Bank and Thrift Holding Companies with the Most Deposits

August 03, 2005, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most Deposits
On March 31, 2005. Dollars in thousands* Published August 3, 2005
Related Table: The Top 20
Rank		Type of holding company	March 31, 2005	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$630,128,081	$435,606,686	44.66%
2	Citigroup Inc. New York	bank	568,874,000	499,189,000	13.96
3	JPMorgan Chase & Co. New York	bank	531,379,000	336,886,000	57.73
4	Wachovia Corp. Charlotte	bank	299,462,000	233,959,000	28.00
5	Wells Fargo & Co. San Francisco	bank	273,163,000	248,369,000	9.98
6	Washington Mutual Inc. Seattle	thrift	172,201,341	144,330,562	19.31
7	U.S. Bancorp Minneapolis	bank	119,718,000	118,964,000	0.63
8	SunTrust Banks Inc. Atlanta	bank	107,534,884	80,869,594	32.97
9	Royal Bank of Scotland Group Edinburgh	foreign	95,352,613	88,265,058	8.03
10	HSBC Holdings PLC London	foreign	84,097,171	69,037,955	21.81
11	National City Corp. Cleveland	bank	80,689,736	67,213,233	20.05
12	BB&T Corp. Winston-Salem, N.C.	bank	66,836,339	64,124,892	4.23
13	Fifth Third Bancorp Cincinnati	bank	65,311,344	55,250,320	18.21
14	Regions Financial Corp. Birmingham, Ala.	bank	59,755,142	54,288,312	10.07
15	Bank of New York Co. Inc.	bank	58,980,000	56,111,623	5.11
16	ABN AmroAmsterdam	foreign	58,828,205	60,578,033	-2.89
17	State Street Corp. Boston	bank	58,317,576	53,511,538	8.98
18	KeyCorp Cleveland	bank	57,181,888	50,035,968	14.28
19	Golden West Financial Corp. Oakland, Calif.	thrift	55,640,563	47,430,702	17.31
20	PNC Financial Services Group Pittsburgh	bank	55,197,830	48,133,091	14.68
21	Mitsubishi Tokyo Financial Group Tokyo	foreign	45,094,323	41,933,679	7.54
22	Comerica Inc. Detroit	bank	43,130,074	43,691,061	-1.28
23	North Fork Bancorp. Melville, N.Y.	bank	36,435,261	15,895,230	129.22
24	M&T Bank Corp. Buffalo	bank	36,386,322	33,378,938	9.01
25	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	35,852,903	31,646,688	13.29
26	Northern Trust Corp. Chicago	bank	35,096,662	28,447,632	23.37
27	AmSouth Bancorp. Birmingham, Ala.	bank	35,038,582	31,577,049	10.96
28	BNP Paribas Paris	foreign	34,989,539	27,667,185	26.47
29	ING USA Holding Corp. Wilmington, Del.**	thrift	31,914,748	19,416,177	64.37
30	MBNA Corp. Wilmington, Del.	bank	31,152,050	31,859,234	-2.22
31	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	29,570,461	22,949,860	28.85
32	Bank of Montreal	foreign	26,093,325	25,164,879	3.69
33	Capital One Financial Corp McLean, Va.	bank	25,933,550	NA	NA
34	Marshall & Ilsley Corp. Milwaukee	bank	25,714,486	23,125,004	11.20
35	Countrywide Financial Corp. Calabasas, Calif.	bank	25,679,739	12,216,232	110.21
36	Mellon Financial Corp. Pittsburgh	bank	24,064,004	20,305,584	18.51
37	Zions Bancorp. Salt Lake City	bank	23,879,067	21,485,554	11.14
38	First Horizon National Corp. Memphis	bank	23,075,092	17,713,292	30.27
39	Huntington Bancshares Inc. Columbus, Ohio	bank	21,937,763	18,988,846	15.53
40	Popular Inc. San Juan, Puerto Rico	bank	21,729,000	18,602,000	16.81
41	TD Banknorth Inc. Portland, Maine	thrift	20,011,696	19,390,057	3.21
42	Synovus Financial Corp. Columbus, Ga.	bank	19,114,272	16,214,308	17.89
43	Compass Bancshares Birmingham, Ala.	bank	17,670,948	16,566,864	6.66
44	Hibernia Corp. New Orleans	bank	17,574,412	14,882,232	18.09
45	Deutsche BankFrankfurt	foreign	16,769,680	15,805,865	6.10
46	UBS AG Zurich	foreign	15,598,878	11,507,179	35.56
47	USAA Bancorp Inc. San Antonio	thrift	13,993,637	11,569,532	20.95
48	Colonial BancGroup Inc. Montgomery, Ala.	bank	12,996,377	10,055,775	29.24
49	Dean Witter, Discover and Co. New York	thrift	12,724,437	11,766,367	8.14
50	E-Trade Financial Corp. New York	thrift	12,631,752	12,067,070	4.68
51	Astoria Financial Corp. Lake Success, N.Y.	thrift	12,578,251	11,503,097	9.35
52	Associated Banc-Corp Green Bay, Wis.	bank	12,193,904	9,702,758	25.67
53	City National Corp. Beverly Hills	bank	11,769,369	11,136,510	5.68
54	Hudson City MHC Paramus, N.J.	thrift	11,765,725	10,773,056	9.21
55	First Citizens Bancshares Raleigh	bank	11,629,382	10,795,536	7.72
56	Charles Schwab Corp. San Francisco	bank	11,428,055	9,270,620	23.27
57	Royal Bank of Canada Montreal	foreign	11,093,143	9,688,680	14.50
58	Webster Financial Corp. Waterbury, Conn.	bank	11,041,772	NA	NA
59	Mercantile Bankshares Corp. Baltimore	bank	10,971,276	10,543,587	4.06
60	Lauritzen Corp. Omaha	thrift	10,841,052	10,499,832	3.25
61	New York Community Bancorp Inc. Westbury	bank	10,824,746	10,179,178	6.34
62	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,706,488	10,268,916	4.26
63	Sky Financial Group Inc. Bowling Green, Ohio	bank	10,447,795	8,771,346	19.11
64	FBOP Corp. Oak Park, Ill.	bank	10,344,289	9,106,034	13.60
65	Downey Financial Corp. Newport Beach, Calif.	thrift	10,172,698	8,494,957	19.75
66	Independence Community Bank New York	thrift	10,108,803	5,593,072	80.74
67	BOK Financial Corp. Tulsa	bank	9,739,418	9,365,856	3.99
68	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	9,507,975	8,511,396	11.71
69	Toronto-Dominion Bank	foreign	9,302,097	7,349,663	26.56
70	First Bancorp San Juan, Puerto Rico	bank	9,247,190	6,601,389	40.08
71	Temple-Inland Financial Diboll, Tex.	thrift	9,182,875	8,613,152	6.61
72	BancorpSouth Inc. Tupelo, Miss.	bank	9,083,626	8,885,172	2.23
73	People's Mutual Holdings Bridgeport, Conn.	bank	9,049,169	8,812,719	2.68
74	Ohio Savings Financial Corp. Cleveland	thrift	8,889,375	8,479,101	4.84
75	TCF Financial Corp. Wayzata, Minn.	bank	8,523,651	7,997,922	6.57
76	South Financial Group Greenville, S.C.	bank	8,157,108	6,047,460	34.88
77	Cullen/Frost Bankers Inc. San Antonio	bank	8,052,825	7,853,636	2.54
78	Fulton Financial Corp. Lancaster, Pa.	bank	7,981,147	6,784,175	17.64
79	Valley National Bancorp Wayne, N.J.	bank	7,892,724	7,255,399	8.78
80	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	7,765,519	6,132,347	26.63
81	Bank of Hawaii Corp. Honolulu	bank	7,760,725	7,363,988	5.39
82	FirstMerit Corp. Akron	bank	7,327,743	7,382,103	-0.74
83	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	7,149,850	5,800,541	23.26
84	Third Federal Savings and Loan Cleveland	thrift	7,088,405	7,168,039	-1.11
85	First Banks Inc. St Louis, Mo.	bank	7,054,883	6,053,945	16.53
86	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	7,038,596	5,702,431	23.43
87	Wilmington Trust Corp. Del.	bank	6,926,616	6,894,531	0.47
88	Whitney Holding Corp. New Orleans	bank	6,722,704	6,300,000	6.71
89	International Bancshares Corp. Laredo, Tex.	bank	6,598,610	4,488,241	47.02
90	FirstBank Holding Co. Lakewood, Colo.	bank	6,400,834	6,198,810	3.26
91	Old National Bancorp Evansville, Ind.	bank	6,363,553	6,385,641	-0.35
92	Commercial Federal Corp. Omaha	thrift	6,308,492	6,160,042	2.41
93	Hudson United Bancorp Mahwah, N.J.	bank	6,257,876	6,247,440	0.17
94	Arvest Bank Group Inc. Bentonville, Ark.	bank	6,188,872	5,862,701	5.56
95	New York Private Bank and Trust Corp.	bank	6,014,894	4,727,355	27.24
96	MAF Bancorp Clarendon Hills, Ill.	thrift	5,978,153	5,885,589	1.57
97	Wintrust Financial Corp. Lake Forest, Ill.	bank	5,926,085	4,072,345	45.52
98	Southwest Bancorp. Of Texas Houston	bank	5,812,017	4,702,944	23.58
99	Indymac Bancorp Inc. Pasadena, Calif.	thrift	5,604,868	4,228,263	32.56
100	Trustmark Corp. Jackson, Miss.	bank	5,534,728	5,574,888	-0.72
101	Israel Discount Bank Ltd. Tel-Aviv	foreign	5,490,380	4,660,083	17.82
102	UCBH Holdings Inc. San Francisco	bank	5,362,736	4,711,539	13.82
103	Banco Santander SA Spain	foreign	5,328,647	4,169,710	27.79
104	R&G Financial Corp. San Juan, Puerto Rico	bank	5,297,451	3,739,302	41.67
105	Citizens Banking Corp. Flint, Mich.	bank	5,289,673	5,460,932	-3.14
106	Northwest Bancorp MHC Warren, Pa.	thrift	5,255,905	5,194,772	1.18
107	First Niagara Financial Group Lockport, N.Y.	thrift	5,191,744	5,136,052	1.08
108	Chittenden Corp. Burlington, Vt.	bank	5,143,451	4,896,843	5.04
109	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,106,065	4,345,898	17.49
110	Texas Regional Bancshares McAllen	bank	5,002,140	4,547,744	9.99
111	Greater Bay Bancorp Palo Alto, Calif.	bank	5,000,805	5,187,576	-3.60
112	UMB Financial Corp. Kansas City, Mo.	bank	4,993,429	4,961,107	0.65
113	First Midwest Bancorp Inc. Itasca, Ill.	bank	4,967,209	4,792,014	3.66
114	Eastern Bank Corp. Boston	bank	4,913,172	3,640,388	34.96
115	Central Bancompany Jefferson City, Mo.	bank	4,875,297	4,621,986	5.48
116	Investors Financial Services Boston	bank	4,867,257	4,977,343	-2.21
117	East West Bancorp Inc. San Marino, Calif.	bank	4,747,515	3,649,004	30.10
118	Washington Federal Inc. Seattle	thrift	4,689,244	4,510,717	3.96
119	Cathay General Bancorp Los Angeles	bank	4,678,693	4,371,447	7.03
120	Corus Bankshares Inc. Chicago	bank	4,632,893	2,869,320	61.46
121	Bank Leumi le-Israel BM Tel-Aviv	foreign	4,623,150	4,262,946	8.45
122	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,564,911	4,291,495	6.37
123	Hawaiian Electric Industries Honolulu	thrift	4,402,400	4,052,738	8.63
124	United Bankshares Inc. Charleston, W.Va.	bank	4,350,439	4,152,631	4.76
125	Otto Bremer Foundation St. Paul	thrift	4,293,549	4,049,836	6.02
126	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,204,908	4,287,385	-1.92
127	Silicon Valley Bancshares Santa Clara, Calif.	bank	4,158,499	3,678,314	13.05
128	Sterling Financial Corp. Spokane	thrift	4,112,970	3,507,467	17.26
129	Alabama National Bancorp. Birmingham	bank	4,075,536	3,461,144	17.75
130	Ocean Bankshares Inc. Miami	bank	4,075,247	3,792,999	7.44
131	Provident Financial Services Jersey City, N.J.	bank	4,073,402	2,702,552	50.72
132	BankUnited Financial Corp. Coral Gables, Fla.	thrift	4,059,944	3,514,540	15.52
133	Riggs National Corp. Washington	bank	4,024,223	4,152,579	-3.09
134	First Citizens Bancorp Inc. Columbia, S.C.	bank	4,017,118	3,810,417	5.42
135	MB Financial Inc. Chicago	bank	3,999,319	3,451,039	15.89
136	Umpqua Holdings Corp. Portland, Ore.	bank	3,955,247	2,429,896	62.77
137	Westamerica Bancorp. San Rafael, Calif.	bank	3,941,109	3,448,566	14.28
138	Provident Bankshares Corp. Baltimore	bank	3,932,669	3,203,124	22.78
139	F.N.B. Corp. Hermitage, Pa.	bank	3,915,323	3,313,381	18.17
140	First Commonwealth Financial Corp. Indiana, Pa.	bank	3,893,398	3,308,281	17.69
141	Hancock Holding Co. Gulfport, Miss.	bank	3,887,208	3,633,530	6.98
142	Amcore Financial Inc. Rockford, Ill.	bank	3,853,851	3,468,789	11.10
143	WJR Corp. Rancho Santa Fe, Calif.	thrift	3,844,206	3,885,092	-1.05
144	Park National Corp. Newark, Ohio	bank	3,838,563	3,505,863	9.49
145	FirstFed Financial Corp. Santa Monica, Calif.	thrift	3,810,872	2,734,765	39.35
146	Doral Financial Corp. San Juan, Puerto Rico	thrift	3,802,481	3,277,145	16.03
147	United Community Banks Inc. Blairsville, Ga.	bank	3,780,521	3,074,193	22.98
148	Irwin Financial Corp. Columbus, Ind.	bank	3,770,443	3,309,031	13.94
149	Newalliance Bancshares Inc. New Haven, Conn.	bank	3,768,883	NA	NA
150	BFC Financial Corp. Coral Gables, Fla.	thrift	3,644,135	3,143,884	15.91

*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.

**U.S. deposits for this unit of the Dutch ING Group NV.

Source: Highline Banking Data Services (877-305-6657)