Bank and Thrift Holding Companies with the Most Deposits

Published November 18, 2005, 10:08 a.m. EST

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 June 30, 2005. Dollars in thousands* Published November 18, 2005
Related Table: The Top Twenty
Rank		Type of holding company	June 30, 2005	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$638,265,539	$575,451,639	10.92%
2	Citigroup Inc. New York	bank	572,574,000	524,400,000	9.19
3	JPMorgan Chase & Co. New York	bank	534,640,000	346,539,000	54.28
4	Wachovia Corp. Charlotte	bank	301,363,000	245,647,000	22.68
5	Wells Fargo & Co. San Francisco	bank	275,013,000	268,125,000	2.57
6	Washington Mutual Inc. Seattle	thrift	187,032,429	165,609,448	12.94
7	U.S. Bancorp Minneapolis	bank	121,823,000	119,927,000	1.58
8	SunTrust Banks Inc. Atlanta	bank	109,577,097	85,528,703	28.12
9	Royal Bank of Scotland Group Edinburgh	foreign	99,405,413	90,014,115	10.43
10	HSBC Holdings PLC London	foreign	87,639,512	75,424,199	16.20
11	National City Corp. Cleveland	bank	83,139,332	73,036,089	13.83
12	BB&T Corp. Winston-Salem, N.C.	bank	71,830,359	66,662,890	7.75
13	Bank of New York Co. Inc.	bank	64,005,000	61,076,954	4.79
14	Fifth Third Bancorp Cincinnati	bank	63,176,666	57,907,517	9.10
15	State Street Corp. Boston	bank	62,057,123	55,347,614	12.12
16	Regions Financial Corp. Birmingham, Ala.	bank	60,936,943	55,539,478	9.71
17	ABN Amro Amsterdam	foreign	60,480,157	58,089,179	4.12
18	Golden West Financial Corp. Oakland, Calif.	thrift	59,533,626	48,833,581	21.91
19	PNC Financial Services Group Pittsburgh	bank	58,682,418	50,014,649	17.33
20	KeyCorp Cleveland	bank	58,268,099	52,627,802	10.72
21	Mitsubishi Tokyo Financial Group	foreign	46,068,854	42,241,317	9.06
22	Comerica Inc. Detroit	bank	44,263,240	44,135,848	0.29
23	M&T Bank Corp. Buffalo	bank	37,475,808	34,980,308	7.13
24	North Fork Bancorp. Melville, N.Y.	bank	37,359,748	19,650,174	90.12
25	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	35,586,837	35,507,606	0.22
26	AmSouth Bancorp. Birmingham, Ala.	bank	35,346,102	32,174,759	9.86
27	ING USA Holding Corp.** Wilmington, Del.	thrift	34,911,828	22,353,401	56.18
28	BNP Paribas Paris	foreign	34,710,466	28,907,474	20.07
29	Northern Trust Corp. Chicago	bank	33,057,183	27,879,126	18.57
30	MBNA Corp. Wilmington, Del.	bank	30,910,435	31,951,525	-3.26
31	Countrywide Financial Corp. Calabasas, Calif.	bank	30,613,783	15,470,279	97.89
32	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	30,594,545	24,141,354	26.73
33	Toronto-Dominion Bank	foreign	29,304,584	29,082,416	0.76
34	Capital One Financial Corp. McLean, Va.	bank	26,601,853	26,391,233	0.78
35	Marshall & Ilsley Corp. Milwaukee	bank	26,068,569	25,220,535	3.36
36	Bank of Montreal	foreign	25,442,253	24,738,497	2.84
37	Zions Bancorp. Salt Lake City	bank	24,398,535	22,470,467	8.58
38	Mellon Financial Corp. Pittsburgh	bank	23,836,463	22,501,524	5.93
39	Popular Inc. San Juan, Puerto Rico	bank	23,020,000	19,227,000	19.73
40	Huntington Bancshares Inc. Columbus, Ohio	bank	22,349,389	19,465,146	14.82
41	First Horizon National Corp. Memphis	bank	21,660,667	15,593,424	38.91
42	Synovus Financial Corp. Columbus, Ga.	bank	20,106,477	17,490,755	14.95
43	Compass Bancshares Birmingham, Ala.	bank	18,286,672	16,360,145	11.78
44	Deutsche Bank Frankfurt	foreign	17,434,662	14,703,799	18.57
45	Hibernia Corp. New Orleans	bank	17,098,171	16,377,625	4.40
46	Morgan Stanley New York	bank	16,419,753	10,890,881	50.77
47	UBS AG Zurich	foreign	15,021,230	12,574,862	19.45
48	USAA Bancorp Inc. San Antonio	thrift	14,954,384	12,146,115	23.12
49	Colonial BancGroup Inc. Montgomery, Ala.	bank	14,173,673	11,069,472	28.04
50	E-Trade Financial Corp. New York	thrift	13,149,876	11,952,225	10.02
51	Astoria Financial Corp. Lake Success, N.Y.	thrift	12,762,587	12,050,204	5.91
52	Hudson City MHC Paramus, N.J.	thrift	12,392,153	11,099,303	11.65
53	City National Corp. Beverly Hills	bank	12,152,208	11,458,758	6.05
54	Associated Banc-Corp Green Bay, Wis.	bank	12,098,631	9,583,592	26.24
55	Charles Schwab Corp. San Francisco	bank	11,985,452	10,044,527	19.32
56	Mercantile Bankshares Corp. Baltimore	bank	11,830,751	10,643,694	11.15
57	First Citizens Bancshares Raleigh, N.C.	bank	11,758,089	10,962,062	7.26
58	New York Community Bancorp Inc. Westbury	bank	11,735,198	10,136,154	15.78
59	Webster Financial Corp. Waterbury, Conn.	bank	11,593,816	10,504,016	10.38
60	First Bancorp San Juan, Puerto Rico	bank	11,140,023	6,955,096	60.17
61	Lauritzen Corp. Omaha	thrift	11,126,403	10,710,806	3.88
62	Downey Financial Corp. Newport Beach, Calif.	thrift	11,113,829	8,996,700	23.53
63	Royal Bank of Canada Montreal	foreign	10,911,771	10,964,328	-0.48
64	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,695,413	10,410,579	2.74
65	Sky Financial Group Inc. Bowling Green, Ohio	bank	10,609,467	8,784,031	20.78
66	FBOP Corp. Oak Park, Ill.	bank	10,498,446	9,141,015	14.85
67	Independence Community Bank New York	thrift	10,443,774	9,674,723	7.95
68	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	10,040,745	8,860,334	13.32
69	BOK Financial Corp. Tulsa	bank	9,903,050	9,616,782	2.98
70	Ohio Savings Financial Corp. Cleveland	thrift	9,375,412	8,646,607	8.43
71	Peoples Mutual Holdings Bridgeport, Conn.	bank	9,167,856	8,955,665	2.37
72	Temple-Inland Financial Diboll, Tex.	thrift	9,092,392	9,063,450	0.32
73	BancorpSouth Inc. Tupelo, Miss.	bank	8,980,742	8,794,289	2.12
74	South Financial Group Greenville, S.C.	bank	8,872,196	6,439,335	37.78
75	Valley National Bancorp Wayne, N.J.	bank	8,627,093	7,374,502	16.99
76	Flagstar Bancorp Inc. Bloomfield Hills, Mich.	thrift	8,625,298	7,334,499	17.60
77	TCF Financial Corp. Wayzata, Minn.	bank	8,566,894	7,891,045	8.56
78	Fulton Financial Corp. Lancaster, Pa.	bank	8,139,667	7,430,988	9.54
79	Cullen/Frost Bankers Inc. San Antonio	bank	8,074,953	7,982,218	1.16
80	New York Private Bank and Trust Corp.	bank	7,804,168	5,038,317	54.90
81	Bank of Hawaii Corp. Honolulu	bank	7,726,864	7,469,581	3.44
82	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	7,474,293	6,069,153	23.15
83	State Farm Mutual Auto Insurance Bloomington, Ill.	thrift	7,460,418	6,023,603	23.85
84	Wilmington Trust Corp. Wilmington, Del.	bank	7,223,617	6,474,417	11.57
85	First Banks Inc. Hazelwood, Mo.	bank	7,211,365	5,956,548	21.07
86	FirstMerit Corp. Akron	bank	7,178,732	7,403,205	-3.03
87	Whitney Holding Corp. New Orleans	bank	7,170,855	6,342,024	13.07
88	Third Federal S&L Cleveland	thrift	7,155,229	7,394,234	-3.23
89	Indymac Bancorp Inc. Pasadena, Calif.	thrift	6,752,073	4,933,974	36.85
90	Hudson United Bancorp Mahwah, N.J.	bank	6,569,649	6,132,996	7.12
91	International Bancshares Corp. Laredo, Tex.	bank	6,520,002	6,461,513	0.91
92	Commercial Federal Corp. Omaha	thrift	6,380,156	6,296,188	1.33
93	FirstBank Holding Co. Lakewood, Colo.	bank	6,334,170	6,189,769	2.33
94	Old National Bancorp Evansville, Ind.	bank	6,321,345	6,346,747	-0.40
95	Arvest Bank Group Inc. Bentonville, Ark.	bank	6,320,007	5,986,722	5.57
96	Wintrust Financial Corp. Lake Forest, Ill.	bank	6,299,050	4,324,368	45.66
97	MAF Bancorp Clarendon Hills, Ill.	thrift	6,195,199	6,080,257	1.89
98	Israel Discount Bank Ltd. Tel-Aviv	foreign	6,036,727	4,740,885	27.33
99	Amegy Bancorp. Inc. Houston, Tex.	bank	5,912,937	4,780,165	23.70
100	R&G Financial Corp. San Juan, Puerto Rico	thrift	5,626,593	4,003,232	40.55
101	Banco Santander S.A. Santander, Spain	foreign	5,582,914	4,421,352	26.27
102	Trustmark Corp. Jackson, Miss.	bank	5,520,724	5,243,169	5.29
103	Corus Bankshares Inc. Chicago	bank	5,495,919	2,980,721	84.38
104	UCBH Holdings Inc. San Francisco	bank	5,425,325	4,833,807	12.24
105	First Niagara Financial Group Lockport, N.Y.	thrift	5,292,197	5,206,097	1.65
106	Northwest Bancorp MHC Warren, Pa.	thrift	5,258,278	5,168,468	1.74
107	Chittenden Corp. Burlington, Vt.	bank	5,227,736	4,914,292	6.38
108	Citizens Banking Corp. Flint, Mich.	bank	5,200,364	5,361,433	-3.00
109	Texas Regional Bancshares McAllen	bank	5,153,937	4,601,224	12.01
110	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,103,820	5,098,931	0.10
111	Investors Financial Services Boston	bank	5,103,184	5,006,227	1.94
112	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,092,084	4,899,569	3.93
113	East West Bancorp Inc. San Marino, Calif.	bank	5,090,725	3,824,790	33.10
114	UMB Financial Corp. Kansas City, Mo.	bank	5,065,698	5,011,168	1.09
115	Central Bancompany Jefferson City, Mo.	bank	4,920,064	4,803,993	2.42
116	Greater Bay Bancorp Palo Alto, Calif.	bank	4,884,460	5,312,715	-8.06
117	Cathay General Bancorp Los Angeles	bank	4,828,760	4,508,207	7.11
118	Washington Federal Inc. Seattle	thrift	4,816,566	4,547,269	5.92
119	Eastern Bank Corp. Boston	bank	4,812,966	3,776,604	27.44
120	Bank Leumi Le-Israel B.M. Tel-Aviv	foreign	4,715,607	4,370,667	7.89
121	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,625,353	4,352,665	6.26
122	United Bankshares Inc. Charleston, W.Va.	bank	4,513,941	4,355,438	3.64
123	Otto Bremer Foundation St. Paul	thrift	4,501,046	4,109,650	9.52
124	Hawaiian Electric Industries Honolulu	thrift	4,500,266	4,137,717	8.76
125	SVB Financial Group Santa Clara, Calif.	bank	4,375,466	4,008,100	9.17
126	BankUnited Financial Corp. Coral Gables, Fla.	thrift	4,340,192	3,523,181	23.19
127	Doral Financial Corp. San Juan, Puerto Rico	thrift	4,227,486	3,456,779	22.30
128	Ocean Bankshares Inc. Miami	bank	4,226,841	3,877,771	9.00
129	Sterling Financial Corp. Spokane	thrift	4,220,982	3,628,596	16.33
130	Alabama National Bancorp. Birmingham	bank	4,184,167	3,615,227	15.74
131	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,173,296	4,351,873	-4.10
132	MB Financial Inc. Chicago	bank	4,171,174	3,758,837	10.97
133	First Citizens Bancorp Inc. Columbia, S.C.	bank	4,131,255	3,790,092	9.00
134	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,053,339	3,894,604	4.08
135	Provident Bankshares Corp. Baltimore	bank	4,038,892	4,134,930	-2.32
136	Amcore Financial Inc. Rockford, Ill.	bank	4,035,995	3,516,742	14.77
137	FirstFed Financial Corp. Santa Monica, Calif.	thrift	4,027,076	2,797,085	43.97
138	Provident Financial Services Jersey City, N.J.	bank	4,023,825	2,757,819	45.91
139	Umpqua Holdings Corp. Portland, Ore.	bank	3,974,296	2,480,921	60.19
140	F.N.B. Corp. Hermitage, Pa.	bank	3,959,320	3,357,792	17.91
141	United Community Banks Inc. Blairsville, Ga.	bank	3,959,226	3,354,548	18.03
142	Park National Corp. Newark, Ohio	bank	3,861,328	3,516,553	9.80
143	Hancock Holding Co. Gulfport, Miss.	bank	3,858,637	3,607,260	6.97
144	Irwin Financial Corp. Columbus, Ind.	bank	3,840,973	3,361,288	14.27
145	Westamerica Bancorp. San Rafael, Calif.	bank	3,835,059	3,506,559	9.37
146	Newalliance Bancshares Inc. New Haven	bank	3,804,472	3,851,231	-1.21
147	BFC Financial Corp. Coral Gables, Fla.	thrift	3,713,043	3,272,891	13.45
148	MetLife Inc. New York	bank	3,563,251	2,058,512	73.10
149	Central Pacific Financial Honolulu	bank	3,506,152	1,931,829	81.49
150	SNBNY Holdings Limited Marina Bay, Gibraltar	foreign	3,429,198	2,999,470	14.33

*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 from their subsidiaries. **U.S. assets for this unit of the Dutch ING Group NV

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