Bank and Thrift Holding Companies with the Most Assets

February 15, 2006, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most Assets
On Sept. 30, 2005. Dollars in thousands* Published February 15, 2006
Related Table: The Top Twenty
		Type of holding company
Rank		Type of holding company	Sept. 30	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,472,793,000	$1,436,554,000	2.52%
2	Bank of America Corp. Charlotte	bank	1,256,078,912	1,089,312,372	15.31
3	JPMorgan Chase & Co. New York	bank	1,203,033,000	1,138,469,000	5.67
4	Wachovia Corp. Charlotte	bank	532,381,000	436,698,000	21.91
5	MetLife Inc. New York	bank	482,818,921	346,177,404	39.47
6	Wells Fargo & Co. San Francisco	bank	452,753,000	421,549,000	7.4
7	HSBC Holdings PLC London	foreign	395,534,168	316,123,091	25.12
8	Deutsche Bank AG Frankfurt	foreign	360,379,000	321,376,000	12.14
9	Washington Mutual Inc. Seattle	thrift	351,684,069	281,856,619	24.77
10	U.S. Bancorp Minneapolis	bank	206,895,000	192,844,000	7.29
11	SunTrust Banks Inc. Atlanta	bank	172,416,096	127,785,985	34.93
12	Countrywide Financial Corp. Calabasas, Calif.	bank	171,293,035	104,388,452	64.09
13	ABM Amro Amsterdam	foreign	153,638,790	134,073,161	14.59
14	Royal Bank of Scotland Group Edinburgh	foreign	152,089,993	134,436,100	13.13
15	National City Corp. Cleveland	bank	146,576,344	136,372,583	7.48
16	Golden West Financial Corp. Oakland, Calif.	thrift	134,896,269	112,807,446	19.58
17	BB&T Corp. Winston-Salem, N.C.	bank	107,080,153	97,880,397	9.4
18	Fifth Third Bancorp Cincinnati	bank	104,608,232	98,293,074	6.42
19	State Street Corp. Boston	bank	104,052,076	100,526,517	3.51
20	Bank of New York Co. Inc.	bank	101,897,000	93,692,293	8.76
21	John Hancock Holding** Wilmington, Del.	bank	101,334,129	NA	NA
22	PNC Financial Services Group Inc. Pittsburgh	bank	93,253,039	77,310,144	20.62
23	KeyCorp Cleveland	bank	92,308,685	88,086,347	4.79
24	Regions Financial Corp. Birmingham, Ala.	bank	84,728,438	83,630,855	1.31
25	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	62,918,260	55,698,882	12.96
26	MBNA Corp. Wilmington, Del.	bank	62,627,252	62,051,861	0.93
27	Capital One Financial Corp. McLean, Va.	bank	60,424,517	35,434,605	70.52
28	North Fork Bancorp. Inc. Melville, N.Y.	bank	57,900,390	27,502,807	110.53
29	Mitsubishi Tokyo Finanical Group	foreign	55,643,747	49,323,190	12.81
30	M&T Bank Corp. Buffalo, N.Y.	bank	54,841,349	52,886,900	3.7
31	Comerica Inc. Detroit, Mich.	bank	54,738,694	53,273,022	2.75
32	BNP Paribas Group Paris	foreign	54,637,377	41,413,142	31.93
33	TD Banknorth Portland, Maine	bank	53,335,831	48,605,720	9.73
34	ING Bank Wilmington, Del.	thrift	51,406,446	32,429,954	58.52
35	AmSouth Bancorp. Birmingham, Ala.	bank	51,118,837	49,892,466	2.46
36	Utrecht-American Holdings Inc. New York	bank	49,186,355	25,903,721	89.88
37	Northern Trust Corp. Chicago	bank	48,427,422	41,110,020	17.8
38	Harris Financial Corp.*** Wilmington, Del.	foreign	48,388,236	39,939,159	21.15
39	Popular Inc. Hato Rey, Puerto Rico	bank	47,120,000	42,856,000	9.95
40	Barclays Group US Inc. London	foreign	45,976,237	NA	NA
41	Charles Schwab Corp. San Francisco	bank	45,372,909	45,934,699	-1.22
42	Marshall & Ilsley Corp. Milwaukee	bank	45,072,853	39,006,407	15.55
43	Mellon Financial Corp. Pittsburgh	bank	39,007,348	35,238,854	10.69
44	First Horizon National Corp. Memphis	bank	37,044,885	28,296,534	30.92
45	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	36,299,741	28,443,362	27.62
46	Zions Bancorp. Salt Lake City	bank	33,422,701	30,731,041	8.76
47	Huntington Bancshares Inc. Columbus, Ohio	bank	32,749,538	31,807,491	2.96
48	Compass Bancshares Inc. Birmingham, Ala.	bank	30,212,854	27,850,306	8.48
49	E-Trade Financial Corp. Arlington, Va.	thrift	29,941,581	24,155,577	23.95
50	Synovus Financial Corp. Columbus, Ga.	bank	27,080,045	24,395,882	11
51	Hudson City Bancorp Inc. Paramus, N.J.	thrift	26,552,662	19,321,196	37.43
52	New York Community Bancorp Inc. Westbury	bank	25,017,354	23,671,324	5.69
53	Lehman Brothers Holdings Inc. Wilmington, Del.	bank	23,650,505	17,231,610	37.25
54	Hibernia Corp. New Orleans	bank	23,192,528	21,353,370	8.61
55	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,398,207	22,668,797	-1.19
56	Colonial BancGroup Inc. Montgomery, Ala.	bank	21,135,143	18,227,235	15.95
57	Associated Banc-Corp Green Bay, Wis.	bank	20,768,604	16,175,652	28.39
58	Royal Bank of Canada Montreal	foreign	20,174,370	19,975,468	1
59	USAA Bancorp San Antonio	bank	19,445,761	15,708,992	23.79
60	IndyMac Bancorp Inc. Pasadena, Calif.	bank	18,474,185	15,005,241	23.12
61	UBS AG Zurich	foreign	18,044,760	16,689,102	8.12
62	Webster Financial Corp. Waterbury, Conn.	bank	17,851,405	17,810,522	0.23
63	Temple-Inland Inc. Austin	thrift	16,681,707	16,698,568	-0.1
64	Downey Financial Corp. Newport Beach, Calif.	thrift	16,565,226	15,633,938	5.96
65	Mercantile Bankshares Corp. Baltimore	bank	16,403,454	14,303,019	14.69
66	BOK Financial Corp. Tulsa, Okla.	bank	16,392,506	14,435,560	13.56
67	Ohio Savings Financial Corp. Cleveland	thrift	15,939,298	12,707,800	25.43
68	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	15,711,502	13,478,858	16.56
69	Westcorp Irvine, Calif.	thrift	15,652,492	12,799,749	22.29
70	Flagstar Bancorp Inc. Troy, Mich.	thrift	15,428,889	12,762,193	20.9
71	Sky Financial Group Inc. Bowling Green, Ohio	bank	15,338,105	14,665,158	4.59
72	Capital One Financial Corp. McLean, Va.	bank	15,024,960	14,081,235	6.7
73	South Financial Group Inc. Greenville, S.C.	bank	14,938,867	13,649,519	9.45
74	First Citizens BancShares Inc. Raleigh, N.C.	bank	14,484,919	13,019,099	11.26
75	City National Corp. Beverly Hills	bank	14,435,459	13,982,607	3.24
76	B.F. Saul Real Estate Investment Trust Bethesda, Md.	bank	14,262,590	13,287,419	7.34
77	American Express Co. Salt Lake City	bank	14,208,980	10,649,602	33.42
78	Layritzen Corp. Omaha	thrift	14,090,221	13,521,777	4.2
79	Commerce Bancshares Inc. Kansas City, Mo.	bank	13,992,713	14,153,299	-1.13
80	FBOP Corp. Oak Park, Ill.	bank	13,558,757	12,912,587	5
81	Investors Financial Services Corp. Boston	bank	13,229,007	10,793,385	22.57
82	TCF Financial Corp. Wayzata, Minn.	bank	12,871,452	12,114,084	6.25
83	Valley National Bancorp Wayne, N.J.	bank	12,483,716	10,630,850	17.43
84	Fulton Financial Corp. Lancaster, Pa.	bank	12,305,927	10,568,816	16.44
85	Doral Finanicial Corp. San Juan, Puerto Rico	thrift	11,785,463	14,983,396	-21.34
86	GE Bank Salt Lake City	thrift	11,397,471	6,643,413	71.56
87	State Farm Mutual Automobile Insurance Co. Bloomington, Ill.	thrift	11,392,877	9,415,152	21.01
88	New York Private Bank and Trust Corp.	bank	11,305,965	9,634,618	17.35
89	BancorpSouth Inc. Tupelo, Miss.	bank	11,065,444	10,613,126	4.26
90	Peoples Mutual Holdings Bridgeport, Conn.	bank	10,907,007	10,564,705	3.24
91	BankUnited Financial Corp. Coral Gables, Fla.	bank	10,645,005	8,599,099	23.79
92	Cullen/Frost Bankers Inc. San Antonio	bank	10,346,670	9,898,804	4.52
93	International Bancshares Corp. Laredo, Tex.	bank	10,310,436	9,440,641	9.21
94	FirstMerit Corp. Akron	bank	10,293,126	10,164,483	1.27
95	Wilmington Trust Corp. Del.	bank	10,277,006	9,667,497	6.3
96	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	10,188,988	9,272,368	9.89
97	Commercial Federal Corp. Omaha	thrift	10,175,915	11,417,624	-10.88
98	Bank of Hawaii Corp. Honolulu	bank	10,085,368	9,602,512	5.03
99	FirstFed Financial Corp. Santa Monica, Calif.	thrift	9,849,728	6,437,814	53
100	Midland Financial Co. Oklahoma City	thrift	9,821,157	9,309,365	5.5
101	Whitney Holding Corp. New Orleans	bank	9,434,473	8,075,765	16.82
102	Israel Discount Bank Ltd. Tel-Aviv	foreign	9,105,593	8,600,031	5.88
103	Hudson United Bancorp Mahwah, N.J.	bank	9,083,480	8,833,764	2.83
104	First Banks Inc. Clayton, Mo.	bank	9,005,999	7,566,410	19.03
105	Franklin Resources Inc. San Mateo, Calif.	bank	8,895,666	8,220,022	8.22
106	Third Federal Savings and Loan Assn. MHC Cleveland	bank	8,867,464	8,374,602	5.89
107	Banco Santander Central Hispano S.A. Santander, Spain	foreign	8,697,311	7,965,834	9.18
108	Old National Bancorp Evansville, Ind.	bank	8,535,789	8,982,402	-4.97
109	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,439,536	8,568,419	-1.5
110	Trustmark Corp. Jackson, Miss.	bank	8,328,880	8,150,627	2.19
111	Washington Federal Inc. Seattle	thrift	8,234,757	7,166,611	14.9
112	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	8,023,424	5,050,642	58.86
113	East West Bancorp Inc. San Marino, Calif.	thrift	7,940,165	5,567,842	42.61
114	Amegy Bancorp. Inc. Houston	bank	7,909,454	6,633,484	19.24
115	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,893,503	5,817,286	35.69
116	Citizens Banking Corp. Flint, Mich.	bank	7,855,647	7,658,675	2.57
117	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,842,731	7,024,166	11.65
118	GMAC Bank Greenville, Del.	thrift	7,785,062	3,982,563	95.48
119	Corus Bankshares Inc. Chicago	bank	7,732,984	4,191,910	84.47
120	Susquehanna Bancshares Inc. Lititz, Pa.	bank	7,539,967	7,449,856	1.21
121	UCBH Holdings Inc. San Francisco	bank	7,347,298	6,125,527	19.95
122	First Midwest Bancorp Inc. Itasca, Ill.	bank	7,209,798	6,934,568	3.97
123	FirstBank Holding Co. of Colorado Lakewood, Colo.	bank	7,166,404	7,274,521	-1.49
124	UMB Financial Corp. Kansas City, Mo.	bank	7,087,925	6,872,262	3.14
125	Greater Bay Bancorp E. Palo Alto, Calif.	bank	7,058,698	7,126,500	-0.95
126	Hawaiian Electric Industries Inc. Honolulu	thrift	6,901,229	6,680,536	3.3
127	Central Bancompany Jefferson City, Mo.	bank	6,834,166	6,527,139	4.7
128	Sterling Financial Corp. Spokane	bank	6,797,456	6,728,948	1.02
129	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,688,481	5,805,040	15.22
130	BBVAPR Holding Corp. San Juan, Puerto Rico	foreign	6,649,408	5,490,452	21.11
131	United Bankshares Inc. Charleston, W.Va.	bank	6,633,044	6,289,651	5.46
132	NewAlliance Bancshares Inc. New Haven	bank	6,569,604	6,283,304	4.56
133	Irwin Financial Corp. Columbus, Ind.	bank	6,504,369	5,388,754	20.7
134	Provident Bankshares Corp. Baltimore	bank	6,412,171	6,397,841	0.22
135	Chittenden Corp. Burlington, Vt.	bank	6,396,722	6,051,504	5.7
136	Otto Bremer Foundation Saint Paul, Minn.	thrift	6,336,699	5,963,700	6.25
137	Texas Regional Bancshares Inc. McAllen	bank	6,303,472	5,619,282	12.18
138	Eastern Bank Corp. Boston	bank	6,207,320	5,055,849	22.78
139	Provident Financial Services Inc. Jersey City, N.J.	bank	6,177,005	6,541,453	-5.57
140	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,161,556	6,258,711	-1.55
141	Cathay General Bancorp Inc. Los Angeles	bank	6,157,499	5,893,043	4.49
142	Republic Bancorp Inc. Owosso, Mich.	bank	6,081,482	5,802,510	4.81
143	Bank Leumi le-Israel BM Tel-Aviv	foreign	6,049,755	5,588,384	8.26
144	BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.	bank	6,040,110	5,396,601	11.92
145	Alabama National BanCorp. Birmingham	bank	5,877,519	5,125,764	14.67
146	Investors Bancorp MHC Short Hills, N.J.	bank	5,725,370	5,324,481	7.53
147	United Community Banks Inc. Blairsville, Ga.	bank	5,709,666	4,592,655	24.32
148	F.N.B. Corp. Hermitage, Pa.	bank	5,703,659	4,733,542	20.49
149	MB Financial Inc. Chicago	bank	5,676,747	5,069,411	11.98
150	Park National Corp. Newark , Ohio	bank	5,518,173	5,135,570	7.45

*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.
**Owned by Manulife Financial Corp.
***Owned by Bank of Montreal.
Source: SNL Financial, Charlottesville, Va. (