Bank and Thrift Holding Companies with the Most Deposits

Published September 15, 2009, 3:14 p.m. EDT

Updated June 04, 2010, 1:35 p.m. EDT

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Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most DepositsOn March 31, 2009. Dollars in thousands Published September 16, 2009
Rank		Type of holding company	Deposits		Change
Rank		Type of holding company	March 31	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$954,676,422	$798,176,543	19.6%
2	JPMorgan Chase & Co. New York	bank	906,969,000	761,626,000	19.1
3	Wells Fargo & Co. San Francisco	bank	801,005,000	358,715,000	123.3
4	Citigroup Inc. New York	bank	762,696,000	831,208,000	-8.2
5	PNC Financial Services Group Inc. Pittsburgh	bank	194,686,251	80,446,429	142.0
6	U.S. Bancorp Minneapolis	bank	162,566,000	138,270,000	17.6
7	HSBC Holdings PLC London	foreign	153,580,349	168,111,469	-8.6
8	Bank of New York Mellon Corp.	bank	133,690,000	127,284,000	5.0
9	Capital One Financial Corp. McLean, Va.	bank	121,118,898	87,694,990	38.1
10	SunTrust Banks Inc. Atlanta	bank	118,972,175	116,179,280	2.4
11	Toronto-Dominion Bank	foreign	101,358,805	90,386,071	12.1
12	UK Financial Investment Ltd. London	foreign	98,227,264	97,360,417	0.9
13	Regions Financial Corp. Birmingham, Ala.	bank	93,547,117	89,196,064	4.9
14	BB&T Corp. Winston-Salem, N.C.	bank	90,648,174	87,481,057	3.6
15	State Street Corp. Boston	bank	83,916,424	104,707,415	-19.9
16	Fifth Third Bancorp Cincinnati	bank	80,005,280	71,559,828	11.8
17	ING Group NV Amsterdam	foreign	75,696,931	64,951,589	16.5
18	KeyCorp Cleveland	bank	66,041,949	64,834,885	1.9
19	Morgan Stanley New York	bank	59,922,000	NA	NA
20	Northern Trust Corp. Chicago	bank	53,344,684	58,392,486	-8.6
21	Banco Santander SA Boadilla del Monte, Spain 1	foreign	50,168,622	48,222,709	4.0
22	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	48,879,028	45,348,591	7.8
23	BNP Paribas Group Paris	foreign	47,545,330	46,719,102	1.8
24	Goldman Sachs Group Inc. New York	bank	44,342,000	NA	NA
25	Zions Bancorp. Salt Lake City	bank	43,308,209	37,541,303	15.4
26	Allied Irish Banks PLC Dublin	foreign	42,477,356	41,533,010	2.3
27	Comerica Inc. Dallas	bank	42,098,390	46,921,458	-10.3
28	Marshall & Ilsley Corp. Milwaukee	bank	39,554,467	38,695,401	2.2
29	Huntington Bancshares Inc. Columbus, Ohio	bank	39,187,181	38,181,066	2.6
30	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	37,415,083	36,180,373	3.4
31	Bank of Montreal Toronto	foreign	37,306,464	30,556,793	22.1
32	E-Trade Bank Arlington, Va.	thrift	31,789,052	32,381,091	-1.8
33	USAA Federal Savings Bank San Antonio	thrift	31,334,006	28,211,344	11.1
34	UBS Bank USA Salt Lake City	foreign	31,113,378	25,374,679	22.6
35	Synovus Financial Corp. Columbus, Ga.	bank	27,947,986	25,663,187	8.9
36	Discover Bank Greenwood, Del.	bank	27,298,902	25,307,672	7.9
37	Popular Inc. Hato Rey, Puerto Rico	bank	27,150,000	26,967,000	0.7
38	Charles Schwab Bank Reno	thrift	26,657,496	15,581,634	71.1
39	American Express Co. New York	bank	24,018,440	NA	NA
40	Ally Bank Midvale, Utah	bank	22,527,450	15,439,213	45.9
41	Hudson City Savings Bank Paramus, N.J.	thrift	20,612,837	16,173,173	27.5
42	Colonial BancGroup Inc. Montgomery, Ala.	bank	20,257,218	19,273,387	5.1
43	Royal Bank of Canada Toronto	foreign	20,255,060	21,612,428	-6.3
44	Associated Banc-Corp Green Bay, Wis.	bank	15,873,189	13,882,174	14.3
45	Deutsche Bank Frankfurt	foreign	15,804,000	13,597,000	16.2
46	BOK Financial Corp. Tulsa	bank	15,277,809	13,398,039	14.0
47	First Horizon National Corp. Memphis	bank	14,911,006	16,186,319	-7.9
48	People’s United Bank Bridgeport, Conn.	thrift	14,868,463	15,185,444	-2.1
49	New York Community Bancorp Inc. Westbury	bank	14,355,337	13,748,600	4.4
50	First Citizens BancShares Inc. Raleigh	bank	14,229,548	13,226,991	7.6
51	Commerce Bancshares Inc. Kansas City, Mo.	bank	13,958,968	12,597,429	10.8
52	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	13,877,996	13,226,883	4.9
53	City National Corp. Los Angeles	bank	13,694,037	11,797,915	16.1
54	GE Money Bank Draper, Utah	thrift	13,135,326	3,265,100	302.3
55	Webster Financial Corp. Waterbury, Conn.	bank	12,697,632	12,145,023	4.6
56	New York Private Bank and Trust Corp.	bank	12,569,854	12,185,824	3.2
57	FBOP Corp. Oak Park, Ill.	bank	12,289,220	11,360,196	8.2
58	Cullen/Frost Bankers Inc. San Antonio	bank	12,099,575	10,817,081	11.9
59	Guaranty Bank Austin	thrift	11,715,514	9,305,961	25.9
60	TCF Financial Corp. Wayzata, Minn.	bank	11,695,088	10,414,392	12.3
61	First BanCorp. San Juan, Puerto Rico	bank	11,619,348	11,639,031	-0.2
62	Fulton Financial Corp. Lancaster, Pa.	bank	11,413,982	10,048,928	13.6
63	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,571,903	10,200,247	3.6
64	AmTrust Bank Cleveland	thrift	10,316,452	12,061,897	-14.5
65	BancorpSouth Inc. Tupelo, Miss.	bank	9,999,713	10,000,332	0.0
66	Flagstar Bank FSB Troy, Mich.	thrift	9,889,722	8,493,434	16.4
67	State Farm Bank FSB Bloomington, Ill.	thrift	9,887,513	10,087,243	-2.0
68	Valley National Bancorp Wayne, N.J.	bank	9,418,591	8,412,602	12.0
69	South Financial Group Inc. Greenville, S.C.	bank	9,270,044	9,453,374	-1.9
70	Whitney Holding Corp. New Orleans	bank	9,215,005	8,300,463	11.0
71	Bank of Hawaii Corp. Honolulu	bank	9,212,789	8,102,855	13.7
72	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,140,134	8,864,180	3.1
73	Citizens Republic Bancorp Inc. Flint, Mich.	bank	9,120,357	8,487,641	7.5
74	UCBH Holdings Inc. San Francisco	bank	8,966,880	8,085,515	10.9
75	GE Capital Financial Inc. Holladay, Utah	bank	8,875,014	81,350	10809.7
76	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,752,770	8,440,026	3.7%
77	FirstBank Holding Co. Lakewood, Colo.	bank	8,665,708	8,032,490	7.9
78	Third Federal Savings and Loan Association of Cleveland MHC	thrift	8,663,156	8,410,992	3.0
79	First Banks Inc. Clayton, Mo.	bank	8,651,924	8,911,984	-2.9
80	Wintrust Financial Corp. Lake Forest, Ill.	bank	8,625,977	7,483,582	15.3
81	Sterling Financial Corp. Spokane	bank	8,504,102	7,868,823	8.1
82	SVB Financial Group Santa Clara, Calif.	bank	8,487,242	4,773,080	77.8
83	East West Bancorp Inc. Pasadena, Calif.	bank	8,464,937	7,561,342	12.0
84	Wilmington Trust Corp. Del.	bank	8,373,241	8,113,995	3.2
85	Raymond James Bank FSB St. Petersburg, Fla.	thrift	8,369,092	7,712,295	8.5
86	FirstMerit Corp. Akron	bank	8,321,035	7,425,272	12.1
87	PrivateBancorp Inc. Chicago	bank	7,816,588	5,014,466	55.9
88	Midfirst Bank Oklahoma City	thrift	7,705,587	6,309,174	22.1
89	UMB Financial Corp. Kansas City, Mo.	bank	7,676,813	6,536,932	17.4
90	Washington Federal Savings and Loan Association Seattle	thrift	7,570,334	7,126,605	6.2
91	MetLife Inc. New York	bank	7,531,277	4,772,419	57.8
92	Cathay General Bancorp El Monte, Calif.	bank	7,265,467	6,288,504	15.5
93	Prosperity Bancshares Inc. Houston	bank	7,215,427	4,955,495	45.6
94	Capmark Bank Midvale, Utah	bank	7,160,764	4,508,301	58.8
95	Corus Bankshares Inc. Chicago	bank	7,157,467	7,783,786	-8.0
96	Trustmark Corp. Jackson, Miss.	bank	7,156,940	7,344,335	-2.6
97	Central Bancompany Inc. Jefferson City, Mo.	bank	7,035,768	6,149,532	14.4
98	MB Financial Inc. Chicago	bank	6,896,708	5,680,286	21.4
99	International Bancshares Corp. Laredo, Texas	bank	6,857,986	7,206,566	-4.8
100	Umpqua Holdings Corp. Portland, Ore.	bank	6,797,385	6,519,081	4.3
101	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,660,234	6,103,567	9.1
102	United Community Banks Inc. Blairsville, Ga.	bank	6,616,488	6,175,769	7.1
103	OneWest Bank FSB Pasadena, Calif.	thrift	6,499,872	NA	NA
104	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,438,069	4,835,204	33.1
105	First Niagara Bank Lockport, N.Y.	thrift	6,269,654	6,285,931	-0.3
106	F.N.B. Corp. Hermitage, Pa.	bank	6,163,205	4,436,654	38.9
107	First Citizens Bancorp. Inc. Columbia, S.C.	bank	6,050,504	5,331,772	13.5
108	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	6,029,224	5,853,138	3.0
109	Apple Financial Holdings Inc. New York	bank	5,968,483	6,682,933	-10.7
110	Old National Bancorp Evansville, Ind.	bank	5,854,808	5,346,542	9.5
111	Signature Bank New York	bank	5,836,709	4,588,268	27.2
112	Hancock Holding Co. Gulfport, Miss.	bank	5,805,958	5,145,705	12.8
113	United Bankshares Inc. Charleston, W.Va.	bank	5,662,696	5,419,520	4.5
114	EverBank Jacksonville, Fla.	thrift	5,656,962	3,975,381	42.3
115	Bremer Financial Corp. St. Paul	bank	5,593,988	5,155,139	8.5
116	First Interstate BancSystem Inc. Billings, Mont.	bank	5,449,646	4,901,949	11.2
117	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,335,888	5,728,257	-6.8
118	Eastern Bank Corp. Boston	bank	5,310,523	4,710,292	12.7
119	Northwest Savings Bank MHC Warren, Pa.	bank	5,295,911	5,643,277	-6.2
120	SNBNY Holdings Ltd. Gibraltar	foreign	5,287,406	3,606,925	46.6
121	Banco Santander SA Boadilla del Monte, Spain 2	foreign	5,108,121	5,558,780	-8.1
122	Boston Private Financial Holdings Inc.	bank	5,061,137	4,372,864	15.7
123	Park National Corp. Newark, Ohio	bank	4,920,213	4,519,756	8.9
124	First Federal Bank of California FSB Los Angeles	thrift	4,831,648	4,062,872	18.9
125	Johnson Financial Group Inc. Racine, Wis.	bank	4,828,228	3,825,930	26.2
126	Investors Bancorp MHC Short Hills, N.J.	bank	4,795,165	3,908,170	22.7
127	Rabobank Nederland Utrecht, Netherlands	foreign	4,775,604	4,469,813	6.8
128	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,733,142	4,770,588	-0.8
129	CapitalSource Bank Los Angeles	bank	4,726,735	NA	NA
130	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,706,562	3,945,754	19.3
131	NewAlliance Bancshares Inc. New Haven	bank	4,686,581	4,289,592	9.3
132	Bank Leumi Le-Israel BM Tel-Aviv	foreign	4,663,914	4,748,227	-1.8
133	Aurora Bank FSB Wilmington, Del.	thrift	4,650,012	9,082,010	-48.8
134	Provident Financial Services Inc. Jersey City	bank	4,531,115	4,253,823	6.5
135	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,527,609	4,274,457	5.9
136	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,405,786	3,891,930	13.2
137	Amcore Financial Inc. Rockford, Ill.	bank	4,375,047	3,944,723	10.9
138	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,364,014	4,097,018	6.5
139	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,319,178	4,323,285	-0.1
140	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,299,573	4,201,066	2.3
141	Mercantil Servicios Financieros Caracas	foreign	4,261,247	4,264,953	-0.1
142	Westamerica Bancorp. San Rafael, Calif.	bank	4,257,869	3,198,134	33.1
143	WesBanco Inc. Wheeling, W.Va.	bank	4,205,693	3,839,066	9.5
144	American Savings Bank FSB Honolulu	thrift	4,187,456	4,385,328	-4.5
145	Ocean Bankshares Inc. Miami	bank	4,183,642	4,413,657	-5.2
146	Woodlands Commercial Bank Salt Lake City	bank	4,180,832	3,651,580	14.5
147	Harleysville National Corp. Pa.	bank	4,147,418	2,987,907	38.8
148	Iberiabank Corp. Lafayette, La.	bank	4,133,737	3,811,161	8.5
149	NBT Bancorp Inc. Norwich, N.Y.	bank	4,075,919	3,854,226	5.8
150	BankAtlantic Fort Lauderdale, Fla.	thrift	4,063,361	4,010,883	1.3

(

) Banco Santander's holdings in Sovereign Bank.
(

) Banco Santander's holdings in Santander BanCorp.

Worldwide deposits for U.S. companies, U.S. deposits 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 Aug. 3, 2009.
Source:

SNL Financial