Bank and Thrift Holding Companies with the Most Deposits

January 27, 2005, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most Deposits
On Sept. 30, 2004. Dollars in thousands* Published January 27, 2004
Rank		Type of holding Company	Sept. 30	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	591,320,382	408,525,000	44.75
2	Citigroup Inc. New York	bank	534,451,000	454,242,000	17.66
3	J.P. Morgan Chase & Co. New York	bank	496,454,000	313,626,000	58.29
4	Wells Fargo & Co. San Francisco	bank	268,787,000	251,436,000	6.90
5	Wachovia Corp. Charlotte	bank	254,672,000	205,919,000	23.68
6	Washington Mutual Inc. Seattle	thrift	134,523,898	120,193,527	11.92
7	U.S. Bancorp Minneapolis	bank	115,567,000	115,043,000	0.46
8	Royal Bank of Scotland Group Edinburgh	foreign	93,045,712	84,304,985	10.37
9	SunTrust Banks Inc. Atlanta	bank	83,096,061	80,467,217	3.27
10	National City Corp. Cleveland	bank	76,875,411	70,275,879	9.39
11	HSBC Holdings PLC London	foreign	76,050,103	62,802,714	21.09
12	BB&T Corp. Winston-Salem N.C.	bank	65,753,596	61,295,298	7.27
13	Bank of New York Co. Inc.	bank	63,659,215	58,943,234	8.00
14	ABN Amro Amsterdam	foreign	59,100,755	56,005,685	5.53
15	State Street Corp. Boston	bank	57,928,999	43,158,488	34.22
16	Fifth Third Bancorp Cincinnati	bank	56,859,673	54,300,066	4.71
17	Regions Financial Corp.** Birmingham Ala.	bank	56,739,392	NA	NA
18	KeyCorp Cleveland	bank	55,857,511	48,711,818	14.67
19	Golden West Financial Corp. Oakland Calif.	thrift	51,692,644	46,202,541	11.88
20	PNC Financial Services Group Pittsburgh	bank	51,171,727	45,541,647	12.36
21	Mitsubishi Tokyo Financial Group Tokyo	foreign	42,430,325	38,832,636	9.26
22	Comerica Inc. Detroit	bank	42,412,036	43,974,950	-3.55
23	SouthTrust Corp. Birmingham Ala.	bank	37,263,610	34,371,808	8.41
24	M&T Bank Corp. Buffalo	bank	34,975,699	32,414,355	7.90
25	Sovereign Bancorp Inc. Wyomissing Pa.	thrift	32,387,545	26,577,127	21.86
26	MBNA Corp. Wilmington Del.	bank	32,147,141	32,270,177	-0.38
27	AmSouth Bancorp. Birmingham Ala.	bank	32,120,375	29,512,990	8.83
28	Northern Trust Corp. Chicago	bank	28,617,770	25,654,028	11.55
29	BNP Paribas Paris	foreign	28,511,508	26,004,087	9.64
30	Commerce Bancorp Inc. Cherry Hill N.J.	bank	26,318,034	19,591,947	34.33
31	ING USA Holding Corp. Wilmington Del.	thrift	26,249,005	14,225,665	84.52
32	Marshall & Ilsley Corp. Milwaukee	bank	24,875,213	22,290,095	11.60
33	Bank of Montreal Montreal	foreign	24,590,255	23,305,949	5.51
34	Zions Bancorp. Salt Lake City	bank	23,165,094	20,873,985	10.98
35	Mellon Financial Corp. Pittsburgh	bank	22,035,924	18,842,807	16.95
36	Popular Inc. San Juan Puerto Rico	bank	20,483,000	17,656,000	16.01
37	North Fork Bancorp. Melville N.Y.	bank	20,148,204	14,734,960	36.74
38	Huntington Bancshares Inc. Columbus Ohio	bank	20,109,027	18,833,856	6.77
39	Banknorth Group Inc. Portland Maine	bank	19,387,513	17,807,262	8.87
40	Countrywide Financial Corp Calabasas Calif.	bank	18,732,697	9,164,344	104.41
41	First Horizon National Corp Memphis	bank	18,615,349	16,557,481	12.43
42	Synovus Financial Corp. Columbus Ga.	bank	17,774,384	15,524,087	14.50
43	Hibernia Corp. New Orleans	bank	16,741,728	13,542,676	23.62
44	Compass Bancshares Birmingham Ala.	bank	16,573,050	15,150,174	9.39
45	National Commerce Financial Corp. Memphis	bank	15,776,748	15,478,609	1.93
46	Deutsche Bank Frankfurt	foreign	14,361,384	17,706,594	-18.89
47	UBS AG Zurich	foreign	13,537,348	2,201,727	514.85
48	GreenPoint Financial Corp. New York	bank	13,100,120	12,740,593	2.82
49	USAA Bancorp Inc. San Antonio	thrift	12,705,225	10,568,756	20.21
50	Astoria Financial Corp. Lake Success N.Y.	thrift	12,182,581	11,198,349	8.79
51	Telebanc Financial Corp. Arlington Va.	thrift	12,099,735	11,614,107	4.18
52	City National Corp. Beverly Hills	bank	11,866,760	10,787,684	10.00
53	Capital One Financial Corp. Falls Church Va.	thrift	11,460,749	10,365,481	10.57
54	Colonial BancGroup Inc. Montgomery Ala.	bank	11,397,598	9,311,466	22.40
55	Hudson City Bancorp., Inc. Paramus N.J.	thrift	11,168,328	10,327,702	8.14
56	First Citizens Bancshares Raleigh	bank	11,124,996	10,563,134	5.32
57	Mercantile Bankshares Corp. Baltimore	bank	10,722,083	10,295,842	4.14
58	Webster Financial Corp Waterbury Conn.	bank	10,446,428	NA	NA
59	New York Community Bancorp Inc. Westbury	bank	10,340,014	4,994,606	107.02
60	Commerce Bancshares Inc. Kansas City Mo.	bank	10,299,620	9,976,113	3.24
61	Charles Schwab Corp. San Francisco	bank	10,199,461	6,508,089	56.72
62	Sky Financial Group Inc. Bowling Green >Ohio	bank	10,156,374	8,611,684	17.94
63	FBOP Corp. Oak Park Ill.	bank	10,022,636	8,847,411	13.28
64	Royal Bank of Canada Montreal	foreign	9,980,633	8,716,499	14.50
65	Associated Banc-Corp Green Bay Wis.	bank	9,685,883	9,635,356	0.52
66	BOK Financial Corp. Tulsa Okla.	bank	9,540,902	8,929,463	6.85
67	Downey Financial Corp. Newport Beach Calif.	thrift	9,345,000	8,282,033	12.83
68	Temple-Inland Financial Diboll Tex.	thrift	9,060,651	8,998,829	0.69
69	B.F. Saul Real Estate Investment Trust Chevy Chase Md.	thrift	8,923,040	8,172,171	9.19
70	BancorpSouth Inc. Tupelo Miss.	bank	8,846,979	8,430,396	4.94
71	People's Mutual Holdings Bridgeport Conn.	bank	8,835,945	8,731,495	1.20
72	Toronto-Dominion Bank	foreign	8,475,162	5,854,238	44.77
73	Ohio Savings Financial Corp. Cleveland	thrift	8,098,557	8,387,459	-3.44
74	TCF Financial Corp. Wayzata Minn.	bank	7,921,184	7,846,161	0.96
75	Cullen/Frost Bankers Inc. San Antonio	bank	7,899,842	7,828,179	0.92
76	South Financial Group Greenville S.C.	bank	7,813,969	5,269,584	48.28
77	Flagstar Bancorp Inc. Bloomfield Hills Mich.	thrift	7,562,277	5,727,742	32.03
78	Fulton Financial Corp. Lancaster Pa.	bank	7,460,070	6,834,167	9.16
79	Bank of Hawaii Corp. Honolulu	bank	7,414,235	7,102,271	4.39
80	Valley National Bancorp Wayne N.J.	bank	7,402,105	7,169,571	3.24
81	FirstMerit Corp. Akron	bank	7,377,493	7,579,773	-2.67
82	First Bancorp San Juan Puerto Rico	bank	7,368,032	6,512,449	13.14
83	Third Federal Savings & Loan Cleveland	thrift	7,254,105	7,081,982	2.43
84	Wilmington Trust Corp. Wilmington Del.	bank	7,016,232	6,818,284	2.90
85	State Farm Mutual Auto Insurance Bloomington Ill.	thrift	6,521,533	5,047,084	29.21
86	International Bancshares Corp. Laredo Tex.	bank	6,500,784	4,293,006	51.43
87	Whitney Holding Corp. New Orleans	bank	6,495,007	5,965,933	8.87
88	Old National Bancorp Evansville Ind.	bank	6,408,968	6,398,158	0.17
89	Hudson United Bancorp Mahwah N.J.	bank	6,293,841	6,277,241	0.26
90	FirstBank Holding Co. Lakewood Colo.	bank	6,245,495	5,976,024	4.51
91	W Holding Co. Inc. Mayaguez Puerto Rico	bank	6,216,432	4,989,510	24.59
92	First Banks Inc. St. Louis	bank	6,128,548	6,023,197	1.75
93	Commercial Federal Corp. Omaha	thrift	6,024,090	6,187,524	-2.64
94	Arvest Bank Group Inc. Bentonville Ark.	bank	5,829,140	5,798,051	0.54
95	MAF Bancorp Clarendon Hills Ill.	thrift	5,631,441	4,261,838	32.14
96	Trustmark Corp. Jackson Miss.	bank	5,287,531	4,996,953	5.82
97	Citizens Banking Corp. Flint Mich.	bank	5,267,339	5,482,193	-3.92
98	Greater Bay Bancorp Palo Alto Calif.	bank	5,214,629	5,447,300	-4.27
99	Chittenden Corp. Burlington Vt.	bank	5,116,913	5,034,874	1.63
100	Susquehanna Bancshares Inc. Lititz Pa.	bank	5,085,570	3,972,718	28.01
101	UCBH Holdings Inc. San Francisco	bank	5,020,225	4,531,830	10.78
102	First Midwest Bancorp Inc. Itasca Ill.	bank	4,958,372	4,468,703	10.96
103	ESB Acquisition Corp. New York	bank	4,893,235	NA	NA
104	Indymac Bancorp Inc. Pasadena Calif.	thrift	4,864,794	3,546,196	37.18
105	Central Bancompany Jefferson City Mo.	bank	4,864,682	4,617,767	5.35
106	Israel Discount Bank Ltd. Tel-Aviv	foreign	4,863,343	4,400,619	10.51
107	Southwest Bancorp of Texas Houston	bank	4,804,372	4,309,254	11.49
108	UMB Financial Corp. Kansas City Mo.	bank	4,776,586	5,272,329	-9.40
109	Wintrust Financial Corp Lake Forest Ill.	bank	4,751,593	3,529,196	34.64
110	Washington Federal Inc. Seattle	thrift	4,574,547	4,523,128	1.14
111	Texas Regional Bancshares McAllen	bank	4,572,113	3,398,490	34.53
112	Cathay General Bancorp Los Angeles	bank	4,541,335	2,544,095	78.50
113	Banco Santander S.A. Santander	foreign	4,533,977	3,726,251	21.68
114	Pacific Capital Bancorp Santa Barbara Calif.	bank	4,417,233	3,731,375	18.38
115	Bank Leumi Le-Israel B.M. Tel-Aviv	foreign	4,392,639	3,879,030	13.24
116	Community First Bankshares Fargo	bank	4,387,321	4,370,147	0.39
117	East West Bancorp Inc. San Marino Calif.	bank	4,319,797	3,212,172	34.48
118	United Bankshares Inc. Charleston W.Va.	bank	4,305,060	3,767,055	14.28
119	Capitol Federal Savings Bank MHC Topeka Kan.	thrift	4,272,610	4,357,494	-1.95
120	Hawaiian Electric Industries Honolulu	thrift	4,217,314	3,962,625	6.43
121	Investors Financial Services Boston	bank	4,210,776	3,961,200	6.30
122	R&G Financial Corp. Hato Rey Puerto Rico	bank	4,174,499	3,461,026	20.61
123	Provident Financial Services Jersey City N.J.	bank	4,108,298	2,700,430	52.13
124	Silicon Valley Bancshares Santa Clara Calif.	bank	4,039,621	3,474,546	16.26
125	Umpqua Holdings Corp. Portland Ore.	bank	3,920,585	2,263,042	73.24
126	First National Bankshares of Florida Naples	bank	3,907,785	NA	NA
127	Ocean Bankshares Inc. Miami	bank	3,905,558	3,743,362	4.33
128	Provident Bankshares Corp. Baltimore	bank	3,900,773	3,088,982	26.28
129	First Commonwealth Financial Corp. Indiana Pa.	bank	3,853,136	3,152,230	22.24
130	MB Financial Inc. Chicago	bank	3,842,428	3,336,169	15.17
131	Eastern Bank Corp. Boston	bank	3,827,905	3,550,381	7.82
132	First Citizens Bancorp Inc. Columbia S.C.	bank	3,787,002	3,649,027	3.78
133	Sterling Financial Corp. Spokane	thrift	3,783,038	2,435,063	55.36
134	Newalliance Bancshares Inc. New Haven Conn.	bank	3,733,932	NA	NA
135	Riggs National Corp. Washington	bank	3,726,584	4,035,579	-7.66
136	Amcore Financial Inc. Rockford Ill.	bank	3,709,809	3,409,135	8.82
137	WestAmerica Bancorp. San Rafael Calif.	bank	3,645,806	3,538,544	3.03
138	Alabama National Bancorp. Birmingham	bank	3,634,724	2,752,516	32.05
139	Hancock Holding Co. Gulfport Miss.	bank	3,604,831	3,400,791	6.00
140	Park National Corp. Newark Ohio	bank	3,535,405	3,404,053	3.86
141	BankUnited Financial Corp. Coral Gables Fla.	thrift	3,522,590	3,239,068	8.75
142	Irwin Financial Corp. Columbus Ind.	bank	3,486,478	3,019,292	15.47
143	F.N.B. Corp. Hermitage Pa.	bank	3,424,477	6,098,383	-43.85
144	Doral Financial Corp. San Juan Puerto Rico	bank	3,420,813	2,764,855	23.72
145	First Niagara Financial Group Lockport N.Y.	thrift	3,347,819	2,341,821	42.96
146	United Community Banks Inc. Blairsville Ga.	bank	3,341,525	2,790,331	19.75
147	Central Pacific Financial Honolulu	bank	3,312,529	1,730,921	91.37
148	Corus Bankshares Inc. Chicago	bank	3,303,436	2,644,781	24.90
149	R&G Financial Corp. Hato Rey	foreign	3,294,859	2,883,995	14.25
150	FirstFed Financial Corp. Santa Monica Calif.	thrift	3,274,931	2,524,489	29.73

*Worldwide assets 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.
**Acquired by Union Planters Holding Corp. on Nov. 1, 2004.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker