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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Assets

July 20, 2006, 10:08 a.m. EDT 1 Min Read
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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, 2006. Dollars in thousands1
Published July 20, 2006
    Type of
holding company		  
Rank   March 31 Year earlier Change
1 Citigroup Inc. New York bank $1,586,201,000 $1,489,891,000 6.50%
2 Bank of America Corp. Charlotte bank 1,375,923,314 1,213,701,989 13.4
3 JPMorgan Chase & Co. New York bank 1,273,282,000 1,178,305,000 8.1
4 Wachovia Corp. Charlotte bank 541,842,000 506,833,000 6.9
5 MetLife Inc. New York bank 499,102,128 362,672,292 37.6
6 Wells Fargo & Co. San Francisco bank 492,428,000 434,610,000 13.3
7 HSBC Holdings PLC London foreign 444,357,266 353,514,092 25.7
8 Deutsche Bank AG Frankfurt foreign 391,916,243 362,278,000 8.2
9 Washington Mutual Inc. Seattle thrift 347,416,019 305,721,973 13.6
10 U.S. Bancorp Minneapolis bank 209,907,000 198,466,000 5.8
11 SunTrust Banks Inc. Atlanta bank 178,876,476 164,810,954 8.5
12 Countrywide Financial Corp. Calabasas, Calif. bank 177,592,056 137,033,041 29.6
13 Royal Bank of Scotland Group Edinburgh foreign 160,118,112 141,616,360 13.1
14 ABN Amro Amsterdam foreign 153,083,047 138,456,216 10.6
15 National City Corp. Cleveland bank 140,243,362 140,836,129 -0.4
16 Golden West Financial Corp. Oakland, Calif. thrift 126,958,688 111,802,382 13.6
17 BB&T Corp. Winston-Salem, N.C. bank 110,033,689 102,015,086 7.9
18 Fifth Third Bancorp Cincinnati bank 105,044,474 102,712,960 2.3
19 State Street Corp. Boston bank 104,186,982 100,114,024 4.1
20 Bank of New York Co. Inc. bank 103,709,000 96,578,000 7.4
21 PNC Financial Services Group Inc. Pittsburgh bank 93,308,063 83,392,942 11.9
22 KeyCorp Cleveland bank 93,076,162 89,927,405 3.5
23 Capital One Financial Corp. McLean, Va. bank 89,273,079 55,631,566 60.5
24 Regions Financial Corp. Birmingham, Ala. bank 84,595,459 84,510,395 0.1
25 Merrill Lynch & Co. Inc. New York thrift 73,079,518 77,773,277 -6
26 BNP Paribas Group Paris foreign 65,708,901 51,415,986 27.8
27 Sovereign Bancorp Inc. Philadelphia thrift 65,049,365 58,828,036 10.6
28 ING USA Holding Wilmington, Del. thrift 59,410,941 43,551,305 36.4
29 North Fork Bancorp. Inc. Melville, N.Y. bank 57,705,380 60,780,400 -5.1
30 Comerica Inc. Detroit bank 57,326,342 54,168,429 5.8
31 Rabobank Nederland Utrecht foreign 56,937,586 32,152,284 77.1
32 M&T Bank Corp. Buffalo bank 55,419,862 53,887,218 2.8
33 Mitsubishi Tokyo Financial Group Inc. foreign 53,655,958 54,691,885 -1.9
34 AmSouth Bancorp. Birmingham, Ala. bank 52,867,798 50,236,482 5.2
35 Toronto-Dominion Bank foreign 50,473,266 43,044,953 17.3
36 Northern Trust Corp. Chicago bank 50,194,943 47,761,320 5.1
37 Popular Inc. Hato Rey, Puerto Rico bank 48,592,000 45,168,000 7.6
38 Harris Financial2 Chicago bank 48,352,108 43,937,469 10
39 Charles Schwab Corp. San Francisco bank 47,622,238 46,404,900 2.6
40 Marshall & Ilsley Corp. Milwaukee bank 47,447,411 41,730,325 13.7
41 Zions Bancorp. Salt Lake City bank 43,313,501 31,883,488 35.8
42 Commerce Bancorp Inc. Cherry Hill, N.J. bank 40,719,941 31,869,182 27.8
43 Mellon Financial Corp. Pittsburgh bank 38,055,875 37,560,413 1.3
44 First Horizon National Corp. Memphis bank 37,303,440 35,160,075 6.1
45 Huntington Bancshares Inc. Columbus, Ohio bank 35,664,134 32,175,286 10.8
46 E-Trade Financial Corp. New York thrift 33,731,080 25,982,559 29.8
47 Compass Bancshares Inc. Birmingham, Ala. bank 32,908,068 28,839,032 14.1
48 Morgan Stanley New York thrift 31,143,408 24,435,185 27.5
49 Hudson City Bancorp Inc. Paramus, N.J. thrift 29,675,499 21,128,255 40.5
50 Synovus Financial Corp. Columbus, Ga. bank 29,169,828 25,857,636 12.8
51 American Express Co. New York thrift 28,934,550 23,343,343 24
52 New York Community Bancorp Inc. Westbury bank 27,139,292 24,615,130 10.3
53 IndyMac Bancorp Inc. Pasadena, Calif. thrift 23,101,437 16,809,646 37.4
54 Astoria Financial Corp. Lake Success, N.Y. thrift 22,024,159 23,054,565 -4.5
55 Colonial BancGroup Inc. Montgomery, Ala. bank 21,972,081 20,025,323 9.7
56 Associated Banc-Corp Green Bay, Wis. bank 21,559,652 20,554,473 4.9
57 United Services Automobile Association San Antonio thrift 21,076,055 17,761,034 18.7
58 Lehman Brothers Holdings Inc. New York thrift 20,621,585 19,952,588 3.4
59 Royal Bank of Canada Toronto foreign 20,575,662 19,262,615 6.8
60 First BanCorp San Juan, Puerto Rico bank 20,551,736 17,383,906 18.2
61 UBS AG Zurich foreign 18,998,603 18,212,262 4.3
62 Independence Community Bank Corp. Brooklyn, N.Y. bank 18,914,009 17,862,846 5.9
63 Doral Financial Corp. San Juan, Puerto Rico bank 18,787,608 14,897,113 26.1
64 Webster Financial Corp. Waterbury, Conn. bank 17,919,769 17,423,718 2.8
65 Downey Financial Corp. Newport Beach, Calif. thrift 17,802,468 16,893,031 5.4
66 Temple-Inland Inc. Diboll, Tex. thrift 17,567,004 15,616,173 12.5
67 Mercantile Bankshares Corp. Baltimore bank 16,783,227 14,627,833 14.7
68 W Holding Co. Inc. Mayaguez, Puerto Rico bank 16,714,151 15,017,582 11.3
69 BOK Financial Corp. Tulsa bank 16,318,529 15,019,590 8.6
70 Ohio Savings Financial Corp. Cleveland thrift 16,178,018 14,629,256 10.6
71 Sky Financial Group Inc. Bowling Green, Ohio bank 15,658,551 14,987,815 4.5
72 First Citizens BancShares Inc. Raleigh bank 15,095,210 13,592,675 11.1
73 Flagstar Bancorp Inc. Troy, Mich. thrift 15,019,100 14,247,412 5.4
74 City National Corp. Beverly Hills bank 14,746,364 13,924,783 5.9
75 South Financial Group Inc. Greenville, S.C. bank 14,366,090 14,688,100 -2.2
76 B.F. Saul Co. Chevy Chase, Md. thrift 14,296,937 13,783,711 3.70
77 Fulton Financial Corp. Lancaster, Pa. bank 14,174,485 11,418,278 24.1
78 TCF Financial Corp. Wayzata, Minn. bank 13,954,365 12,856,073 8.5
79 FBOP Corp. Oak Park, Ill. bank 13,819,371 13,373,425 3.3
80 Commerce Bancshares Inc. Kansas City, Mo. bank 13,770,584 14,146,000 -2.7
81 New York Private Bank and Trust Corp. bank 13,138,927 9,701,777 35.4
82 Fremont General Corp. Santa Monica, Calif. bank 12,856,490 10,826,520 18.7
83 Investors Financial Services Corp. Boston bank 12,434,642 11,885,940 4.6
84 Valley National Bancorp Wayne, N.J. bank 12,317,577 11,407,946 8
85 BankUnited Financial Corp. Coral Gables, Fla. thrift 12,201,101 9,192,824 32.7
86 BancorpSouth Inc. Tupelo, Miss. bank 11,886,106 10,829,139 9.8
87 R&G Financial Corp. Hato Rey, Puerto Rico bank 11,851,890 11,388,114 4.1
88 Cullen/Frost Bankers Inc. San Antonio bank 11,647,225 9,896,957 17.7
89 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 11,458,868 9,657,966 18.6
90 General Motors Corp. Detroit thrift 11,338,550 4,821,084 135.2
91 Banco Bilbao Vizcaya Argentaria SA Spain foreign 11,204,547 9,539,304 17.5
92 People’s Mutual Holdings Bridgeport, Conn. bank 11,093,375 10,874,082 2
93 FirstFed Financial Corp. Santa Monica, Calif. thrift 10,566,673 8,419,972 25.5
94 Bank of Hawaii Corp. Honolulu bank 10,528,060 9,908,108 6.3
95 International Bancshares Corp. Laredo, Tex. bank 10,482,202 10,277,394 2
96 Wilmington Trust Corp. Del. bank 10,389,222 9,618,559 8
97 Whitney Holding Corp. New Orleans bank 10,305,794 8,277,308 24.5
98 Midland Financial Co. Oklahoma City thrift 10,245,657 9,577,625 7
99 FirstMerit Corp. Akron bank 10,103,696 10,277,348 -1.7
100 First Banks Inc. Clayton, Mo. bank 9,402,088 8,590,406 9.4
101 East West Bancorp Inc. Pasadena, Calif. bank 9,286,473 6,367,994 45.8
102 Corus Bankshares Inc. Chicago bank 9,232,474 5,597,947 64.9
103 Franklin Resources Inc. San Mateo, Calif. bank 9,169,172 8,701,812 5.4
104 Banco Santander Central Hispano, SA Madrid foreign 9,168,986 8,425,574 8.8
105 Israel Discount Bank Ltd. Tel Aviv foreign 9,083,266 8,709,983 4.3
106 First Midwest Bancorp Inc. Itasca, Ill. bank 8,729,581 6,914,763 26.2
107 Washington Federal Inc. Seattle thrift 8,588,266 7,585,902 13.2
108 Arvest Bank Group Inc. Bentonville, Ark. bank 8,582,531 7,409,210 15.8
109 Third Federal Savings and Loan Assn. Cleveland thrift 8,573,561 8,131,109 5.4
110 First Niagara Financial Group Inc. Lockport, N.Y. thrift 8,514,867 8,171,256 4.2
111 Wintrust Financial Corp. Lake Forest, Ill. bank 8,382,247 7,345,539 14.1
112 Capitol Federal Savings Bank Topeka, Kan. thrift 8,275,554 8,525,006 -2.9
113 Old National Bancorp Evansville, Ind. bank 8,245,021 8,794,844 -6.3
114 Trustmark Corp. Jackson, Miss. bank 8,237,688 8,179,993 0.7
115 UCBH Holdings Inc. San Francisco bank 7,986,840 6,492,982 23
116 Sterling Financial Corp. Spokane bank 7,845,293 7,010,974 11.9
117 Citizens Banking Corp. Flint, Mich. bank 7,664,876 7,781,334 -1.5
118 UMB Financial Corp. Kansas City, Mo. bank 7,637,312 6,914,932 10.4
119 Firstbank Lakewood, Colo. bank 7,599,383 7,100,723 7
120 Susquehanna Bancshares Inc. Lititz, Pa. bank 7,378,067 7,253,296 1.7
121 Greater Bay Bancorp Palo Alto, Calif. bank 7,116,388 6,972,833 2.1
122 Pacific Capital Bancorp Santa Barbara, Calif. bank 6,970,136 6,187,760 12.6
123 Central Bancompany Jefferson City, Mo. bank 6,901,687 6,676,071 3.4
124 NewAlliance Bancshares Inc. New Haven, Conn. bank 6,882,636 6,490,974 6
125 Cathay General Bancorp Inc. Los Angeles bank 6,881,214 6,165,829 11.6
126 Irwin Financial Corp. Columbus, Ind. bank 6,801,464 5,556,156 22.4
127 United Bankshares Inc. Charleston, W.Va. bank 6,706,832 6,311,308 6.3
128 Texas Regional Bancshares Inc. McAllen bank 6,633,994 6,089,473 8.9
129 Northwest Bancorp MHC Warren, Pa. thrift 6,565,676 5,948,816 10.4
130 Otto Bremer Foundation Saint Paul bank 6,480,680 6,230,236 4
131 Chittenden Corp. Burlington, Vt. bank 6,454,148 6,139,865 5.1
132 Eastern Bank Corp. Boston bank 6,435,050 6,135,295 4.9
133 Provident Bankshares Corp. Baltimore bank 6,373,187 6,429,310 -0.9
134 Hancock Holding Co. Gulfport, Miss. bank 6,290,626 4,771,487 31.8
135 Republic Bancorp Inc. Owosso, Mich. bank 6,243,670 5,923,692 5.4
136 Alabama National BanCorp. Birmingham bank 6,078,840 5,464,788 11.2
137 United Community Banks Inc. Blairsville, Ga. bank 6,070,596 5,267,040 15.3
138 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 6,000,167 6,107,845 -1.8
139 Bank Leumi Le-Israel BM Tel Aviv foreign 5,995,683 5,804,353 3.3
140 Provident Financial Services Inc. Jersey City bank 5,949,445 6,360,613 -6.5
141 First Commonwealth Financial Corp. Indiana, Pa. bank 5,944,856 6,200,785 -4.1
142 MB Financial Inc. Chicago bank 5,856,930 5,348,074 9.5
143 Ocean Bankshares Inc. Miami bank 5,853,259 4,762,374 22.9
144 Commercial Capital Bancorp Inc. Irvine, Calif. thrift 5,679,171 5,285,562 7.4
145 F.N.B. Corp. Hermitage, Pa. bank 5,631,413 5,609,386 0.4
146 First Citizens Bancorp. Inc. Columbia, S.C. bank 5,602,586 4,746,885 18
147 CVB Financial Corp. Ontario, Calif. bank 5,527,914 4,831,993 14.4
148 Umpqua Holdings Corp. Portland, Ore. bank 5,484,120 4,995,885 9.8
149 Park National Corp. Newark, Ohio bank 5,444,445 5,676,842 -4.1
150 Amcore Financial Inc. Rockford, Ill. bank 5,351,909 4,993,922 7.2


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 Bank of Montreal.
Sources: Thomson Financial, Moody’s Investors Service, Fitch Inc.
© 2006 American Banker

Banks, thrifts and holding companies