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 June 30, 2005. Dollars in thousands*
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 People’s 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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