Bank and Thrift Holding Companies with the Most Deposits

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Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most Deposits
On Dec. 31, 2004. Dollars in thousands*
Published April 28, 2005
Related Table: The Top 20
Rank   Type of
holding company
Dec. 31 Year earlier Change
1 Bank of America Corp. Charlotte bank $620,275,790 $414,181,105 49.76%
2 Citigroup Inc. New York bank 562,081,000 474,015,000 18.58
3 JPMorgan Chase & Co. New York bank 521,456,000 326,492,000 59.71
4 Wachovia Corp. Charlotte bank 296,649,000 224,451,000 32.17
5 Wells Fargo & Co. San Francisco bank 274,858,000 247,527,000 11.04
6 Washington Mutual Inc. Seattle thrift 141,334,091 119,590,576 18.18
7 U.S. Bancorp Minneapolis bank 120,741,000 119,052,000 1.42
8 SunTrust Banks Inc. Atlanta bank 103,361,251 81,189,519 27.31
9 Royal Bank of Scotland Group Edinburgh foreign 93,847,367 57,905,120 62.07
10 National City Corp. Cleveland bank 85,954,607 63,930,030 34.45
11 HSBC Holdings PLC London foreign 81,279,051 64,546,557 25.92
12 BB&T Corp. Winston-Salem, N.C. bank 67,699,337 59,349,785 14.07
13 Bank of New York Co. Inc. bank 63,781,596 56,407,686 13.07
14 Regions Financial Corp. Birmingham, Ala. bank 58,894,158 56,120,499 4.94
15 Fifth Third Bancorp Cincinnati bank 58,226,339 57,081,988 2.00
16 ABN AmroAmsterdam foreign 58,025,225 56,956,443 1.88
17 KeyCorp Cleveland bank 57,851,069 50,857,853 13.75
18 State Street Corp. Boston bank 55,128,740 47,515,426 16.02
19 PNC Financial Services Group Pittsburgh bank 53,287,572 45,266,210 17.72
20 Golden West Financial Corp. Oakland, Calif. thrift 52,997,571 46,835,165 13.16
21 Mitsubishi Tokyo Financial Group Tokyo foreign 43,498,907 38,900,672 11.82
22 Comerica Inc. Detroit bank 41,451,150 41,703,323 -0.60
23 M&T Bank Corp. Buffalo bank 35,586,440 33,194,950 7.20
24 AmSouth Bancorp. Birmingham Ala. bank 34,425,082 30,491,596 12.90
25 North Fork Bancorp. Melville, N.Y. bank 34,362,338 15,035,296 128.54
26 BNP Paribas Paris foreign 32,757,053 26,463,405 23.78
27 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 31,812,196 26,388,377 20.55
28 MBNA Corp. Wilmington, Del. bank 31,239,504 31,861,396 -1.95
29 Northern Trust Corp. Chicago bank 31,057,689 26,269,995 18.22
30 ING Bank FSB Wilmington, Del. thrift 28,801,040 16,176,597 78.04
31 Commerce Bancorp Inc. Cherry Hill, N.J. bank 27,772,628 20,776,603 33.67
32 Marshall & Ilsley Corp. Milwaukee bank 26,456,801 22,251,719 18.90
33 Capital One Financial Corp Mc Lean, Va. bank 25,686,957 NA NA
34 Bank of Montreal foreign 25,528,159 23,818,150 7.18
35 Mellon Financial Corp. Pittsburgh bank 23,668,858 20,843,432 13.56
36 Zions Bancorp. Salt Lake City bank 23,293,340 20,896,521 11.47
37 Huntington Bancshares Inc. Columbus, Ohio bank 20,918,481 18,487,395 13.15
38 Popular Inc. San Juan, Puerto Rico bank 20,593,000 18,098,000 13.79
39 Countrywide Financial Corp. Calabasas, Calif. bank 20,013,208 9,335,497 114.38
40 First Horizon National Corp. Memphis bank 19,784,458 15,681,234 26.17
41 Banknorth Group Inc. Portland, Maine bank 19,246,394 17,925,588 7.37
42 Synovus Financial Corp. Columbus, Ga. bank 18,577,468 15,941,609 16.53
43 Hibernia Corp. New Orleans bank 17,378,946 14,159,519 22.74
44 Compass Bancshares Birmingham, Ala. bank 17,135,185 15,752,525 8.78
45 Deutsche Bank Frankfurt foreign 15,059,009 15,224,549 -1.09
46 UBS AG Zurich foreign 14,910,874 8,183,882 82.20
47 USAA Bancorp Inc. San Antonio thrift 12,949,924 10,812,920 19.76
48 Associated Banc-Corp Green Bay, Wis. bank 12,786,240 9,792,843 30.57
49 E-Trade Financial Corp. New York thrift 12,425,593 12,625,796 -1.59
50 Astoria Financial Corp. Lake Success, N.Y. thrift 12,323,222 11,174,394 10.28
51 City National Corp. Beverly Hills bank 11,989,441 10,939,883 9.59
52 Colonial BancGroup Inc. Montgomery, Ala. bank 11,873,047 9,781,894 21.38
53 Hudson City MHC Paramus, N.J. thrift 11,500,140 NA NA
54 First Citizens Bancshares Raleigh bank 11,350,798 10,711,332 5.97
55 Charles Schwab Corp. San Francisco bank 11,117,742 8,308,051 33.82
56 Mercantile Bankshares Corp. Baltimore bank 10,799,199 10,262,553 5.23
57 Royal Bank of Canada Montreal foreign 10,737,173 9,834,741 9.18
58 Webster Financial Corp. Waterbury, Conn. bank 10,583,906 NA NA
59 New York Community Bancorp Inc. Westbury bank 10,548,487 10,460,989 0.84
60 Commerce Bancshares Inc. Kansas City, Mo. bank 10,452,853 10,223,745 2.24
61 Sky Financial Group Inc. Bowling Green, Ohio bank 10,355,931 8,514,852 21.62
62 FBOP Corp. Oak Park, Ill. bank 9,985,027 8,976,366 11.24
63 BOK Financial Corp. Tulsa bank 9,675,196 9,221,051 4.93
64 Downey Financial Corp. Newport Beach, Calif. thrift 9,535,379 8,081,831 17.99
65 Toronto-Dominion Bank Toronto foreign 9,327,476 6,121,043 52.38
66 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 9,219,709 8,339,916 10.55
67 BancorpSouth Inc. Tupelo, Miss. bank 9,063,253 8,605,017 5.33
68 Temple-Inland Financial Diboll, Tex. thrift 9,031,946 8,757,862 3.13
69 People’s Mutual Holdings Bridgeport, Conn. bank 8,888,797 8,743,184 1.67
70 Ohio Savings Financial Corp. Cleveland thrift 8,289,114 8,523,338 -2.75
71 Cullen/Frost Bankers Inc. San Antonio bank 8,199,180 8,169,544 0.36
72 TCF Financial Corp. Wayzata, Minn. bank 8,086,749 7,726,969 4.66
73 First Bancorp San Juan, Puerto Rico bank 7,902,983 6,765,107 16.82
74 Fulton Financial Corp. Lancaster, Pa. bank 7,895,524 6,751,783 16.94
75 South Financial Group Greenville, S.C. bank 7,669,851 6,029,468 27.21
76 Bank of Hawaii Corp. Honolulu bank 7,564,737 7,332,965 3.16
77 Valley National Bancorp Wayne, N.J. bank 7,518,739 7,162,968 4.97
78 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 7,396,805 5,709,943 29.54
79 FirstMerit Corp. Akron bank 7,368,029 7,505,775 -1.84
80 Third Federal Savings and Loan Cleveland thrift 7,176,783 7,078,475 1.39
81 First Banks Inc. St. Louis bank 7,151,657 5,962,248 19.95
82 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 6,960,015 5,380,812 29.35
83 Wilmington Trust Corp. Wilmington, Del. bank 6,954,649 6,639,632 4.74
84 Whitney Holding Corp. New Orleans bank 6,615,118 6,161,588 7.36
85 International Bancshares Corp. Laredo, Tex. bank 6,571,104 4,435,699 48.14
86 Old National Bancorp Evansville, Ind. bank 6,416,977 6,493,781 -1.18
87 Hudson United Bancorp Mahwah, N.J. bank 6,347,069 6,247,612 1.59
88 W Holding Co. Inc. Mayaguez, Puerto Rico bank 6,216,102 5,376,526 15.62
89 Commercial Federal Corp. Omaha thrift 6,195,919 6,213,699 -0.29
90 FirstBank Holding Co. Lakewood, Colo. bank 6,171,366 5,981,716 3.17
91 Arvest Bank Group Inc. Bentonville, Ark. bank 6,057,397 5,804,679 4.35
92 MAF Bancorp Clarendon Hills, Ill. thrift 5,931,396 5,565,604 6.57
93 Southwest Bancorp. of Texas Houston bank 5,626,366 4,403,239 27.78
94 Trustmark Corp. Jackson, Miss. bank 5,455,298 5,089,459 7.19
95 Investors Financial Services Boston bank 5,397,643 4,207,651 28.28
96 UMB Financial Corp. Kansas City, Mo. bank 5,383,704 5,635,687 -4.47
97 Citizens Banking Corp. Flint, Mich. bank 5,299,760 5,442,267 -2.62
98 Indymac Bancorp Inc. Pasadena, Calif. thrift 5,248,757 3,946,352 33.00
99 UCBH Holdings Inc. San Francisco bank 5,215,862 4,483,521 16.33
100 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,130,682 4,134,467 24.10
101 Chittenden Corp. Burlington, Vt. bank 5,125,841 4,987,676 2.77
102 Greater Bay Bancorp Palo Alto, Calif. bank 5,114,996 5,317,618 -3.81
103 Wintrust Financial Corp. Lake Forest, Ill. bank 5,104,734 3,876,621 31.68
104 New York Private Bank and Trust Corp. New York bank 5,036,803 4,821,720 4.46
105 Israel Discount Bank Limited Tel-Aviv foreign 5,020,837 4,588,382 9.42
106 Central Bancompany Jefferson City, Mo. bank 4,925,195 4,581,460 7.50
107 First Midwest Bancorp Inc. Itasca, Ill. bank 4,910,774 4,828,013 1.71
108 Banco Santander S.A. Santander, Spain foreign 4,768,249 4,164,275 14.50
109 Texas Regional Bancshares McAllen bank 4,760,840 3,516,435 35.39
110 Washington Federal Inc. Seattle thrift 4,627,833 4,526,899 2.23
111 Cathay General Bancorp Los Angeles bank 4,595,137 4,428,080 3.77
112 East West Bancorp Inc. San Marino, Calif. bank 4,527,524 3,317,107 36.49
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,512,290 3,854,717 17.06
114 Bank Leumi le-Israel BM Tel-Aviv foreign 4,509,033 4,071,894 10.74
115 Hawaiian Electric Industries Honolulu thrift 4,319,469 4,041,534 6.88
116 United Bankshares Inc. Charleston, W.Va. bank 4,297,563 4,182,372 2.75
117 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,279,281 4,271,474 0.18
118 R&G Financial Corp. Hato Rey, Puerto Rico bank 4,272,488 3,588,298 19.07
119 Silicon Valley Bancshares Santa Clara, Calif. bank 4,221,450 3,668,868 15.06
120 Corus Bankshares Inc. Chicago bank 4,100,152 2,846,402 44.05
121 Provident Financial Services Jersey City, N.J. bank 4,068,119 2,707,037 50.28
122 Ocean Bankshares Inc. Miami bank 4,030,320 3,750,644 7.46
123 MB Financial Inc. Chicago bank 3,962,012 3,432,035 15.44
124 Alabama National Bancorp. Birmingham bank 3,934,723 2,753,749 42.89
125 Sterling Financial Corp. Spokane thrift 3,866,129 2,470,941 56.46
126 First Citizens Bancorp Inc. Columbia, S.C. bank 3,848,373 3,714,222 3.61
127 Eastern Bank Corp. Boston bank 3,847,835 3,431,774 12.12
128 First Commonwealth Financial Corp. Indiana, Pa. bank 3,845,900 3,290,036 16.90
129 First National bankshares of Florida Naples bank 3,843,754 2,725,084 41.05
130 Hancock Holding Co. Gulfport, Miss. bank 3,801,257 3,447,847 10.25
131 Umpqua Holdings Corp. Portland, Ore. bank 3,800,199 2,379,789 59.69
132 Riggs National Corp. Washington bank 3,800,101 4,288,342 -11.39
133 FirstFed Financial Corp. Santa Monica, Calif. thrift 3,786,550 2,558,321 48.01
134 BankUnited Financial Corp. Coral Gables, Fla. thrift 3,785,577 3,295,870 14.86
135 Provident Bankshares Corp. Baltimore bank 3,785,392 3,080,278 22.89
136 Amcore Financial Inc. Rockford, Ill. bank 3,753,102 3,380,905 11.01
137 Newalliance Bancshares Inc. New Haven bank 3,723,817 NA NA
138 Park National Corp. Newark, Ohio bank 3,689,861 3,414,249 8.07
139 United Community Banks Inc. Blairsville, Ga. bank 3,680,516 2,857,449 28.80
140 Doral Financial Corp. San Juan, Puerto Rico bank 3,643,080 2,971,272 22.61
141 F.N.B. Corp. Hermitage, Pa. bank 3,598,087 6,159,499 -41.58
142 Westamerica Bancorp. San Rafael, Calif. bank 3,586,409 3,466,670 3.45
143 BFC Financial Corp. Coral Gables, Fla. thrift 3,458,014 3,058,757 13.05
144 Irwin Financial Corp. Columbus, Ind. bank 3,395,281 2,899,685 17.09
145 First Niagara Financial Group Lockport, N.Y. thrift 3,333,037 2,353,937 41.59
146 Central Pacific Financial Honolulu bank 3,329,792 1,753,284 89.92
147 SNBNY Holdings Limited Marina Bay, Virgin Islands foreign 3,324,743 3,058,093 8.72
148 First Interstate BancSystem Billings, Mont. bank 3,321,685 3,156,721 5.23
149 Investors Bancorp MHC Short Hills, N.J. bank 3,293,456 3,234,086 1.84
150 National Penn Bancshares Boyertown, Pa. bank 3,143,193 2,435,296 29.07

Source: Highline Banking Data Services (877-305-6657)
*For U.S. companies, U.S. and foreign deposits. For foreign companies, U.S. deposits. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries.
© 2005 American Banker