Bank and Thrift Holding Companies with the Most Assets

March 11, 2009, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn Sept. 30, 2008. Dollars in thousands Published March 11, 2009
Rank		Type of holding company	Assets		Change
Rank		Type of holding company	Sept. 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	bank	$2,251,469,000	$1,479,575,000	52.2%
2	Citigroup Inc. New York	bank	2,050,131,000	2,358,266,000	-13.1
3	Bank of America Corp. Charlotte	bank	1,836,452,425	1,582,330,249	16.1
4	Barclays PLC London	foreign	681,045,276	435,586,196	56.4
5	Wells Fargo & Co. San Francisco	bank	622,361,000	548,727,000	13.4
6	Deutsche Bank Frankfurt	foreign	613,058,000	600,740,000	2.1
7	MetLife Inc. New York	bank	521,298,319	563,077,378	-7.4
8	HSBC Holdings PLC London	foreign	467,739,691	509,865,590	-8.3
9	State Street Corp. Boston	bank	286,712,268	140,085,020	104.7
10	Bank of New York Mellon Corp.	bank	267,636,000	184,166,000	45.3
11	U.S. Bancorp Minneapolis	bank	247,055,000	227,628,000	8.5
12	SunTrust Banks Inc. Atlanta	bank	174,776,760	175,857,229	-0.6
13	Royal Bank of Scotland Group PLC Edinburgh	foreign	163,772,212	164,201,368	-0.3
14	Capital One Financial Corp. McLean, Va.	bank	154,803,113	147,154,835	5.2
15	PNC Financial Services Group Inc. Pittsburgh	bank	145,644,536	131,477,883	10.8
16	Regions Financial Corp. Birmingham, Ala.	bank	144,294,958	138,237,249	4.4
17	BB&T Corp. Winston-Salem, N.C.	bank	137,040,900	130,781,281	4.8
18	Toronto-Dominion Bank	foreign	117,631,391	59,472,827	97.8
19	Fifth Third Bancorp Cincinnati	bank	116,294,077	104,265,371	11.5
20	KeyCorp Cleveland	bank	101,494,797	96,829,723	4.8
21	ING Groep NV Amsterdam	thrift	81,608,176	78,723,627	3.7
22	Northern Trust Corp. Chicago	bank	79,243,977	63,098,902	25.6
23	Sovereign Bancorp Inc. Philadelphia	thrift	77,151,860	86,683,375	-11.0
24	BNP Paribas Group Paris	foreign	76,458,299	71,700,114	6.6
25	BMO Financial Group Toronto	foreign	69,275,826	65,766,241	5.3
26	Comerica Inc. Dallas	bank	65,710,366	60,284,675	9.0
27	Allied Irish Banks PLC Dublin	foreign	65,247,215	60,008,123	8.7
28	Marshall & Ilsley Corp. Milwaukee	bank	63,517,959	60,774,554	4.5
29	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	62,599,753	54,343,045	15.2
30	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	61,537,782	42,223,363	45.7
31	Huntington Bancshares Inc. Columbus, Ohio	bank	54,669,893	55,303,286	-1.2
32	Zions Bancorp. Salt Lake City	bank	54,042,757	50,044,686	8.0
33	Hudson City Bancorp Inc. Paramus, N.J.	thrift	51,616,117	42,316,794	22.0
34	Rabobank Nederland Utrecht, Netherlands	foreign	46,162,543	73,509,502	-37.2
35	E-Trade Financial Corp. New York	thrift	45,855,508	58,697,713	-21.9
36	Popular Inc. Hato Rey, Puerto Rico	bank	40,390,000	47,280,000	-14.6
37	Synovus Financial Corp. Columbus, Ga.	bank	34,339,141	33,628,448	2.1
38	First Horizon National Corp. Memphis	bank	32,805,263	37,479,725	-12.5
39	New York Community Bancorp Inc. Westbury	bank	32,161,610	30,061,047	7.0
40	Royal Bank of Canada Toronto	foreign	32,059,020	25,548,966	25.5
41	Colonial BancGroup Inc. Montgomery, Ala.	bank	26,262,575	24,544,177	7.0
42	Charles Schwab Corp. San Francisco	thrift	23,704,615	39,309,316	-39.7
43	Associated Banc-Corp Green Bay, Wis.	bank	22,488,541	20,940,007	7.4
44	BOK Financial Corp. Tulsa	bank	22,477,815	19,951,889	12.7
45	Astoria Financial Corp. Lake Success, N.Y.	thrift	22,135,889	21,736,149	1.8
46	First BanCorp. San Juan, Puerto Rico	bank	19,304,440	17,087,079	13.0
47	Peoples United Financial Inc. Bridgeport, Conn.	thrift	18,727,567	12,111,622	54.6
48	Webster Financial Corp. Waterbury, Conn.	bank	17,523,422	16,855,798	4.0
49	FBOP Corp. Oak Park, Ill.	bank	17,479,243	14,400,045	21.4
50	Commerce Bancshares Inc. Kansas City, Mo.	bank	16,961,900	16,037,069	5.8
51	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	16,849,335	18,056,030	-6.7
52	First Citizens Bancshares Inc. Raleigh	bank	16,665,605	16,320,468	2.1
53	TCF Financial Corp. Wayzata, Minn.	bank	16,541,975	15,607,861	6.0
54	AmTrust Financial Corp. Cleveland	thrift	16,538,134	16,732,148	-1.2
55	City National Corp. Beverly Hills	bank	16,335,088	15,556,521	5.0
56	Fulton Financial Corp. Lancaster, Pa.	bank	16,136,145	15,438,177	4.5
57	B.F. Saul Co. Chevy Chase, Md.	thrift	15,499,467	15,106,644	2.6
58	Guaranty Financial Group Inc. Austin	thrift	15,350,241	16,462,564	-6.8
59	Midland Financial Co. Oklahoma City	thrift	14,644,733	11,998,903	22.1
60	BankUnited Financial Corp. Coral Gables, Fla.	thrift	14,491,800	15,113,233	-4.1
61	Valley National Bancorp Wayne, N.J.	bank	14,288,151	12,439,474	14.9
62	Cullen/Frost Bankers Inc. San Antonio	bank	14,145,451	13,301,951	6.3
63	Flagstar Bancorp Inc. Troy, Mich.	thrift	14,118,834	16,532,000	-14.6
64	South Financial Group Inc. Greenville, S.C.	bank	13,696,595	14,099,846	-2.9
65	New York Private Bank and Trust Corp.	bank	13,692,504	14,902,635	-8.1
66	Lehman Brothers Holdings Inc. New York	thrift	13,660,043	24,042,301	-43.2
67	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,636,287	8,723,949	56.3
68	BancorpSouth Inc. Tupelo, Miss.	bank	13,303,986	13,145,047	1.2
69	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,129,814	13,238,927	-0.8
70	UCBH Holdings Inc. San Francisco	bank	13,044,255	11,081,131	17.7
71	Sterling Financial Corp. Spokane	bank	12,608,511	11,750,898	7.3
72	Wilmington Trust Corp. Del.	bank	12,386,648	11,295,251	9.7
73	Washington Federal Inc. Seattle	thrift	11,797,065	10,285,022	14.7
74	East West Bancorp Inc. Pasadena, Calif.	bank	11,722,296	11,640,224	0.7
75	International Bancshares Corp. Laredo, Tex.	bank	11,544,396	10,616,870	8.7
76	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	11,384,707	6,323,303	80.0
77	Cathay General Bancorp Los Angeles	bank	11,050,293	9,633,040	14.7
78	Whitney Holding Corp. New Orleans	bank	10,992,070	10,607,886	3.6
79	First Banks Inc. Clayton, Mo.	bank	10,815,464	10,247,964	5.5
80	Third Federal Savings & Loan Association Cleveland	thrift	10,740,663	10,253,682	4.8
81	FirstMerit Corp. Akron	bank	10,687,065	10,413,692	2.6
82	Bank of Hawaii Corp. Honolulu	bank	10,335,046	10,549,595	-2.0
83	Doral GP Ltd. San Juan, Puerto Rico	bank	9,906,543	9,274,941	6.8
84	Wintrust Financial Corp. Lake Forest, Ill.	bank	9,864,920	9,465,114	4.2
85	Arvest Bank Group Inc. Bentonville, Ark.	bank	9,843,410	9,280,531	6.1
86	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,400,769	9,115,019	3.1
87	UMB Financial Corp. Kansas City, Mo.	bank	9,337,341	8,020,060	16.4
88	FirstBank Holding Co. Lakewood, Colo.	bank	9,319,932	8,575,272	8.7
89	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,316,795	5,763,931	61.6
90	Franklin Resources Inc. San Mateo, Calif.	bank	9,184,771	9,939,073	-7.6
91	Trustmark Corp. Jackson, Miss.	bank	9,086,273	8,910,987	2.0
92	PrivateBancorp Inc. Chicago	bank	9,011,462	4,498,226	100.3
93	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	8,930,778	8,098,818	10.3
94	Central Banco. Inc. Jefferson City, Mo.	bank	8,604,306	8,185,983	5.1
95	F.N.B. Corp. Hermitage, Pa.	bank	8,457,351	6,124,174	38.1
96	Corus Bankshares Inc. Chicago	bank	8,435,851	9,205,598	-8.4
97	MB Financial Inc. Chicago	bank	8,358,609	8,000,496	4.5
98	Umpqua Holdings Corp. Portland, Ore.	bank	8,335,128	8,231,081	1.3
99	NewAlliance Bancshares Inc. New Haven	bank	8,265,828	8,204,132	0.8
100	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,252,827	7,886,630	4.6
101	Banco Santander SA Boadilla del Monte, Spain	foreign	8,127,151	9,280,500	-12.4
102	United Bankshares Inc. Charleston, W.Va.	bank	8,095,553	7,685,688	5.3
103	Capitol Federal Savings Bank Topeka, Kan.	thrift	8,073,102	7,700,802	4.8
104	United Community Banks Inc. Blairsville, Ga.	bank	8,072,543	8,180,600	-1.3
105	SVB Financial Group Santa Clara, Calif.	bank	7,750,748	6,065,202	27.8
106	R&G Financial Corp. Hato Rey, Puerto Rico	bank	7,703,698	11,234,098	-31.4
107	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,687,048	7,284,381	5.5
108	Otto Bremer Foundation St. Paul	bank	7,633,014	7,200,111	6.0
109	Old National Bancorp Evansville, Ind.	bank	7,568,633	7,832,593	-3.4
110	FirstFed Financial Corp. Los Angeles	thrift	7,353,843	7,367,497	-0.2
111	Apple Financial Holdings Inc. New York	bank	7,098,580	7,746,128	-8.4
112	Boston Private Financial Holdings Inc.	bank	7,068,239	6,598,183	7.1
113	Investors Bancorp Short Hills, N.J.	bank	7,033,769	5,829,064	20.7
114	Northwest Bancorp Warren, Pa.	thrift	6,950,732	6,837,228	1.7
115	Eastern Bank Corp. Boston	bank	6,807,050	6,934,376	-1.8
116	Park National Corp. Newark, Ohio	bank	6,799,733	6,511,136	4.4
117	Prosperity Bancshares Inc. Houston	bank	6,797,831	6,181,419	10.0
118	Hancock Holding Co. Gulfport, Miss.	bank	6,775,675	5,946,677	13.9
119	EverBank Financial Corp. Jacksonville, Fla.	thrift	6,534,989	4,687,621	39.4
120	First Interstate BancSystem Inc. Billings, Mont.	bank	6,506,029	5,007,570	29.9
121	Provident Financial Services Inc. Jersey City	bank	6,451,105	6,249,864	3.2
122	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,423,719	6,024,084	6.6
123	CVB Financial Corp. Ontario, Calif.	bank	6,422,042	6,157,795	4.3
124	Provident Bankshares Corp. Baltimore	bank	6,412,325	6,364,757	0.8
125	Mercantil Servicios Financieros Caracas	foreign	6,274,603	5,975,269	5.0
126	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	6,238,399	6,562,377	-4.9
127	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,208,093	5,723,173	8.5
128	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	6,113,047	6,274,169	-2.6
129	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	5,914,666	5,857,189	1.0
130	Johnson Financial Group Inc. Racine, Wis.	bank	5,704,546	4,640,548	22.9
131	Bank Leumi Le-Israel BM Tel Aviv	foreign	5,620,504	5,722,535	-1.8
132	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,602,028	5,126,806	9.3
133	Central Pacific Financial Corp. Honolulu	bank	5,504,304	5,647,624	-2.5
134	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,425,034	4,652,775	16.6
135	Iberiabank Corp. Lafayette, La.	bank	5,351,552	4,821,544	11.0
136	NBT Bancorp Inc. Norwich, N.Y.	bank	5,335,158	5,151,072	3.6
137	Irwin Financial Corp. Columbus, Ind.	bank	5,259,458	6,185,189	-15.0
138	Western Alliance Bancorp. Las Vegas	bank	5,228,970	5,003,432	4.5
139	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,173,109	4,700,446	10.1
140	WesBanco Inc. Wheeling, W.Va.	bank	5,149,937	3,960,608	30.0
141	Pinnacle Bancorp Inc. Central City, Neb.	bank	5,059,039	4,498,308	12.5
142	Amcore Financial Inc. Rockford, Ill.	bank	5,028,211	5,261,403	-4.4
143	Sterling Bancshares Inc. Houston	bank	4,952,198	4,442,999	11.5
144	Anchor BanCorp Wisconsin Inc. Madison	thrift	4,865,455	4,541,857	7.1
145	Community Bank System Inc. De Witt, N.Y.	bank	4,766,519	4,792,867	-0.6
146	Texas Capital Bancshares Inc. Dallas	bank	4,744,388	4,079,556	16.3
147	Beal Financial Corp. Dallas	thrift	4,652,481	1,609,642	189.0
148	Banner Corp. Walla Walla, Wash.	bank	4,650,259	4,300,361	8.1
149	Columbia Savings Bank Fair Lawn, N.J.	thrift	4,510,686	4,133,018	9.1
150	S&T Bancorp Inc. Indiana, Pa.	bank	4,461,085	3,348,573	33.2

Worldwide assets for U.S. companies. U.S. assets for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries.
Source:

SNL Financial