Bank and Thrift Holding Companies with the Most Deposits

Published July 27, 2004, 10:08 a.m. EDT

Updated January 02, 1970, 9:08 a.m. EST

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Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most Deposits
On March 31, 2004. Dollars in thousands* Published July 29, 2004
Related Table: The Top 20
Rank		Type of holding company	March 31, 2004	Year earlier	Change
1	Citigroup Inc. New York	bank	$499,189,000	$444,106,000	12.40%
2	Bank of America Corp. Charlotte	bank	435,606,686	395,176,000	10.23
3	J.P. Morgan Chase & Co. New York	bank	336,886,000	300,667,000	12.05
4	Wells Fargo & Co. San Francisco	bank	248,369,000	235,874,000	5.30
5	Wachovia Corp. Charlotte	bank	233,959,000	197,436,000	18.50
6	Bank One Corp. Chicago	bank	165,940,000	167,075,000	-0.68
7	FleetBoston Financial Corp.	bank	139,721,000	129,575,000	7.83
8	Washington Mutual Inc. Seattle	thrift	122,236,562	114,677,604	6.59
9	U.S. Bancorp Minneapolis	bank	118,964,000	115,221,000	3.25
10	SunTrust Banks Inc. Atlanta	bank	80,869,594	78,006,376	3.67
11	HSBC Holdings PLC London	bank	69,037,955	61,656,488	11.97
12	National City Corp. Cleveland	bank	67,213,233	65,897,280	2.00
13	BB&T Corp. Winston-Salem	bank	64,124,892	51,241,029	25.14
14	Royal Bank of Scotland Group Edinburgh	foreign	60,914,557	51,953,083	17.25
15	ABN Amro Amsterdam	foreign	60,578,033	55,584,572	8.98
16	Bank of New York Co. Inc.	bank	56,111,623	56,944,206	-1.46
17	Fifth Third Bancorp Cincinnati	bank	55,250,320	54,558,126	1.27
18	State Street Corp. Boston	bank	53,511,538	38,404,589	39.34
19	KeyCorp Cleveland	bank	50,035,968	50,425,528	-0.77
20	PNC Financial Services Group Pittsburgh	bank	48,133,091	47,087,440	2.22
21	Golden West Financial Corp. Oakland, Calif.	thrift	47,430,702	43,554,718	8.90
22	Comerica Inc. Detroit	bank	43,691,061	44,375,544	-1.54
23	Mitsubishi Tokyo Financial Group	foreign	41,933,679	36,259,893	15.65
24	SouthTrust Corp. Birmingham, Ala.	bank	35,655,036	32,457,288	9.85
25	M&T Bank Corp. Buffalo	bank	33,340,880	21,924,222	52.07
26	MBNA Corp. Wilmington, Del.	bank	31,859,234	31,622,246	0.75
27	AmSouth Bancorp Birmingham, Ala.	bank	31,577,049	28,038,203	12.62
28	Regions Financial Corp. Birmingham, Ala.	bank	31,543,553	32,419,039	-2.70
29	Northern Trust Corp. Chicago	bank	28,447,632	24,482,341	16.20
30	Sovereign Bancorp Inc. Wyomissing, Pa.	bank	28,049,783	25,619,610	9.49
31	Charter One Financial Inc. Cleveland	bank	27,252,790	27,740,665	-1.76
32	BNP Paribas Paris	foreign	26,822,592	24,401,061	9.92
33	Bank of Montreal	foreign	23,650,846	21,069,043	12.25
34	Marshall & Ilsley Corp. Milwaukee	bank	23,125,004	21,306,058	8.54
35	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	22,949,860	16,268,789	41.07
36	Union Planters Corp. Memphis	bank	22,744,759	24,543,229	-7.33
37	Zions Bancorp Salt Lake City	bank	21,485,554	20,801,411	3.29
38	Mellon Financial Corp. Pittsburgh	bank	20,305,584	21,639,595	-6.16
39	ING USA Holding Corp. Wilmington, Del.	thrift	19,416,177	11,603,280	67.33
40	Huntington Bancshares Inc. Columbus, Ohio	bank	18,988,846	17,688,984	7.35
41	Popular Inc. San Juan, Puerto Rico	bank	18,602,000	17,638,000	5.47
42	Banknorth Group Inc. Portland, Maine	bank	17,993,905	17,554,214	2.50
43	First Tennessee National Corp. Memphis	bank	17,713,292	15,005,957	18.04
44	Compass Bancshares Birmingham, Ala.	bank	16,566,864	15,291,002	8.34
45	Synovus Financial Corp. Columbus, Ga.	bank	16,214,308	15,214,093	6.57
46	North Fork Bancorp Melville, N.Y.	bank	15,895,230	13,305,876	19.46
47	National Commerce Financial Corp. Memphis	bank	15,828,214	15,007,460	5.47
48	Deutsche Bank Frankfurt	foreign	15,805,865	19,428,274	-18.65
49	Hibernia Corp. New Orleans	bank	14,882,232	13,796,539	7.87
50	GreenPoint Financial Corp. New York	bank	12,811,237	12,459,360	2.82
51	Countrywide Financial Corp. Calabasas, Calif.	bank	12,216,232	5,638,979	116.64
52	Telebanc Financial Corp. Arlington, Va.	thrift	12,067,070	9,012,269	33.90
53	USAA Bancorp Inc. San Antonio	thrift	11,569,532	10,122,419	14.30
54	UBS AG Zurich	foreign	11,507,179	NA	NA
55	Astoria Financial Corp. Lake Success, N.Y.	thrift	11,503,097	11,196,642	2.74
56	City National Corp. Beverly Hills	bank	11,136,510	9,864,117	12.90
57	Capital One Financial Corp. Falls Church, Va.	thrift	10,967,049	9,848,407	11.36
58	First Citizens Bancshares Raleigh	bank	10,795,536	10,594,380	1.90
59	Mercantile Bankshares Corp. Baltimore	bank	10,543,587	8,495,483	24.11
60	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,268,916	10,328,668	-0.58
61	New York Community Bancorp Inc. Westbury	bank	10,179,178	5,264,554	93.35
62	Colonial BancGroup Inc. Montgomery, Ala.	bank	10,055,775	9,385,962	7.14
63	Provident Financial Group Cincinnati	bank	9,956,954	10,747,703	-7.36
64	Associated Banc-Corp Green Bay, Wis.	bank	9,702,758	9,060,234	7.09
65	Royal Bank of Canada Montreal	foreign	9,688,680	8,193,813	18.24
66	BOK Financial Corp. Tulsa	bank	9,365,856	8,656,189	8.20
67	Charles Schwab Corp. San Francisco	bank	9,270,620	5,207,093	78.04
68	FBOP Corp. Oak Park, Ill.	bank	9,106,034	8,968,837	1.53
69	BancorpSouth Inc. Tupelo, Miss.	bank	8,885,172	8,695,640	2.18
70	People's Mutual Holdings Bridgeport, Conn.	bank	8,812,719	8,778,700	0.39
71	Sky Financial Group Inc. Bowling Green, Ohio	bank	8,771,346	7,970,480	10.05
72	Webster Financial Corp. Waterbury, Conn.	thrift	8,702,672	7,710,264	12.87
73	Temple-Inland Financial Diboll, Tex.	thrift	8,613,152	9,375,673	-8.13
74	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	8,511,396	8,027,148	6.03
75	Downey Financial Corp. Newport Beach, Calif.	thrift	8,494,957	8,605,947	-1.29
76	Ohio Savings Financial Corp. Cleveland	thrift	8,479,101	8,285,566	2.34
77	TCF Financial Corp. Wayzata, Minn.	bank	7,997,922	8,079,765	-1.01
78	Cullen/Frost Bankers Inc. San Antonio	bank	7,853,636	7,804,621	0.63
79	FirstMerit Corp. Akron	bank	7,382,103	7,715,448	-4.32
80	Bank of Hawaii Corp. Honolulu	bank	7,363,988	6,991,221	5.33
81	Toronto-Dominion Bank Toronto	foreign	7,349,012	5,568,329	31.98
82	Valley National Bancorp Wayne, N.J.	bank	7,255,399	6,739,714	7.65
83	Third Federal Savings and Loan Cleveland	thrift	7,168,039	6,970,604	2.83
84	Wilmington Trust Corp. Del.	bank	6,894,531	6,624,434	4.08
85	Fulton Financial Corp. Lancaster, Pa.	bank	6,784,175	6,344,568	6.93
86	First Bancorp San Juan, Puerto Rico	bank	6,601,389	5,326,771	23.93
87	Old National Bancorp Evansville, Ind.	bank	6,385,641	6,321,738	1.01
88	Whitney Holding Corp. New Orleans	bank	6,300,000	5,911,391	6.57
89	Hudson United Bancorp Mahwah, N.J.	bank	6,247,440	6,190,951	0.91
90	FirstBank Holding Co. Lakewood, Colo.	bank	6,198,810	5,744,312	7.91
91	Commercial Federal Corp. Omaha	thrift	6,160,042	6,324,413	-2.60
92	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	6,132,347	5,331,653	15.02
93	First Banks Inc. St. Louis, Mo.	bank	6,053,945	6,103,595	-0.81
94	South Financial Group Greenville, S.C.	bank	6,047,460	4,735,715	27.70
95	Arvest Bank Group Inc. Bentonville, Ark.	bank	5,862,701	4,264,529	37.48
96	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	5,800,541	4,145,012	39.94
97	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	5,702,431	4,522,549	26.09
98	MAF Bancorp Clarendon Hills, Ill.	thrift	5,598,992	3,806,960	47.07
99	Trustmark Corp. Jackson, Miss.	bank	5,574,888	4,977,999	11.99
100	Citizens Banking Corp. Flint, Mich.	bank	5,460,932	5,811,734	-6.04
101	Greater Bay Bancorp Palo Alto, Calif.	bank	5,187,576	5,532,914	-6.24
102	Investors Financial Services Boston	bank	4,977,343	2,860,820	73.98
103	UMB Financial Corp. Kansas City, Mo.	bank	4,961,107	5,474,710	-9.38
104	Chittenden Corp. Burlington, Vt.	bank	4,896,843	4,830,829	1.37
105	First Midwest Bancorp Inc. Itasca, Ill.	bank	4,792,014	4,198,783	14.13
106	ESB Acquisition Corp. New York	bank	4,727,355	NA	NA
107	UCBH Holdings Inc. San Francisco	bank	4,711,539	4,025,414	17.04
108	Southwest Bancorp Houston	bank	4,702,944	4,012,261	17.21
109	Israel Discount Bank Ltd. Tel-Aviv	foreign	4,660,083	4,413,671	5.58
110	Central Bancompany Jefferson City, Mo.	bank	4,621,986	4,567,916	1.18
111	Texas Regional Bancshares McAllen	bank	4,547,744	3,357,496	35.45
112	Washington Federal Inc. Seattle	thrift	4,510,717	4,356,929	3.53
113	International Bancshares Corp. Laredo, Tex.	bank	4,488,241	4,326,996	3.73
114	Community First Bankshares Fargo	bank	4,396,595	4,542,787	-3.22
115	Cathay General Bancorp Los Angeles	bank	4,371,447	2,416,439	80.90
116	Susquehanna Bancshares Inc. Lititz, Pa.	bank	4,345,898	3,939,339	10.32
117	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,291,495	3,640,016	17.90
118	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,287,385	4,421,966	-3.04
119	Bank Leumi Le-Israel B.M. Tel-Aviv	foreign	4,262,946	3,655,595	16.61
120	Indymac Bancorp Inc. Pasadena, Calif.	thrift	4,228,263	2,990,317	41.40
121	Banco Santander S.A. Spain	foreign	4,169,710	4,070,073	2.45
122	United Bankshares Inc. Charleston, W.Va.	bank	4,152,631	3,975,954	4.44
123	Riggs National Corp. Washington	bank	4,152,579	5,293,861	-21.56
124	Wintrust Financial Corp Lake Forest, Ill.	bank	4,072,345	3,270,295	24.53
125	Hawaiian Electric Industries Honolulu	thrift	4,052,738	3,832,533	5.75
126	First Citizens Bancorp Inc. Columbia, S.C.	bank	3,810,417	3,345,630	13.89
127	Ocean Bankshares Inc. Miami	bank	3,792,999	3,675,225	3.20
128	Staten Island Bancorp Inc. New York	thrift	3,780,764	3,562,896	6.11
129	R&G Financial Corp. San Juan, Puerto Rico	bank	3,739,302	3,024,293	23.64
130	Silicon Valley Bancshares Santa Clara, Calif.	bank	3,678,314	3,253,367	13.06
131	East West Bancorp Inc. San Marino, Calif.	bank	3,649,004	3,112,146	17.25
132	Eastern Bank Corp. Boston	bank	3,640,388	3,502,350	3.94
133	Hancock Holding Co. Gulfport, Miss.	bank	3,633,530	3,458,895	5.05
134	BankUnited Financial Corp Coral Gables, Fla.	thrift	3,514,540	3,110,080	13.00
135	Sterling Financial Corp. Spokane	thrift	3,507,467	2,293,159	52.95
136	Park National Corp. Newark, Ohio	bank	3,505,863	3,486,077	0.57
137	Amcore Financial Inc. Rockford, Ill.	bank	3,468,789	3,290,356	5.42
138	Alabama National Bancorp Birmingham	bank	3,461,144	2,487,548	39.14
139	MB Financial Inc. Chicago	bank	3,451,039	3,451,588	-0.02
140	WestAmerica Bancorp San Rafael, Calif.	bank	3,448,566	3,332,055	3.50
141	F.N.B. Corp. Naples, Fla.	bank	3,313,381	6,067,093	-45.39
142	Irwin Financial Corp. Columbus, Ind.	bank	3,309,031	3,025,624	9.37
143	First Commonwealth Financial Corp. Indiana, Pa.	bank	3,308,281	3,148,370	5.08
144	Investors Bancorp MHC Millburn, N.J.	bank	3,250,635	3,182,278	2.15
145	Doral Financial Corp. San Juan, Puerto Rico	bank	3,203,810	2,470,163	29.70
146	Provident Bankshares Corp. Baltimore	bank	3,203,124	3,275,127	-2.20
147	BFC Financial Corp. Coral Gables, Fla.	thrift	3,143,884	2,883,974	9.01
148	First Interstate BancSystem Billings, Mont.	bank	3,137,336	2,967,582	5.72
149	United Community Banks Inc. Blairsville, Ga.	bank	3,074,193	2,723,574	12.87
150	Gold Banc Corp. Inc. Leawood, Kan.	bank	3,063,568	2,804,222	9.25

*Worldwide deposits for U.S. Companies; U.S. deposits for foreign companies. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries.

Source: Highline Banking Data Services (877-299-9424)