Bank and Thrift Holding Companies with the Most Deposits
April 28, 2005, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits
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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 | Peoples 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