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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Depoits

Published June 15, 2007, 10:08 a.m. EDT
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Updated January 02, 1970, 9:08 a.m. EST
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Bank and Thrift Holding Companies with the Most Depoits

Bank and Thrift Holding Companies with the Most Depoits
2006 yearend totals. Dollars in thousands1
Published June 14, 2007
  Type of holding
company		  
  2006 2005 2004 2003 2002
1 Citigroup Inc. New York bank $712,041,000 $592,595,000 $562,081,000 $474,015,000 $430,895,000
2 Bank of America Corp. Charlotte bank 693,828,265 635,398,780 620,275,790 414,181,105 386,458,000
3 JPMorgan Chase & Co. New York bank 648,936,000 554,991,000 521,456,000 326,492,000 304,753,000
4 Wachovia Corp. Charlotte bank 409,245,000 325,794,000 296,649,000 224,451,000 192,602,000
5 Wells Fargo & Co. San Francisco bank 311,688,000 314,450,000 274,858,000 247,527,000 216,916,000
6 Washington Mutual Inc. Seattle thrift 219,019,003 195,345,488 154,640,099 133,815,520 138,237,084
7 HSBC Holdings PLC London foreign 141,669,426 123,523,525 107,120,263 NA NA
8 U.S. Bancorp Minneapolis bank 124,882,000 124,709,000 120,741,000 119,052,000 115,534,000
9 SunTrust Banks Inc. Atlanta bank 124,021,629 122,053,179 103,361,251 81,189,519 79,706,628
10 Regions Financial Corp. Birmingham bank 101,248,166 60,388,768 58,894,158 32,974,315 33,015,328
11 Royal Bank of Scotland Group Edinburgh foreign 100,157,548 100,228,087 93,263,959 57,825,051 46,981,423
12 National City Corp. Cleveland bank 87,245,858 83,999,398 85,954,607 63,930,030 65,118,768
13 Capital One Financial Corp. McLean, Va. bank 86,017,392 47,986,038 25,686,957 NA NA
14 BB&T Corp. Winston-Salem, N.C. bank 80,971,578 74,281,799 67,699,337 59,349,785 51,280,016
15 Fifth Third Bancorp Cincinnati bank 69,541,272 67,434,151 58,226,339 57,081,988 52,214,109
16 PNC Financial Services Group Inc. Pittsburgh bank 66,332,982 60,288,002 53,287,572 45,266,210 45,013,527
17 State Street Corp. Boston bank 65,639,544 59,645,875 55,128,740 47,515,426 45,467,607
18 Merrill Lynch and Co. Inc. New York thrift 64,229,667 52,818,726 55,448,976 53,226,870 55,708,719
19 Bank of New York Co. Inc. New York bank 62,153,000 64,503,000 63,781,596 56,407,686 55,386,576
20 ABN Amro Amsterdam foreign 61,730,858 57,116,097 52,456,777 53,288,842 52,440,884
21 KeyCorp Cleveland bank 59,275,069 58,788,629 57,851,069 50,857,853 49,333,238
22 Countrywide Financial Corp. Calabasas, Calif. bank 55,578,682 39,489,256 20,013,208 9,335,497 3,114,272
23 Sovereign Bancorp Inc. Philadelphia thrift 51,244,655 37,667,464 31,997,171 26,581,526 25,895,857
24 ING USA Holding Corp.2 Wilmington, Del. foreign 47,219,297 39,979,497 28,801,040 16,176,952 9,290,643
25 BNP Paribus Paris foreign 46,085,963 42,411,477 33,613,779 26,403,117 24,557,479
26 Comerica Inc. Detroit bank 45,462,847 42,945,508 41,451,150 41,703,323 41,783,001
27 Northern Trust Corp. Chicago bank 43,820,280 38,519,567 31,057,689 26,269,995 26,062,154
28 Mitsubishi Tokyo Financial Group foreign 41,969,175 40,980,170 40,179,981 35,529,756 32,864,657
29 Commerce Bancorp Inc. Cherry Hill, N.J. bank 41,394,332 34,832,047 27,772,628 20,776,603 14,681,052
30 M&T Bank Corp. Buffalo bank 39,910,503 37,100,174 35,429,473 33,114,944 21,664,923
31 Zions Bancorp. Salt Lake City bank 35,111,466 32,645,669 23,293,340 20,896,521 20,131,849
32 Marshall & Ilsley Corp. Milwaukee bank 34,085,351 27,668,143 26,456,801 22,251,719 20,376,998
33 Morgan Stanley New York thrift 30,991,466 20,932,053 17,100,198 15,272,655 16,196,295
34 Harris Financial Corp.3 Wilmington, Del. foreign 30,300,456 26,212,892 25,186,851 21,907,749 19,954,130
35 Mellon Financial Corp. Pittsburgh bank 27,330,713 26,101,593 23,668,858 20,843,432 22,656,331
36 Toronto-Dominion Bank foreign 27,075,216 20,298,266 19,246,394 17,925,588 15,695,120
37 Huntington Bancshares Inc. Columbus, Ohio bank 25,075,012 22,445,618 20,918,481 18,487,395 17,499,326
38 E-Trade Financial Corp. New York thrift 24,525,070 16,030,994 12,426,101 12,627,308 8,495,825
39 Popular Inc. Hato Rey, Puerto Rico bank 24,438,000 22,638,000 20,593,000 18,098,000 17,615,000
40 Synovus Financial Corp. Columbus, Ga. bank 24,294,447 20,784,364 18,577,468 15,941,609 13,928,834
41 Compass Bancshares Inc. Birmingham, Ala. bank 23,088,896 20,434,133 17,135,185 15,752,525 15,182,878
42 USAA Bancorp San Antonio thrift 22,288,630 16,493,105 12,949,924 10,812,920 9,484,952
43 First Horizon National Corp. Memphis bank 20,214,998 23,440,386 19,784,458 15,681,234 15,715,677
44 Charles Schwab Corp. San Francisco bank 19,554,736 14,108,521 11,117,742 8,308,051 5,230,718
45 UBS AG Zurich foreign 19,269,573 16,146,353 NA NA NA
46 Lehman Brothers Holdings Inc. New York thrift 17,787,857 19,515,020 10,519,791 8,046,505 8,227,192
47 Colonial BancGroup Inc. Montgomery, Ala. bank 16,093,323 15,494,920 11,873,047 9,781,894 9,330,260
48 Deutsche BankFrankfurt foreign 14,399,000 14,070,000 12,862,000 13,093,000 17,192,000
49 Royal Bank of Canada Toronto foreign 14,356,672 10,915,054 10,046,467 9,347,073 8,028,849
50 Associated Banc-Corp Green Bay, Wis. bank 14,316,071 13,573,089 12,786,240 9,792,843 9,124,853
51 Hudson City Bancorp Inc. Paramus, N.J. thrift 13,991,849 12,277,428 11,554,061 0 0
52 Astoria Financial Corp. Lake Success, N.Y. thrift 13,383,365 12,969,079 12,466,366 11,320,069 11,201,412
53 Sky Financial Group Inc. Bowling Green, Ohio bank 13,220,653 10,755,676 10,355,931 8,514,852 7,615,420
54 New York Community Bancorp Inc. Westbury, N.Y. bank 12,784,185 12,281,302 10,548,487 10,460,989 5,302,157
55 Mercantile Bankshares Corp. Baltimore bank 12,773,891 12,077,350 10,799,199 10,262,553 8,260,940
56 First Citizens BancShares Inc. Raleigh bank 12,743,324 12,173,858 11,350,798 10,711,332 10,439,620
57 Banco Bilbao Vizcaya Argentaria Madrid foreign 12,721,710 6,097,798 NA NA NA
58 Webster Financial Corp. Waterbury, Conn. bank 12,460,414 11,637,975 10,583,906 NA NA
59 New York Private Bank and Trust Corp. bank 12,431,556 10,522,262 5,036,803 4,821,720 NA
60 BOK Financial Corp. Tulsa, Okla. bank 12,412,013 11,379,928 9,675,196 9,221,051 8,131,468
61 Ohio Savings Financial Corp. Cleveland thrift 12,370,207 10,896,816 8,669,169 8,870,348 9,054,830
62 City National Corp. Beverly Hills bank 12,181,510 12,142,948 11,989,441 10,939,883 9,839,698
63 American Express Co. New York thrift 11,939,487 13,502,778 9,304,431 8,858,956 7,488,401
64 Downey Financial Corp. Newport Beach, Calif. thrift 11,817,261 11,913,865 9,701,829 8,332,896 9,298,586
65 Commerce Bancshares Inc. Kansas City, Mo. bank 11,743,503 10,855,758 10,452,853 10,223,745 9,945,177
66 FBOP Corp. Oak Park, Ill. bank 11,382,919 10,858,468 9,985,027 8,976,366 8,657,450
67 IndyMac Bancorp Inc. Pasadena, Calif. thrift 11,148,686 7,794,533 5,896,058 4,485,997 3,196,775
68 First BanCorp. San Juan, Puerto Rico bank 11,007,296 12,492,884 7,902,983 6,765,107 5,482,918
69 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 10,922,710 10,416,728 9,326,833 8,451,166 7,946,816
70 Cullen/Frost Bankers Inc. San Antonio bank 10,501,794 9,237,389 8,199,180 8,169,544 7,716,414
71 Fulton Financial Corp. Lancaster, Pa. bank 10,232,469 8,810,765 7,895,524 6,751,783 6,245,528
72 General Motors Corp. Detroit thrift 9,910,382 10,267,904 NA NA NA
73 TCF Financial Corp. Wayzata, Minn. bank 9,862,749 9,235,060 8,086,749 7,726,969 7,830,902
74 Temple-Inland Inc. Austin thrift 9,698,131 9,273,026 9,178,870 8,935,561 9,528,237
75 BancorpSouth Inc. Tupelo, Miss. bank 9,653,805 9,629,583 9,063,253 8,605,017 8,553,956
76 South Financial Group Inc. Greenville, S.C. bank 9,521,645 9,236,909 7,669,851 6,029,468 4,592,510
77 W Holding Co. Inc. Mayaguez, Puerto Rico bank 9,238,856 8,306,276 6,216,102 5,376,526 4,282,333
78 Co.rus Bankshares Inc. Chicago bank 8,704,677 7,275,346 4,100,152 2,846,402 2,059,773
79 Citizens Republic Bancorp Flint, Mich. bank 8,698,729 5,474,119 5,299,760 5,442,267 5,936,913
80 Valley National Bancorp Wayne, N.J. bank 8,487,651 8,570,001 7,518,739 7,162,968 6,683,387
81 First Banks Inc. Clayton, Mo. bank 8,444,123 7,542,531 7,151,657 5,962,248 6,172,765
82 Whitney Holding Corp. New Orleans bank 8,436,506 8,607,584 6,615,118 6,161,588 5,826,740
83 Wilmington Trust Corp.Del. bank 8,418,855 7,325,053 6,954,649 6,639,632 6,372,987
84 Bank of Hawaii Corp. Honolulu bank 8,023,556 7,907,884 7,564,737 7,332,965 6,922,009
85 Wintrust Financial Corp. Lake Forest, Ill. bank 7,869,240 6,729,434 5,104,734 3,876,621 3,089,124
86 Flagstar Bancorp Inc. Troy, Mich. thrift 7,702,550 8,582,081 8,051,692 6,344,987 5,223,862
87 Third Federal Savings and Loan Assn. Cleveland thrift 7,676,951 7,257,948 7,292,274 7,199,155 7,123,407
88 FirstMerit Corp. Akron bank 7,504,946 7,240,778 7,368,029 7,505,775 7,716,702
89 Arvest Bank Group Inc. Bentonville, Ark. bank 7,404,483 6,920,828 6,057,397 5,804,679 4,150,451
90 East West Bancorp Inc. Pasadena, Calif. bank 7,239,795 6,267,310 4,527,524 3,317,107 2,929,844
91 UCBH Holdings Inc. San Francisco bank 7,202,845 6,264,169 5,215,862 4,483,521 4,006,813
92 FirstBank Lakewood, Colo. bank 7,111,533 6,528,579 6,171,366 5,981,716 5,451,094
93 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 7,092,847 6,309,045 6,024,971 5,653,242 3,832,642
94 International Bancshares Corp. Laredo, Tex. bank 6,989,936 6,656,425 6,571,104 4,435,699 4,239,900
95 Trustmark Corp. Jackson, Miss. bank 6,976,164 6,282,814 5,455,298 5,089,459 4,686,296
96 Israel iscount Bank Ltd. Tel-Aviv foreign 6,937,064 6,613,431 5,018,905 4,587,180 4,383,356
97 Sterling Financial Corp. Spokane, Wash. bank 6,770,728 4,831,227 NA NA NA
98 R and G Financial Corp. Hato Rey, Puerto Rico bank 6,449,449 6,003,082 4,272,488 3,588,298 2,824,363
99 BankUnited Financial Corp. Coral Gables, Fla. thrift 6,419,578 5,055,836 3,839,748 3,334,380 3,132,163
100 Old National Bancorp Evansville, Ind. bank 6,322,368 6,466,330 6,416,977 6,493,781 6,441,673
101 UMB Financial Corp. Kansas City, Mo. bank 6,308,964 5,920,822 5,383,704 5,635,687 5,846,947
102 First Niagara Financial Group Inc. Lockport, N.Y. thrift 6,215,927 5,838,023 3,523,429 2,520,066 2,259,747
103 First Midwest Bancorp Inc. Itasca, Ill. bank 6,172,025 5,151,835 4,910,774 4,828,013 4,180,583
104 Investors Financial Services Corp. Boston bank 6,149,504 4,996,561 5,397,643 4,207,651 3,333,267
105 FirstFed Financial Corp. Santa Monica, Calif. thrift 5,914,158 4,396,795 3,791,642 2,561,847 2,549,694
106 MB Financial Inc. Chicago bank 5,899,232 4,201,700 3,962,012 3,432,035 3,019,565
107 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,877,589 5,309,187 5,130,682 4,134,467 3,831,315
108 Umpqua Holdings Corp. Portland, Ore. bank 5,845,851 4,288,007 3,800,199 2,379,789 2,107,299
109 United Community Banks Inc. Blairsville, Ga. bank 5,772,886 4,477,600 3,680,516 2,857,449 2,385,239
110 Cathay General Bancorp Los Angeles bank 5,675,306 4,916,350 4,595,137 4,428,080 2,314,643
111 Chittenden Corp. Burlington, Vt. bank 5,610,592 5,634,150 5,125,841 4,987,676 4,140,415
112 Alabama National BanCorp. Birmingham bank 5,567,603 4,343,264 3,934,723 2,753,749 2,330,395
113 Northwest Bancorp MHC Warren, Pa. thrift 5,434,154 5,378,688 4,842,628 4,419,021 3,820,431
114 Washington Federal Inc. Seattle thrift 5,362,621 5,085,235 4,659,259 4,539,900 4,416,730
115 Santander BanCorp San Juan, Puerto Rico bank 5,318,724 5,347,518 4,748,530 4,187,803 4,520,107
116 Central Bancompany Jefferson City, Mo. bank 5,282,063 5,096,897 4,925,195 4,581,460 4,545,750
117 Greater Bay Bancorp East Palo Alto, Calif. bank 5,263,055 5,067,580 5,114,996 5,317,618 5,250,605
118 Otto Bremer Foundation St. Paul bank 5,053,763 4,878,352 4,210,096 4,050,976 3,750,329
119 Pacific Capital Bancorp Santa Barbara, Calif. bank 5,046,401 5,017,866 4,512,290 3,854,717 3,516,077
120 Hancock Holding Co. Gulfport, Miss. bank 5,038,184 5,006,741 3,801,257 3,447,847 3,301,500
121 Ocean Bankshares Inc. Miami bank 5,037,268 4,785,111 4,030,320 3,750,644 3,658,919
122 First Citizens Bancorp. Inc. Columbia, S.C. bank 4,830,151 4,487,997 3,848,373 3,714,222 3,276,008
123 United Bankshares Inc. Charleston, W.Va. bank 4,828,216 4,617,475 4,297,563 4,182,372 3,900,848
124 Eastern Bank Corp. Boston bank 4,821,783 4,849,940 3,847,835 3,431,774 3,541,277
125 Bank Leumi Le-Israel Corp. Tel-Aviv foreign 4,745,706 4,788,039 4,502,659 4,000,966 3,828,168
126 MetLife Inc. New York bank 4,638,463 4,340,372 2,688,056 1,251,454 354,250
127 Midland Financial Co. Oklahoma City thrift 4,433,834 3,704,018 2,985,190 2,891,416 3,137,879
128 F.N.B. Corp. Hermitage, Pa. bank 4,372,842 4,011,943 3,598,087 6,159,499 5,426,158
129 AMCORE Financial Inc. Rockford, Ill. bank 4,358,832 4,232,069 3,753,102 3,380,905 3,306,757
130 First Commonwealth Financial Corp. Indiana, Pa. bank 4,327,317 3,998,044 3,845,900 3,290,036 3,045,662
131 Doral Financial Corp. San Juan, Puerto Rico bank 4,245,373 4,237,269 3,643,080 2,971,272 2,217,211
132 Provident Bankshares Corp. Baltimore bank 4,141,370 4,125,528 3,785,392 3,080,278 3,191,422
133 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,089,053 4,097,383 4,295,702 4,285,779 4,416,269
134 Boston Private Financial Holdings Inc. bank 4,080,701 3,750,424 2,387,458 1,659,318 1,400,333
135 SVB Financial Group Santa Clara, Calif. bank 4,059,547 4,254,833 4,221,450 3,668,868 3,438,222
136 NewAlliance Bancshares Inc. New Haven, Conn. bank 3,926,298 3,824,340 3,723,817 NA NA
137 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 3,878,411 3,765,558 3,476,271 3,071,867 2,924,574
138 Provident Financial Services Inc. Jersey City, N.J. bank 3,846,764 3,942,219 4,068,119 2,707,037 NA
139 Central Pacific Financial Corp. Honolulu bank 3,844,483 3,642,244 3,329,792 1,753,284 1,641,101
140 National Penn Bancshares Inc. Boyertown, Pa. bank 3,825,633 3,309,046 3,143,193 2,435,296 2,112,641
141 Park National Corp. Newark, Ohio bank 3,825,534 3,757,757 3,689,861 3,414,249 3,495,135
142 NBT Bancorp Inc. Norwich, N.Y. bank 3,796,238 3,160,195 3,073,838 3,001,351 2,922,040
143 Prosperity Bancshares Inc. Houston bank 3,734,042 2,927,338 2,320,396 2,083,747 1,586,632
144 First Interstate BancSystem Inc. Billings, Mont. bank 3,708,511 3,547,590 3,321,685 3,156,721 2,912,259
145 Pinnacle Bancorp Inc. Central City, Neb. bank 3,706,638 3,386,246 3,110,520 2,915,497 2,802,659
146 First Community Bancorp San Diego bank 3,704,429 2,408,039 2,434,317 1,949,669 1,738,622
147 SNBNY Holdings Limited Gibraltar foreign 3,663,829 3,678,247 3,324,742 3,058,093 3,215,547
148 Irwin Financial Corp. Columbus, Ind. bank 3,551,498 3,899,041 3,395,281 2,899,685 2,692,460
149 PrivateBancorp Inc. Chicago bank 3,551,013 2,823,382 1,872,635 1,547,359 1,205,271
150 Westamerica Bancorp. San Rafael, Calif. bank 3,518,379 3,849,055 3,586,409 3,466,670 3,297,103


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. 2U.S assets for this unit of Dutch ING Group. 3Owned by Bank of Montreal
Source:

SNL Financial
, Charlottesville, Va.
© 2007 American Banker


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