Bank and Thrift Holding Companies with the Most Assets

May 10, 2006, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most Assets
On Dec. 31, 2005. Dollars in thousands¹ Published May 10, 2006
Related Table: The Top Twenty
Rank		Type of holding company	Dec. 31	Year earlier	Change
1	Citigroup Inc. New York	bank	$1,494,037,000	$1,484,101,000	0.67%
2	Bank of America Corp. Charlotte	bank	1,294,312,241	1,112,035,486	16.39
3	JPMorgan Chase & Co. New York	bank	1,198,942,000	1,157,248,000	3.6
4	Wachovia Corp. Charlotte	bank	520,755,000	493,324,000	5.56
5	Wells Fargo & Co. San Francisco	bank	481,741,000	427,849,000	12.6
6	MetLife Inc. New York	bank	481,645,114	356,807,967	34.99
7	HSBC Holdings PLC London	foreign	406,673,039	341,545,831	19.07
8	Washington Mutual Inc. Seattle	thrift	365,696,006	301,956,039	21.11
9	Deutsche Bank Frankfurt	foreign	364,693,000	336,675,000	8.32
10	U.S. Bancorp Minneapolis	bank	209,465,000	195,104,000	7.36
11	SunTrust Banks Inc. Atlanta	bank	179,712,841	158,869,784	13.12
12	Countrywide Financial Corp. Calabasas, Calif.	bank	175,085,370	128,495,705	36.26
13	Royal Bank of Scotland Group Edinburgh	foreign	155,439,714	136,778,262	13.64
14	ABN Amro Amsterdam	foreign	144,073,691	134,479,442	7.13
15	National City Corp. Cleveland	bank	142,410,520	139,280,377	2.25
16	Golden West Financial Corp. Oakland, Calif.	thrift	124,384,506	106,816,527	16.45
17	BB&T Corp. Winston-Salem, N.C.	bank	109,169,759	100,508,641	8.62
18	Fifth Third Bancorp Cincinnati	bank	105,225,054	94,455,731	11.4
19	Bank of New York Co. Inc.	bank	102,157,000	94,572,074	8.02
20	John Hancock Holding² Wilmington	foreign	101,335,209	101,648,600	-0.31
21	State Street Corp. Boston	bank	97,995,766	94,047,042	4.2
22	KeyCorp Cleveland	bank	92,844,997	90,653,059	2.42
23	PNC Financial Services Group Inc. Pittsburgh	bank	91,992,332	79,742,776	15.36
24	Capital One Financial Corp. McLean, Va.	bank	88,701,411	53,747,255	65.03
25	Regions Financial Corp. Birmingham, Ala.	bank	84,786,331	84,366,269	0.5
26	Merrill Lynch & Co. Inc. New York	thrift	71,068,407	80,262,351	-11.45
27	BNP Paribas Group Paris	foreign	66,345,204	50,054,026	32.55
28	Sovereign Bancorp Inc. Philadelphia	thrift	63,658,270	54,454,684	16.9
29	MBNA Corp. Wilmington, Del.	bank	61,862,462	61,714,140	0.24
30	North Fork Bancorp. Inc. Melville, N.Y.	bank	57,616,871	60,667,055	-5.03
31	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	58,833,827	60,748,052	-3.15
32	M&T Bank Buffalo	bank	55,146,406	52,938,721	4.17
33	Comerica Inc. Detroit	bank	53,682,457	52,375,773	2.49
34	Northern Trust Corp. Chicago	bank	53,413,797	45,276,690	17.97
35	ING USA Holding Wilmington, Del.	thrift	53,128,800	36,023,828	47.48
36	AmSouth Bancorp. Birmingham, Ala.	bank	52,619,315	49,757,521	5.75
37	Rabobank Nederland Utrecht	foreign	51,008,151	29,048,357	75.6
38	Harris Financial³ Chicago	bank	50,006,022	41,814,385	19.59
39	Popular Inc. Hato Rey, Puerto Rico	bank	48,624,000	44,402,000	9.51
40	Charles Schwab Corp. San Francisco	bank	47,351,142	47,132,922	0.46
41	Marshall & Ilsley Corp. Milwaukee	bank	46,295,972	40,479,185	14.37
42	Zions Bancorp. Salt Lake City	bank	42,762,673	31,472,754	35.87
43	Toronto-Dominion Bank	foreign	42,568,606	40,222,047	5.83
44	Mellon Financial Corp. Pittsburgh	bank	38,773,216	37,315,548	3.91
45	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	38,496,335	30,509,365	26.18
46	First Horizon National Corp. Memphis	bank	36,581,677	29,773,975	22.86
47	E-Trade Financial Corp. New York	thrift	33,011,722	25,548,964	29.21
48	Huntington Bancshares Inc. Columbus, Ohio	bank	32,758,006	32,566,899	0.59
49	Morgan Stanley New York	thrift	32,404,076	27,488,005	17.88
50	American Express Co. New York	thrift	31,477,594	25,007,985	25.87
51	Compass Bancshares Inc. Birmingham, Ala.	bank	30,858,429	28,287,984	9.09
52	Hudson City Bancorp Inc. Paramus, N.J.	thrift	28,076,183	20,145,900	39.36
53	Synovus Financial Corp. Columbus, Ga.	bank	27,634,551	25,061,114	10.27
54	New York Community Bancorp Inc. Westbury	bank	26,285,042	24,051,636	9.29
55	Lehman Brothers Holdings Inc. New York	thrift	22,481,092	19,456,642	15.54
56	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,229,335	23,170,238	-4.06
57	Associated Banc-Corp Green Bay, Wis.	bank	22,117,591	20,546,358	7.65
58	Colonial BancGroup Inc. Montgomery, Ala.	bank	21,440,300	18,922,008	13.31
59	Royal Bank of Canada Toronto	foreign	20,364,063	18,448,125	10.39
60	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	20,329,938	15,675,394	29.69
61	United Services Automobile Association San Antonio	thrift	19,653,232	16,675,614	17.86
62	Independence Community Bank Corp. Brooklyn, N.Y.	bank	19,010,100	17,692,983	7.44
63	UBS AG Zurich	foreign	18,585,794	17,561,547	5.83
64	Webster Financial Corp. Waterbury, Conn.	bank	17,839,831	17,028,429	4.76
65	Temple-Inland Inc. Diboll, Tex.	thrift	17,675,590	16,085,790	9.88
66	Doral Financial San Juan, Puerto Rico	bank	17,608,277	15,140,693	16.3
67	Downey Financial Corp. Newport Beach, Calif.	thrift	17,094,008	15,648,458	9.24
68	Mercantile Bankshares Corp. Baltimore	bank	16,421,729	14,425,690	13.84
69	BOK Financial Corp. Tulsa	bank	16,273,288	14,408,708	12.94
70	Ohio Savings Financial Corp. Cleveland	thrift	16,241,462	13,770,188	17.95
71	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	16,149,557	14,336,662	12.65
72	Westcorp Irvine, Calif.	thrift	15,878,043	13,342,013	19.01
73	Sky Financial Group Inc. Bowling Green, Ohio	bank	15,688,573	14,948,763	4.95
74	Flagstar Bancorp Inc. Troy, Mich.	thrift	15,054,001	13,119,409	14.75
75	New York Private Bank and Trust Corp. New York	bank	14,642,982	10,335,719	41.67
76	First Citizens BancShares Inc. Raleigh	bank	14,639,392	13,258,740	10.41
77	City National Corp. Beverly Hills	bank	14,586,336	14,234,056	2.47
78	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	14,495,801	13,381,863	8.32
79	South Financial Group Inc. Greenville, S.C.	bank	14,328,524	13,789,114	3.91
80	Commerce Bancshares Inc. Kansas City, Mo.	bank	13,900,459	14,285,407	-2.69
81	FBOP Corp. Oak Park, Ill.	bank	13,724,559	12,995,645	5.61
82	TCF Financial Corp. Wayzata, Minn.	bank	13,484,335	12,459,260	8.23
83	Valley National Bancorp Wayne, N.J.	bank	12,434,005	10,775,571	15.39
84	Fulton Financial Corp. Lancaster, Pa.	bank	12,407,481	11,158,351	11.19
85	Investors Financial Services Corp. Boston	bank	12,103,390	11,168,467	8.37
86	Cullen/Frost Bankers Inc. San Antonio	bank	11,830,329	10,016,228	18.11
87	BancorpSouth Inc. Tupelo, Miss.	bank	11,782,738	10,853,336	8.56
88	Banco Bilbao Vizcaya Argentaria, S.A. Bilbao, Spain	bank	11,420,305	9,252,090	23.43
89	Fremont General Corp. Santa Monica, Calif.	bank	11,316,377	9,913,935	14.15
90	BankUnited Financial Corp. Coral Gables, Fla.	thrift	11,248,098	8,837,815	27.27
91	Peoples Mutual Holdings Bridgeport, Conn.	bank	10,954,414	10,744,491	1.95
92	FirstFed Financial Corp. Santa Monica, Calif.	thrift	10,455,725	7,469,282	39.98
93	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	10,417,886	9,629,108	8.19
94	International Bancshares Corp. Laredo, Tex.	bank	10,391,852	9,917,951	4.78
95	Wilmington Trust Corp. Del.	bank	10,272,262	9,600,905	6.99
96	Bank of Hawaii Corp. Honolulu	bank	10,187,462	9,766,267	4.31
97	FirstMerit Corp. Akron	bank	10,168,441	10,125,241	0.43
98	Whitney Holding Corp. New Orleans	bank	10,111,589	8,224,946	22.94
99	Midland Financial Co. Oklahoma City	thrift	10,089,076	9,509,064	6.1
100	General Motors Corp. Detroit	thrift	9,705,249	3,898,611	148.94
101	First Republic Bank San Francisco	bank	9,329,142	7,450,279	25.22
102	First Banks Inc. Clayton, Mo.	bank	9,166,274	8,724,924	5.06
103	Israel Discount Bank Limited Tel Aviv	foreign	9,108,054	8,409,841	8.3
104	Franklin Resources Inc. San Mateo, Calif.	bank	8,891,541	8,452,859	5.19
105	Hudson United Bancorp Mahwah, N.J.	bank	8,808,500	9,093,098	-3.13
106	Third Federal Savings and Loan Assn. MHC Cleveland	thrift	8,540,929	8,212,115	4
107	Old National Bancorp Evansville, Ind.	bank	8,492,623	8,900,867	-4.59
108	Corus Bankshares Inc. Chicago	bank	8,458,740	5,017,787	68.58
109	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	8,405,760	5,268,203	59.56
110	Trustmark Corp. Jackson, Miss.	bank	8,389,750	8,052,957	4.18
111	Capitol Federal Savings Bank MHC Topeka. Kan.	thrift	8,346,933	8,570,245	-2.61
112	Washington Federal Inc. Seattle	thrift	8,307,967	7,540,446	10.18
113	East West Bancorp Inc. Pasadena, Calif.	bank	8,278,286	6,026,625	37.36
114	Banco Santander Central Hispano, S.A. Madrid	foreign	8,268,141	8,331,909	-0.77
115	UMB Financial Corp. Kansas City, Mo.	bank	8,247,790	7,805,006	5.67
116	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,185,571	7,256,897	12.8
117	Wintrust Financial Corp. Lake Forest, Ill.	bank	8,177,042	6,419,048	27.39
118	UCBH Holdings Inc. San Francisco	bank	7,967,103	6,326,065	25.94
119	Citizens Banking Corp. Flint, Mich.	bank	7,754,062	7,706,865	0.61
120	Sterling Financial Corp. Spokane	bank	7,562,234	6,938,049	9
121	Susquehanna Bancshares Inc. Lititz, Pa.	bank	7,466,007	7,475,073	-0.12
122	FirstBank Lakewood, Colo.	bank	7,245,166	7,041,202	2.9
123	First Midwest Bancorp Inc. Itasca, Ill.	bank	7,213,404	6,868,720	5.02
124	Greater Bay Bancorp Palo Alto, Calif.	bank	7,125,412	6,926,147	2.88
125	Central Bancompany Jefferson City, Mo.	bank	6,925,183	6,639,385	4.3
126	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,876,159	6,018,337	14.25
127	United Bankshares Inc. Charleston, W.Va.	bank	6,728,492	6,435,971	4.55
128	Irwin Financial Corp. Columbus, Ind.	bank	6,654,053	5,224,806	27.36
129	Texas Regional Bancshares Inc. McAllen	bank	6,588,319	5,839,347	12.83
130	NewAlliance Bancshares Inc. New Haven	bank	6,571,567	6,264,409	4.9
131	Chittenden Corp. Burlington, Vt.	bank	6,561,893	6,099,074	7.59
132	Otto Bremer Foundation Saint Paul	bank	6,555,895	6,141,519	6.75
133	Northwest Bancorp MHC Warren, Pa.	thrift	6,510,003	5,925,817	9.86
134	Cathay General Bancorp Inc. Los Angeles	bank	6,373,313	6,098,006	4.51
135	Provident Bankshares Corp. Baltimore	bank	6,356,987	6,573,063	-3.29
136	Eastern Bank Corp. Boston	bank	6,262,014	5,127,707	22.12
137	Bank Leumi le-Israel BM Tel Aviv	foreign	6,137,124	5,709,519	7.49
138	Republic Bancorp Inc. Owosso, Mich.	bank	6,081,766	5,713,977	6.44
139	Provident Financial Services Inc. Jersey City	bank	6,055,052	6,435,579	-5.91
140	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,026,722	6,198,354	-2.77
141	BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.	thrift	5,976,036	6,049,164	-1.21
142	Hancock Holding Co. Gulfport, Miss.	bank	5,962,063	4,668,038	27.72
143	Alabama National BanCorp. Birmingham	bank	5,926,757	5,314,554	11.52
144	United Community Banks Inc. Blairsville, Ga.	bank	5,865,756	5,087,702	15.29
145	Apple Bank for Savings Manhasset, N.Y.	bank	5,716,367	5,517,454	3.61
146	MB Financial Inc. Chicago	bank	5,714,131	5,253,975	8.76
147	Ocean Bankshares Inc. Miami	bank	5,676,460	4,672,348	21.49
148	F.N.B. Corp. Hermitage, Pa.	bank	5,590,326	5,027,009	11.21
149	Park National Corp. Newark, Ohio	bank	5,436,048	5,412,584	0.43
150	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,430,900	4,533,651	19.79

Notes: ¹Worldwide assets for U.S. companies: U.S. assets for foreign holding companies. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries. ²Owned by Manulife Financial Corp. ³Owned by Bank of Montreal.
Source:

SNL Financial