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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Assets

July 31, 2007, 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, 2007. Dollars in thousands
Published July 31, 2007
Related Table: The Top Twenty
    Type of
holding company 		 
    March 31 Year earlier Change
1 Citigroup Inc. New York bank $2,020,966,000 $1,586,201,000 27.40%
2 Bank of America Corp. Charlotte bank 1,509,618,809 1,375,923,314 9.7
3 JPMorgan Chase & Co. New York bank 1,408,918,000 1,273,282,000 10.7
4 Wachovia Corp. Charlotte bank 706,406,000 541,842,000 30.4
5 MetLife Inc. New York bank 537,809,444 499,102,128 7.8
6 Deutsche Bank Frankfurt foreign 536,664,000 391,780,000 37
7 Wells Fargo & Co. San Francisco bank 485,901,000 492,428,000 -1.3
8 HSBC Holdings London foreign 483,682,338 441,995,858 9.4
9 Barclays Group London foreign 370,561,681 280,229,589 32.2
10 Washington Mutual Inc. Seattle thrift 354,791,206 382,739,999 -7.3
11 U.S. Bancorp Minneapolis bank 221,448,000 209,907,000 5.5
12 SunTrust Banks Inc. Atlanta bank 186,384,841 178,876,476 4.2
13 Royal Bank of Scotland Group Edinburgh foreign 159,464,911 160,118,112 -0.4
14 ABN Amro Amsterdam foreign 156,420,349 153,083,047 2.2
15 Capital One Financial Corp. McLean, Va. bank 148,698,605 89,273,079 66.6
16 National City Corp. Cleveland bank 138,570,626 140,243,362 -1.2
17 Regions Financial Corp. Birmingham, Ala. bank 138,069,628 84,595,459 63.2
18 PNC Financial Services Group Inc. Pittsburgh bank 122,586,871 93,308,063 31.4
19 BB&T Corp. Winston-Salem, N.C. bank 121,694,315 110,033,689 10.6
20 State Street Corp. Boston bank 110,091,129 104,186,982 5.7
21 Bank of New York Co. Inc. bank 99,960,000 103,709,000 -3.6
22 Fifth Third Bancorp Cincinnati bank 99,823,708 105,044,474 -5
23 KeyCorp Cleveland bank 93,075,955 93,076,162 0
24 Sovereign Bancorp Inc. Philadelphia thrift 82,087,707 65,049,365 26.2
25 Rabobank Utrecht, Netherlands foreign 79,592,197 56,937,586 39.8
26 Merrill Lynch & Co. Inc. New York thrift 75,867,681 62,233,522 21.9
27 BNP Paribas Paris foreign 68,686,360 65,708,901 4.5
28 ING USA Holding Corp.** Wilmington, Del. foreign 68,072,956 59,410,941 14.6
29 Harris Financial Corp.* Wilmington, Del. bank 59,844,210 48,352,108 23.8
30 Northern Trust Corp. Chicago bank 59,532,356 50,194,943 18.6
31 M&T Bank Corp. Buffalo bank 57,842,471 55,419,862 4.4
32 Comerica Inc. Detroit bank 57,830,077 57,326,342 0.9
33 Marshall & Ilsley Corp. Milwaukee bank 56,560,444 47,447,411 19.2
34 E-Trade Financial Corp. New York thrift 55,678,775 33,731,080 65.1
35 Mitsubishi Tokyo Financial Group foreign 54,616,849 48,800,954 11.9
36 Morgan Stanley New York thrift 50,832,994 31,143,408 63.2
37 Zions Bancorp. Salt Lake City bank 48,558,866 43,313,501 12.1
38 Commerce Bancorp Inc. Cherry Hill, N.J. bank 47,421,065 40,719,941 16.5
39 Charles Schwab Corp. San Francisco bank 47,277,511 47,622,238 -0.7
40 Popular Inc. Hato Rey, Puerto Rico bank 47,165,000 48,592,000 -2.9
41 Toronto-Dominion Bank foreign 41,271,671 40,829,112 1.1
42 Mellon Financial Corp. Pittsburgh bank 40,525,790 38,055,875 6.5
43 American Express Co. New York thrift 40,193,758 28,934,550 38.9
44 First Horizon National Corp. Memphis bank 38,830,743 37,303,440 4.1
45 Hudson City Bancorp Inc. Paramus, N.J. thrift 37,465,150 29,675,499 26.2
46 Huntington Bancshares Inc. Columbus, Ohio bank 34,979,265 35,664,134 -1.9
47 Compass Bancshares Inc. Birmingham, Ala. bank 34,447,570 32,908,068 4.7
48 USAA Bancorp San Antonio thrift 33,362,431 27,927,658 19.5
49 Synovus Financial Corp. Columbus, Ga. bank 32,760,632 29,169,828 12.3
50 IndyMac Bancorp Inc. Pasadena, Calif. thrift 29,088,796 23,101,437 25.9
51 New York Community Bancorp Inc. Westbury bank 27,990,200 27,139,292 3.1
52 RBC Centura Banks Inc. Raleigh bank 25,522,201 20,575,662 24
53 Lehman Brothers Holdings Inc. New York thrift 23,721,417 23,959,786 -1
54 UBS AG Zurich foreign 23,370,645 18,998,603 23
55 Colonial BancGroup Inc. Montgomery, Ala. bank 23,072,737 21,972,081 5
56 Banco Bilbao Vizcaya Argentaria Spain foreign 21,592,472 11,162,015 93.4
57 Astoria Financial Corp. Lake Success, N.Y. thrift 21,394,993 22,024,159 -2.9
58 Associated Banc-Corp Green Bay, Wis. bank 20,507,556 21,559,652 -4.9
59 BOK Financial Corp. Tulsa bank 18,226,127 16,318,529 11.7
60 AmTrust Financial Corp. Cleveland thrift 17,939,345 16,178,018 10.9
61 Sky Financial Group Inc. Bowling Green, Ohio bank 17,623,009 15,658,551 12.5
62 W Holding Co. Inc. Mayaguez, Puerto Rico bank 17,555,439 16,714,151 5
63 First BanCorp. San Juan, Puerto Rico bank 17,192,745 20,551,736 -16.3
64 Webster Financial Corp. Waterbury, Conn. bank 16,894,010 17,919,769 -5.7
65 First Citizens Bancshares Inc. Raleigh bank 15,853,778 15,095,210 5
66 Temple-Inland Inc. Austin thrift 15,745,632 17,567,004 -10.4
67 Flagstar Bancorp Inc. Troy, Mich. thrift 15,400,036 15,019,100 2.5
68 City National Corp. Beverly Hills bank 15,270,628 14,746,364 3.6
69 Downey Financial Corp. Newport Beach, Calif. thrift 15,237,612 17,802,468 -14.4
70 Commerce Bancshares Inc. Kansas City, Mo. bank 15,214,526 13,770,584 10.5
71 New York Private Bank and Trust Corp. bank 15,206,214 13,138,927 15.7
72 TCF Financial Corp. Wayzata, Minn. bank 14,984,200 13,954,365 7.4
73 Fulton Financial Corp. Lancaster, Pa. bank 14,670,336 14,174,485 3.5
74 FBOP Corp. Oak Park, Ill. bank 14,470,594 13,819,371 4.7
75 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 14,320,079 14,296,937 0.2
76 Investors Financial Services Corp. Boston bank 14,207,844 12,434,642 14.30
77 South Financial Group Inc. Greenville, S.C. bank 14,158,145 14,366,090 -1.4
78 BankUnited Financial Corp. Coral Gables, Fla. thrift 13,936,689 12,201,101 14.2
79 State Farm Bank Bloomington, Ill. thrift 13,625,631 12,675,414 7.5
80 Citizens Republic Bancorp Inc. Flint, Mich. bank 13,330,227 7,664,876 73.9
81 Cullen/Frost Bankers Inc. San Antonio bank 13,246,168 11,647,225 13.7
82 BancorpSouth Inc. Tupelo, Miss. bank 12,964,663 11,886,106 9.1
83 Valley National Bancorp Wayne, N.J. bank 12,302,728 12,317,577 -0.1
84 People’s United Financial Inc. Bridgeport, Conn. thrift 11,609,483 11,085,026 4.7
85 Doral Financial Corp. San Juan, Puerto Rico bank 11,534,255 18,787,608 -38.6
86 Sterling Financial Corp. Spokane bank 11,405,832 7,845,293 45.4
87 R&G Financial Corp. Hato Rey, Puerto Rico bank 11,391,536 11,851,890 -3.9
88 Midland Financial Co. Oklahoma City thrift 11,361,502 10,245,657 10.9
89 International Bancshares Corp. Laredo, Tex. bank 11,226,493 10,482,202 7.1
90 Wilmington Trust Corp. Del. bank 11,094,808 10,389,222 6.8
91 East West Bancorp Inc. Pasadena, Calif. bank 10,655,868 9,286,473 14.7
92 Whitney Holding Corp. New Orleans bank 10,592,452 10,305,794 2.8
93 Bank of Hawaii Corp. Honolulu bank 10,491,957 10,528,060 -0.3
94 First Banks Inc. Clayton, Mo. bank 10,387,828 9,402,088 10.5
95 FirstMerit Corp. Akron bank 10,348,812 10,103,696 2.4
96 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 10,343,276 11,458,868 -9.7
97 UCBH Holdings Inc. San Francisco bank 10,306,383 7,986,840 29
98 Washington Federal Inc. Seattle thrift 9,876,842 8,588,266 15
99 Corus Bankshares Inc. Chicago bank 9,805,898 9,232,474 6.2
100 Third Federal Savings and Loan Cleveland thrift 9,805,534 8,573,561 14.4
101 Franklin Resources Inc. San Mateo, Calif. bank 9,619,717 9,169,172 4.9
102 Wintrust Financial Corp. Lake Forest, Ill. bank 9,414,604 8,382,247 12.3
103 Arvest Bank Group Inc. Bentonville, Ark. bank 9,204,186 8,582,531 7.2
104 Banco Santander Central Hispano Santander, Spain foreign 9,182,606 9,168,986 0.1
105 Trustmark Corp. Jackson, Miss. bank 8,893,337 8,237,688 8
106 Cathay General Bancorp Los Angeles bank 8,693,425 6,881,214 26.3
107 Israel Discount Bancorp Tel-Aviv foreign 8,611,441 9,083,266 -5.2
108 First Niagara Financial Group Inc. Lockport, N.Y. thrift 8,584,365 8,514,867 0.8
109 FirstFed Financial Corp. Santa Monica, Calif. thrift 8,532,068 10,566,673 -19.3
110 Old National Bancorp Evansville, Ind. bank 8,331,907 8,245,021 1.1
111 First Midwest Bancorp Inc. Itasca, Ill. bank 8,236,886 8,729,581 -5.6
112 FirstBank Lakewood, Colo. bank 8,181,216 7,599,383 7.7
113 Susquehanna Bancshares Inc. Lititz, Pa. bank 8,159,181 7,378,067 10.6
114 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 8,125,518 8,275,554 -1.8
115 UMB Financial Corp. Kansas City, Mo. bank 8,000,034 7,637,312 4.7
116 NewAlliance Bancshares Inc. New Haven, Conn. bank 7,987,796 6,882,636 16.1
117 Apple Financial Holdings Inc. New York, N.Y. bank 7,965,060 NA NA
118 MB Financial Inc. Chicago bank 7,887,787 5,856,930 34.7
119 Alabama National BanCorp. Birmingham bank 7,836,408 6,078,840 28.9
120 Pacific Capital Bancorp Santa Barbara, Calif. bank 7,432,681 6,970,136 6.6
121 Greater Bay Bancorp East Palo Alto, Calif. bank 7,386,990 7,116,388 3.8
122 Umpqua Holdings Corp. Portland, Ore. bank 7,345,073 5,484,120 33.9
123 Central Bancompany Inc. Jefferson City, Mo. bank 7,317,211 6,901,687 6
124 United Community Banks Inc. Blairsville, Ga. bank 7,186,602 6,070,596 18.4
125 Northwest Bancorp MHC Warren, Pa. thrift 6,984,771 6,776,336 3.1
126 Otto Bremer Foundation St. Paul bank 6,833,306 6,480,680 5.4
127 Chittenden Corp. Burlington, Vt. bank 6,610,171 6,454,148 2.4
128 United Bankshares Inc. Charleston, W.Va. bank 6,571,761 6,706,832 -2
129 Eastern Bank Corp. Boston bank 6,543,977 6,435,050 1.7
130 Prosperity Bancshares Inc. Houston bank 6,333,858 3,571,564 77.3
131 Park National Corp. Newark, Ohio bank 6,308,055 5,444,445 15.9
132 Provident Bankshares Corp. Baltimore bank 6,235,207 6,373,187 -2.2
133 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 6,175,996 6,000,167 2.9
134 First Citizens Bancorp. Inc. Columbia, S.C. bank 6,106,361 5,602,586 9
135 Irwin Financial Corp. Columbus, Ind. bank 6,026,490 6,801,464 -11.4
136 F.N.B. Corp. Hermitage, Pa. bank 6,015,804 5,631,413 6.8
137 CVB Financial Corp. Ontario, Calif. bank 5,993,428 5,527,914 8.4
138 Ocean Bankshares Inc. Miami bank 5,951,605 5,853,259 1.7
139 Bank Leumi Le-Israel Corp. foreign 5,908,228 5,995,683 -1.5
140 Boston Private Financial Holdings Inc. bank 5,874,390 5,226,291 12.4
141 Hancock Holding Co. Gulfport, Miss. bank 5,870,018 6,290,626 -6.7
142 First Commonwealth Financial Corp. Indiana, Pa. bank 5,861,871 5,944,856 -1.4
143 Provident Financial Services Inc. Jersey City bank 5,696,033 5,949,445 -4.3
144 SVB Financial Group Santa Clara, Calif. bank 5,625,847 5,303,531 6.1
145 National Penn Bancshares Inc. Boyertown, Pa. bank 5,520,051 5,112,009 8
146 Central Pacific Financial Corp. Honolulu bank 5,508,840 5,249,157 4.9
147 Investors Bancorp MHC Short Hills, N.J. bank 5,491,320 5,239,006 4.8
148 Franklin Bank Corp. Houston bank 5,388,755 5,231,384 3
149 First Community Bancorp San Diego bank 5,339,849 3,676,903 45.2
150 Oriental Financial Group San Juan, Puerto Rico bank 5,292,053 4,561,053 16


Notes: Worldwide 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. *Owned by Bank of Montreal. **U.S. ssets of this unit of ING Group
Source:

<font size="2">SNL Financial</font>
, Charlottesville, Va.
© 2007 American Banker

Banks, thrifts and holding companies