bank | 17,493,868 | 17,191,672 | 1.76 |
62 | Downey Financial Corp. Newport Beach, Calif. | thrift | 16,611,916 | 14,212,477 | 16.88 |
63 | Mercantile Bankshares Corp. Baltimore | bank | 16,092,994 | 14,130,145 | 13.89 |
64 | BOK Financial Corp. Tulsa | bank | 15,914,024 | 14,019,000 | 13.52 |
65 | Temple-Inland Financial Diboll, Tex. | thrift | 15,783,064 | 16,664,680 | -5.29 |
66 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 15,272,044 | 13,086,850 | 16.70 |
67 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 15,220,501 | 12,243,712 | 24.31 |
68 | Westcorp Irvine, Calif. | thrift | 14,952,385 | 12,075,709 | 23.82 |
69 | Flagstar Bancorp Inc. Bloomfield Hills, Mich. | thrift | 14,889,229 | 11,945,612 | 24.64 |
70 | South Financial Group Greenville, S.C. | bank | 14,882,469 | 11,476,579 | 29.68 |
71 | Ohio Savings Financial Corp. Cleveland | thrift | 14,768,040 | 12,322,991 | 19.84 |
72 | City National Corp. Beverly Hills | bank | 14,478,873 | 13,477,739 | 7.43 |
73 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 14,328,779 | 12,904,960 | 11.03 |
74 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 14,149,240 | 14,487,173 | -2.33 |
75 | First Citizens Bancshares Raleigh, N.C. | bank | 14,023,066 | 12,830,029 | 9.30 |
76 | Lauritzen Corp. Omaha | thrift | 13,796,763 | 13,731,792 | 0.47 |
77 | FBOP Corp. Oak Park, Ill. | bank | 13,393,309 | 11,860,258 | 12.93 |
78 | TCF Financial Corp. Wayzata, Minn. | bank | 12,743,003 | 12,063,707 | 5.63 |
79 | Doral Financial Corp. San Juan, Puerto Rico | thrift | 12,709,854 | 9,174,357 | 38.54 |
80 | Investors Financial Services Boston | bank | 12,406,610 | 10,922,025 | 13.59 |
81 | Valley National Bancorp Wayne, N.J. | bank | 12,267,025 | 10,484,538 | 17.00 |
82 | Fulton Financial Corp. Lancaster, Pa. | bank | 11,571,083 | 10,556,421 | 9.61 |
83 | R&G Financial Corp. San Juan, Puerto Rico | thrift | 11,151,964 | 8,158,391 | 36.69 |
84 | New York Private Bank and Trust Corp. | bank | 11,117,617 | 9,638,726 | 15.34 |
85 | Peoples Mutual Holdings Bridgeport, Conn. | bank | 10,945,853 | 10,685,411 | 2.44 |
86 | BancorpSouth Inc. Tupelo, Miss. | bank | 10,833,963 | 10,670,845 | 1.53 |
87 | State Farm Mutual Auto Insurance Bloomington, Ill. | thrift | 10,736,267 | 9,057,255 | 18.54 |
88 | FirstMerit Corp. Akron | bank | 10,318,256 | 10,378,555 | -0.58 |
89 | Commercial Federal Corp. Omaha | thrift | 10,317,246 | 11,714,840 | -11.93 |
90 | International Bancshares Corp. Laredo, Tex. | bank | 10,272,677 | 9,301,205 | 10.44 |
91 | Bank of Hawaii Corp. Honolulu | bank | 10,059,798 | 9,694,469 | 3.77 |
92 | Cullen/Frost Bankers Inc. San Antonio | bank | 10,014,204 | 9,612,012 | 4.18 |
93 | MAF Bancorp Clarendon Hills, Ill. | thrift | 9,994,642 | 9,688,811 | 3.16 |
94 | Wilmington Trust Corp. Del. | bank | 9,950,037 | 9,337,466 | 6.56 |
95 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 9,908,650 | 8,141,151 | 21.71 |
96 | Midland Financial Co. Oklahoma City | thrift | 9,718,797 | 9,234,223 | 5.25 |
97 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 9,278,115 | 5,538,315 | 67.53 |
98 | Hudson United Bancorp Mahwah, N.J. | bank | 9,204,913 | 8,964,453 | 2.68 |
99 | Israel Discount Bank Ltd. Tel-Aviv | foreign | 9,032,265 | 8,456,389 | 6.81 |
100 | Whitney Holding Corp. New Orleans | bank | 8,922,294 | 7,792,572 | 14.50 |
101 | First Banks Inc. Hazelwood, Mo. | bank | 8,763,531 | 7,323,192 | 19.67 |
102 | Old National Bancorp Evansville, Ind. | bank | 8,650,818 | 9,033,291 | -4.23 |
103 | Franklin Resources Inc. San Mateo, Calif. | bank | 8,551,571 | 8,078,306 | 5.86 |
104 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 8,443,546 | 8,480,133 | -0.43 |
105 | Third Federal Savings and Loan Cleveland | thrift | 8,348,827 | 8,376,690 | -0.33 |
106 | Banco Santander Santander, Spain | foreign | 8,297,224 | 7,881,046 | 5.28 |
107 | Trustmark Corp. Jackson, Miss. | bank | 8,104,399 | 8,250,337 | -1.77 |
108 | First Niagara Financial Group MHC Lockport, N.Y. | thrift | 7,971,719 | 7,630,199 | 4.48 |
109 | Washington Federal Inc. Seattle | thrift | 7,900,101 | 7,283,011 | 8.47 |
110 | Citizens Banking Corp. Flint, Mich. | bank | 7,829,881 | 7,747,133 | 1.07 |
111 | Wintrust Financial Corp Lake Forest, Ill. | bank | 7,768,993 | 5,326,179 | 45.86 |
112 | Amegy Bancorp. Inc. Houston | bank | 7,767,248 | 6,339,891 | 22.51 |
113 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 7,564,777 | 7,191,271 | 5.19 |
114 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 7,367,424 | 7,309,820 | 0.79 |
115 | Greater Bay Bancorp Palo Alto, Calif. | bank | 7,250,362 | 7,588,433 | -4.46 |
116 | FirstBank Holding Co. Lakewood, Colo. | bank | 7,101,386 | 6,984,366 | 1.68 |
117 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 7,075,693 | 6,841,201 | 3.43 |
118 | UCBH Holdings Inc. San Francisco | bank | 7,040,457 | 6,066,322 | 16.06 |
119 | UMB Financial Corp. Kansas City, Mo. | bank | 6,979,652 | 6,932,602 | 0.68 |
120 | Hawaiian Electric Industries Honolulu | thrift | 6,816,333 | 6,551,011 | 4.05 |
121 | Central Bancompany Jefferson City, Mo. | bank | 6,750,806 | 6,454,452 | 4.59 |
122 | Sterling Financial Corp. Spokane | thrift | 6,740,353 | 6,252,967 | 7.79 |
123 | East West Bancorp Inc. San Marino, Calif. | bank | 6,701,685 | 4,908,579 | 36.53 |
124 | Newalliance Bancshares Inc. New Haven | bank | 6,594,265 | 6,389,921 | 3.20 |
125 | United Bankshares Inc. Charleston, W.Va. | bank | 6,528,700 | 6,522,802 | 0.09 |
126 | Corus Bankshares Inc. Chicago | bank | 6,504,221 | 3,836,484 | 69.54 |
127 | Otto Bremer Foundation St. Paul | thrift | 6,494,985 | 5,913,082 | 9.84 |
128 | Provident Bankshares Corp. Baltimore | bank | 6,408,452 | 6,424,992 | -0.26 |
129 | BFC Financial Corp. Coral Gables, Fla. | thrift | 6,399,646 | 5,139,280 | 24.52 |
130 | Northwest Bancorp MHC Warren, Pa. | thrift | 6,368,849 | 6,249,122 | 1.92 |
131 | Provident Financial Services Jersey City | bank | 6,291,320 | 4,297,703 | 46.39 |
132 | Chittenden Corp. Burlington, Vt. | bank | 6,258,015 | 5,835,744 | 7.24 |
133 | Texas Regional Bancshares McAllen | bank | 6,226,165 | 5,441,720 | 14.42 |
134 | Eastern Bank Corp. Boston | bank | 6,207,527 | 5,066,416 | 22.52 |
135 | Banco Bilbao Vizcaya Argenta Bilbao | foreign | 6,206,169 | 5,468,809 | 13.48 |
136 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 6,181,767 | 6,259,662 | -1.24 |
137 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 6,168,802 | 5,684,329 | 8.52 |
138 | Irwin Financial Corp. Columbus, Ind. | bank | 6,084,663 | 5,396,659 | 12.75 |
139 | Republic Bancorp Inc. Owosso, Mich. | bank | 6,075,228 | 5,711,493 | 6.37 |
140 | Cathay General Bancorp Los Angeles | bank | 6,073,302 | 5,770,129 | 5.25 |
141 | Bank Leumi le-Israel B.M. Tel-Aviv | foreign | 5,871,991 | 5,490,719 | 6.94 |
142 | F.N.B. Corp. Hermitage, Pa. | bank | 5,701,883 | 4,771,095 | 19.51 |
143 | Alabama National Bancorp. Birmingham | bank | 5,655,697 | 4,901,904 | 15.38 |
144 | Park National Corp. Newark, Ohio | bank | 5,633,319 | 5,074,731 | 11.01 |
145 | MB Financial Inc. Chicago | bank | 5,589,443 | 4,995,703 | 11.89 |
146 | United Community Banks Inc. Blairsville, Ga. | bank | 5,541,511 | 4,525,446 | 22.45 |
147 | Westamerica Bancorp. San Rafael, Calif. | bank | 5,196,691 | 4,617,177 | 12.55 |
148 | SVB Financial Group Santa Clara, Calif. | bank | 5,185,285 | 4,820,330 | 7.57 |
149 | Amcore Financial Inc. Rockford, Ill. | bank | 5,165,060 | 4,802,630 | 7.55 |
150 | Commercial Capital Bancorp Irvine, Calif. | thrift | 5,121,045 | 4,735,756 | 8.14 |
*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. From company report.
Source: Highline Banking Data Services (877-305-6657)
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