Bank and Thrift Holding Companies with the Most Assets

May 20, 2009, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most AssetsOn Dec. 31, 2008. Dollars in thousands Published May 20, 2009
Rank		Type of holding company	Assets		Change
Rank		Type of holding company	Dec. 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	bank	$2,175,052,000	$1,562,147,000	39.2%
2	Citigroup Inc. New York	bank	1,938,470,000	2,187,631,000	-11.4
3	Bank of America Corp. Charlotte	bank	1,822,068,028	1,720,688,423	5.9
4	Wells Fargo & Co. San Francisco	bank	1,309,639,000	575,442,000	127.6
5	MetLife Inc. New York	bank	501,678,258	558,563,489	-10.2
6	HSBC Holdings PLC London	foreign	434,715,911	487,754,828	-10.9
7	Deutsche Bank Frankfurt	foreign	396,659,000	668,199,000	-40.6
8	PNC Financial Services Group Inc. Pittsburgh	bank	291,092,876	138,976,249	109.5
9	Barclays PLC London	foreign	279,777,049	343,735,670	-18.6
10	U.S. Bancorp Minneapolis	bank	267,032,000	237,615,000	12.4
11	Bank of New York Mellon Corp.	bank	237,652,000	197,839,000	20.1
12	SunTrust Banks Inc. Atlanta	bank	189,137,961	179,573,933	5.3
13	State Street Corp. Boston	bank	176,632,334	142,936,851	23.6
14	Capital One Financial Corp. McLean, Va.	bank	165,913,451	150,590,369	10.2
15	Royal Bank of Scotland Group PLC Edinburgh	foreign	160,444,183	160,286,202	0.1
16	BB&T Corp. Winston-Salem, N.C.	bank	152,015,025	132,617,601	14.6
17	Regions Financial Corp. Birmingham, Ala.	bank	146,253,935	141,043,932	3.7
18	Toronto-Dominion Bank	foreign	122,745,454	60,165,099	104.0
19	Fifth Third Bancorp Cincinnati	bank	119,763,812	110,961,509	7.9
20	KeyCorp Cleveland	bank	105,231,004	99,567,393	5.7
21	Bank of Montreal Toronto	foreign	88,258,094	66,320,684	33.1
22	ING Group NV Amsterdam	foreign	82,442,966	79,986,341	3.1
23	Northern Trust Corp. Chicago	bank	82,053,626	67,611,226	21.4
24	BNP Paribas Group Paris	foreign	79,858,266	74,209,491	7.6
25	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	70,121,446	55,727,748	25.8
26	Comerica Inc. Dallas	bank	67,912,580	62,756,752	8.2
27	Allied Irish Banks PLC Dublin	foreign	65,815,757	64,875,639	1.4
28	Marshall & Ilsley Corp. Milwaukee	bank	62,517,618	59,857,466	4.4
29	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	62,305,413	58,869,241	5.8
30	Zions Bancorp. Salt Lake City	bank	55,339,951	52,947,444	4.5
31	Huntington Bancshares Inc. Columbus, Ohio	bank	54,355,998	54,629,164	-0.5
32	Hudson City Bancorp Inc. Paramus, N.J.	thrift	53,906,227	44,142,119	22.1
33	E-Trade Financial Corp. New York	thrift	45,070,677	51,750,910	-12.9
34	Rabobank Nederland Utrecht, Netherlands	foreign	40,891,905	62,451,758	-34.5
35	Popular Inc. Hato Rey, Puerto Rico	bank	38,883,000	44,411,000	-12.4
36	Synovus Financial Corp. Columbus, Ga.	bank	35,786,269	33,018,452	8.4
37	New York Community Bancorp Inc. Westbury	bank	32,488,105	30,599,738	6.2
38	Royal Bank of Canada Toronto	foreign	32,434,425	25,582,057	26.8
39	First Horizon National Corp. Memphis	bank	31,022,768	37,017,239	-16.2
40	Colonial BancGroup Inc. Montgomery, Ala.	bank	25,816,306	25,971,125	-0.6
41	Charles Schwab Corp. San Francisco	thrift	25,365,108	14,762,983	71.8
42	Associated Banc-Corp Green Bay, Wis.	bank	24,198,697	21,592,083	12.1
43	BOK Financial Corp. Tulsa	bank	22,840,287	20,902,545	9.3
44	Astoria Financial Corp. Lake Success, N.Y.	thrift	21,977,965	21,735,128	1.1
45	First BanCorp. San Juan, Puerto Rico	bank	19,491,268	17,186,931	13.4
46	Peoples United Financial Inc. Bridgeport, Conn.	thrift	19,259,550	12,113,261	59.0
47	Webster Financial Corp. Waterbury, Conn.	bank	17,600,122	17,208,062	2.3
48	Commerce Bancshares Inc. Kansas City, Mo.	bank	17,545,887	16,212,371	8.2
49	FBOP Corp. Oak Park, Ill.	bank	17,346,706	14,968,581	15.9
50	TCF Financial Corp. Wayzata, Minn.	bank	16,782,760	16,067,612	4.5
51	First Citizens Bancshares Inc. Raleigh	bank	16,745,662	16,229,958	3.2
52	City National Corp. Beverly Hills	bank	16,458,765	15,893,886	3.6
53	Fulton Financial Corp. Lancaster, Pa.	bank	16,185,106	15,923,098	1.6
54	AmTrust Financial Corp. Cleveland	thrift	15,558,190	16,938,391	-8.1
55	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	15,317,974	18,001,639	-14.9
56	Cullen/Frost Bankers Inc. San Antonio	bank	15,131,905	13,646,450	10.9
57	Guaranty Financial Group Inc. Austin	thrift	15,051,289	16,674,004	-9.7
58	New York Private Bank and Trust Corp.	bank	14,744,507	14,357,765	2.7
59	Valley National Bancorp Wayne, N.J.	bank	14,718,129	12,748,959	15.4
60	Midland Financial Co. Oklahoma City	thrift	14,649,039	12,970,989	12.9
61	Flagstar Bancorp Inc. Troy, Mich.	thrift	14,157,838	15,757,171	-10.1
62	BankUnited Financial Corp. Coral Gables, Fla.	thrift	13,733,306	14,415,594	-4.7
63	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,682,988	13,077,994	4.6
64	South Financial Group Inc. Greenville, S.C.	bank	13,600,077	13,871,556	-2.0
65	UCBH Holdings Inc. San Francisco	bank	13,526,809	11,803,566	14.6
66	BancorpSouth Inc. Tupelo, Miss.	bank	13,499,414	13,203,849	2.2
67	Citizens Republic Bancorp Inc. Flint, Mich.	bank	13,093,861	13,524,021	-3.2
68	Sterling Financial Corp. Spokane	bank	12,793,531	12,151,312	5.3
69	Wilmington Trust Corp. Del.	bank	12,586,360	11,622,601	8.3
70	Washington Federal Inc. Seattle	thrift	12,516,153	10,577,104	18.3
71	International Bancshares Corp. Laredo, Tex.	bank	12,439,341	11,167,161	11.4
72	East West Bancorp Inc. Pasadena, Calif.	bank	12,423,491	11,852,332	4.8
73	Whitney Holding Corp. New Orleans	bank	12,384,751	11,029,846	12.3
74	Lehman Brothers Holdings Inc. New York	thrift	11,987,623	21,928,269	-45.3
75	Cathay General Bancorp El Monte, Calif.	bank	11,582,639	10,402,532	11.3
76	FirstMerit Corp. Akron	bank	11,101,201	10,407,565	6.7
77	UMB Financial Corp. Kansas City, Mo.	bank	10,971,391	9,342,959	17.4
78	Third Federal Savings and Loan MHC Cleveland	thrift	10,833,940	10,442,308	3.8
79	First Banks Inc. Clayton, Mo.	bank	10,771,034	10,882,718	-1.0
80	Bank of Hawaii Corp. Honolulu	bank	10,763,475	10,472,942	2.8
81	Wintrust Financial Corp. Lake Forest, Ill.	bank	10,658,326	9,368,859	13.8
82	Doral GP Ltd. San Juan, Puerto Rico	bank	10,355,717	9,262,702	11.8
83	Arvest Bank Group Inc. Bentonville, Ark.	bank	10,226,011	9,731,046	5.1
84	PrivateBancorp Inc. Chicago	bank	10,040,342	4,990,205	101.2
85	Trustmark Corp. Jackson, Miss.	bank	9,790,909	8,966,802	9.2
86	SVB Financial Group Santa Clara, Calif.	bank	9,751,359	6,454,369	51.1
87	Pacific Capital Bancorp Santa Barbara, Calif.	bank	9,574,291	7,386,696	29.6
88	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	9,457,854	6,822,561	38.6
89	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,450,100	9,135,823	3.4
90	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,395,588	5,824,421	61.3
91	FirstBank Holding Co. Lakewood, Colo.	bank	9,278,304	8,690,219	6.8
92	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	9,239,610	8,082,041	14.3
93	Prosperity Bancshares Inc. Houston	bank	9,081,436	6,375,512	42.4
94	Central Bancompany Inc. Jefferson City, Mo.	bank	8,962,338	8,501,816	5.4
95	Franklin Resources Inc. San Mateo, Calif.	bank	8,962,111	9,626,705	-6.9
96	MB Financial Inc. Chicago	bank	8,819,763	7,834,703	12.6
97	Umpqua Holdings Corp. Portland, Ore.	bank	8,605,203	8,352,779	3.0
98	First Midwest Bancorp Inc. Itasca, Ill.	bank	8,530,940	8,095,585	5.4
99	United Community Banks Inc. Blairsville, Ga.	bank	8,520,765	8,207,302	3.8
100	Corus Bankshares Inc. Chicago	bank	8,409,567	8,926,577	-5.8
101	F.N.B. Corp. Hermitage, Pa.	bank	8,364,811	6,088,021	37.4
102	NewAlliance Bancshares Inc. New Haven	bank	8,300,243	8,226,717	0.9
103	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,171,795	7,967,930	2.6
104	United Bankshares Inc. Charleston, W.Va.	bank	8,102,091	7,994,739	1.3
105	Banco Santander SA Boadilla del Monte, Spain	foreign	7,890,895	9,157,795	-13.8
106	Old National Bancorp Evansville, Ind.	bank	7,874,853	7,847,799	0.3
107	Otto Bremer Foundation St. Paul	bank	7,719,803	7,249,650	6.5
108	FirstFed Financial Corp. Los Angeles	thrift	7,450,448	7,223,850	3.1
109	R&G Financial Corp. Hato Rey, Puerto Rico	bank	7,446,483	8,011,488	-7.1
110	Boston Private Financial Holdings Inc.	bank	7,339,476	6,825,267	7.5
111	Hancock Holding Co. Gulfport, Miss.	bank	7,188,678	6,104,172	17.8
112	Investors Bancorp MHC Short Hills, N.J.	bank	7,186,399	5,873,197	22.4
113	Park National Corp. Newark, Ohio	bank	7,070,720	6,501,102	8.8
114	EverBank Financial Corp. Jacksonville, Fla.	thrift	7,047,356	5,518,089	27.7
115	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,022,963	6,079,228	15.5
116	Northwest Bancorp MHC Warren, Pa.	thrift	6,967,158	6,719,063	3.7
117	Apple Financial Holdings Inc. New York	bank	6,866,518	7,444,317	-7.8
118	CVB Financial Corp. Ontario, Calif.	bank	6,654,354	6,294,063	5.7
119	First Interstate BancSystem Inc. Billings, Mont.	bank	6,627,161	5,213,051	27.1
120	Eastern Bank Corp. Boston	bank	6,617,081	6,797,403	-2.7
121	Provident Bankshares Corp. Baltimore	bank	6,560,925	6,466,798	1.5
122	Provident Financial Services Inc. Jersey City	bank	6,548,748	6,359,391	3.0
123	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,427,271	5,885,381	9.2
124	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,198,098	5,999,855	3.3
125	Dickinson Financial Corp. II Kansas City, Mo.	bank	6,095,996	5,582,293	9.2
126	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	6,037,142	6,593,279	-8.4
127	Mercantil Servicios Financieros Caracas	foreign	6,028,486	5,567,468	8.3
128	Bank Leumi Le-Israel BM Tel Aviv	foreign	5,768,433	5,828,947	-1.0
129	Johnson Financial Group Inc. Racine, Wis.	bank	5,731,675	4,959,212	15.6
130	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	5,713,757	6,162,029	-7.3
131	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,653,885	4,900,384	15.4
132	Iberiabank Corp. Lafayette, La.	bank	5,583,226	4,916,958	13.6
133	Beal Financial Corp. Plano, Tex.	thrift	5,556,378	1,639,122	239.0
134	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,553,970	4,817,326	15.3
135	Harleysville National Corp. Pa.	bank	5,490,509	3,903,001	40.7
136	Central Pacific Financial Corp. Honolulu	bank	5,432,361	5,680,386	-4.4
137	NBT Bancorp Inc. Norwich, N.Y.	bank	5,336,088	5,201,776	2.6
138	Western Alliance Bancorp. Las Vegas	bank	5,243,763	5,016,096	4.5
139	WesBanco Inc. Wheeling, W.Va.	bank	5,224,412	5,384,340	-3.0
140	Community Bank System Inc. De Witt, N.Y.	bank	5,174,570	4,697,502	10.2
141	Pinnacle Bancorp Inc. Central City, Neb.	bank	5,162,792	4,669,666	10.6
142	Texas Capital Bancshares Inc. Dallas	bank	5,141,814	4,288,589	19.9
143	Sterling Bancshares Inc. Houston	bank	5,084,973	4,541,980	12.0
144	Amcore Financial Inc. Rockford, Ill.	bank	5,060,123	5,195,225	-2.6
145	Irwin Financial Corp. Columbus, Ind.	bank	4,934,916	6,166,803	-20.0
146	First Merchants Corp. Muncie, Ind.	bank	4,784,155	3,782,087	26.5
147	Ocean Bankshares Inc. Miami	bank	4,767,411	5,588,986	-14.7
148	Pinnacle Financial Partners Inc. Nashville	bank	4,754,075	3,794,875	25.3
149	Anchor BanCorp Wisconsin Inc. Madison	thrift	4,740,503	4,619,793	2.6
150	Banner Corp. Walla Walla, Wash.	bank	4,584,368	4,495,141	2.0

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. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of May 1, 2009.
Source:

SNL Financial