Bank and Thrift Holding Companies with the Most Deposits
February 16, 2006, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits
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Published February 16, 2006 | |||||
Related Table: The Top Twenty | |||||
Type of holding company | |||||
Rank | Sept. 30 | Year earlier | Change | ||
1 | Bank of America Corp. Charlotte | bank | $626,705,207 | $591,320,382 | 5.98% |
2 | Citigroup Inc. New York | bank | 581,113,000 | 534,451,000 | 8.73 |
3 | JPMorgan Chase & Co. New York | bank | 535,123,000 | 496,454,000 | 7.79 |
4 | Wachovia Corp. Charlotte | bank | 321,640,000 | 254,672,000 | 26.3 |
5 | Wells Fargo & Co. San Francisco | bank | 289,029,000 | 268,787,000 | 7.53 |
6 | Washington Mutual Inc. Seattle | thrift | 193,324,877 | 148,184,959 | 30.46 |
7 | U.S. Bancorp Minneapolis | bank | 120,795,000 | 115,567,000 | 4.52 |
8 | HSBC Holdings PLC London | foreign | 119,286,561 | 98,975,339 | 20.52 |
9 | SunTrust Banks Inc. Atlanta | bank | 113,730,059 | 83,096,061 | 36.87 |
10 | Royal Bank of Scotland Edinburgh | foreign | 98,252,828 | 92,769,323 | 5.91 |
11 | National City Corp. Cleveland | bank | 83,434,865 | 76,875,411 | 8.53 |
12 | BB&T Corp. Winston-Salem, N.C. | bank | 73,180,274 | 65,753,596 | 11.29 |
13 | Fifth Third Bancorp Cincinnati | bank | 65,494,987 | 56,859,673 | 15.19 |
14 | State Street Corp. Boston | bank | 63,454,032 | 57,928,999 | 9.54 |
15 | Bank of New York Co. Inc. | bank | 61,128,000 | 63,659,215 | -3.98 |
16 | PNC Financial Services Group Inc. Pittsburgh | bank | 60,221,216 | 51,171,727 | 17.68 |
17 | Regions Financial Corp. Birmingham, Ala. | bank | 59,573,961 | 56,739,392 | 5 |
18 | Golden West Financial Corp. Oakland, Calif. | thrift | 58,900,794 | 52,025,756 | 13.21 |
19 | KeyCorp Cleveland | bank | 58,291,505 | 55,857,511 | 4.36 |
20 | ABN Amro Amsterdam | foreign | 55,390,612 | 53,381,598 | 3.76 |
21 | Comerica Inc. Detroit | bank | 43,805,154 | 42,412,036 | 3.28 |
22 | Mitsubishi Tokyo Financial Group | foreign | 42,464,094 | 42,430,325 | 0.08 |
23 | ING USA Holding Corp.** Wilmington, Del. | foreign | 37,848,757 | 26,249,005 | 44.19 |
24 | Countrywide Financial Corp. Calabasas, Calif. | bank | 37,798,722 | 18,732,697 | 101.78 |
25 | M&T Bank Corp. Buffalo | bank | 37,199,015 | 34,975,699 | 6.36 |
26 | Sovereign Bancorp Inc. Wyomissing, Pa. | thrift | 37,117,719 | 32,563,662 | 13.99 |
27 | North Fork Bancorp. Inc. Melville, N.Y. | bank | 36,700,434 | 20,148,204 | 82.15 |
28 | AmSouth Bancorp. Birmingham, Ala. | bank | 35,726,065 | 32,120,375 | 11.23 |
29 | TD Bank Financial Group Portland, Maine | foreign | 35,707,893 | 31,544,918 | 13.2 |
30 | BNP Paribas Group Pairs | foreign | 35,572,441 | 28,400,041 | 25.25 |
31 | Northern Trust Corp. Chicago | bank | 33,495,412 | 28,617,770 | 17.04 |
32 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 33,312,263 | 26,318,034 | 26.58 |
33 | MBNA Corp. Wilmington, Del. | bank | 29,260,978 | 32,147,141 | -8.98 |
34 | Marshall & Ilsley Corp. Milwaukee | bank | 26,994,998 | 24,875,213 | 8.52 |
35 | Capital One Financial Corp. McLean, Va. | bank | 26,900,370 | 11,866,760 | 126.69 |
36 | Harris Financial Corp.*** Wilmington, Del. | bank | 26,190,417 | 24,222,229 | 8.13 |
37 | Zions Bancorp. Salt Lake City | bank | 25,399,790 | 23,165,094 | 9.65 |
38 | First Horizon National Corp. Memphis | bank | 25,350,152 | 18,615,349 | 36.18 |
39 | Mellon Financial Corp. Pittsburgh | bank | 25,251,095 | 22,035,924 | 14.59 |
40 | Popular Inc. Hato Rey, Puerto Rico | bank | 22,578,000 | 20,483,000 | 10.23 |
41 | Huntington Bancshares Inc. Columbus, Ohio | bank | 22,375,296 | 20,109,027 | 11.27 |
42 | TD Banknorth Inc. Portland, Maine | bank | 20,648,856 | 19,387,513 | 6.51 |
43 | Synovus Financial Corp. Columbus, Ga. | bank | 20,279,210 | 17,774,384 | 14.09 |
44 | Compass Bancshares Inc. Birmingham, Ala. | bank | 18,903,220 | 16,573,050 | 14.06 |
45 | Hibernia Corp. New Orleans | bank | 18,477,197 | 16,741,728 | 10.37 |
46 | USAA Bancorp San Antonio | thrift | 15,684,175 | 12,705,225 | 23.45 |
47 | UBS AG Zurich | foreign | 15,450,465 | 15,021,230 | 2.86 |
48 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 15,288,862 | 11,397,598 | 34.14 |
49 | E-Trade Financial Corp. Arlington, Va. | thrift | 14,616,267 | 12,100,466 | 20.79 |
50 | Deutsche Bank AG Frankfurt | foreign | 13,584,000 | 11,909,000 | 14.06 |
51 | Lehman Brothers Holdings Inc. Wilmington, Del. | bank | 13,434,881 | 9,567,377 | 40.42 |
52 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 13,027,865 | 12,350,228 | 5.49 |
53 | Charles Schwab Corp. San Francisco | bank | 12,909,305 | 10,199,461 | 26.57 |
54 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 12,344,843 | 11,222,298 | 10 |
55 | Associated Banc-Corp Green Bay, Wis. | bank | 12,201,025 | 9,685,883 | 25.97 |
56 | First Citizens BancShares Inc. Raleigh, N.C. | bank | 12,123,491 | 11,124,996 | 8.98 |
57 | City National Corp. Beverly Hills | bank | 12,115,714 | 11,866,760 | 2.1 |
58 | Mercantile Bankshares Corp. Baltimore | bank | 12,039,906 | 10,722,083 | 12.29 |
59 | Downey Financial Corp. Newport Beach, Calif. | thrift | 11,838,928 | 9,616,181 | 23.11 |
60 | Webster Financial Corp. Waterbury, Conn. | bank | 11,701,007 | 10,446,428 | 12.01 |
61 | Capital One Financial Corp. McLean, Va. | bank | 11,645,340 | 11,460,749 | 1.61 |
62 | New York Community Bancorp Inc. Westbury, N.Y. | bank | 11,367,045 | 10,340,014 | 9.93 |
63 | Lauritzen Corp. Omaha | thrift | 11,010,178 | 11,126,403 | -1.04 |
64 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 10,854,794 | 10,156,374 | 6.88 |
65 | FBOP Corp. Oak Park,Ill. | bank | 10,723,508 | 10,022,636 | 6.99 |
66 | Ohio Savings Financial Corp. Cleveland | thrift | 10,635,726 | 8,455,061 | 25.79 |
67 | BOK Financial Corp. Tulsa | bank | 10,399,205 | 9,540,902 | 9 |
68 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 10,369,006 | 10,299,620 | 0.67 |
69 | Royal Bank of Canada Montreal | foreign | 10,265,780 | 9,229,017 | 11.23 |
70 | B.F. Saul Real Estate Investment Trust Bethesda, Md. | thrift | 9,994,203 | 9,041,391 | 10.54 |
71 | BancorpSouth Inc. Tupelo, Miss. | bank | 9,225,175 | 8,846,979 | 4.27 |
72 | Temple-Inland Inc. Austin, Tex. | thrift | 9,171,356 | 9,248,171 | -0.83 |
73 | South Financial Group Inc. Greenville, S.C. | bank | 9,130,702 | 7,813,969 | 16.85 |
74 | Peoples Mutual Holdings Bridgeport, Conn. | bank | 9,088,690 | 8,835,945 | 2.86 |
75 | TCF Financial Corp. Wayzata, Minn. | bank | 9,000,096 | 7,921,184 | 13.62 |
76 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,918,934 | 8,363,556 | 6.64 |
77 | Fulton Financial Corp. Lancaster, Pa. | bank | 8,816,021 | 7,460,070 | 18.18 |
78 | New York Private Bank and Trust Corp. | bank | 8,709,125 | 4,893,235 | 77.98 |
79 | Valley National Bancorp Wayne, N.J. | bank | 8,690,535 | 7,402,105 | 17.41 |
80 | Cullen/Frost Bankers Inc. San Antonio | bank | 8,350,667 | 7,899,842 | 5.71 |
81 | State Farm Mutual Automobile Insurance Bloomington, Ill. | thrift | 8,300,770 | 6,521,820 | 27.28 |
82 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 7,835,534 | 6,216,432 | 26.05 |
83 | Bank of Hawaii Corp. Honolulu | bank | 7,756,713 | 7,414,235 | 4.62 |
84 | Wilmington Trust Corp. Wilmington, Del. | bank | 7,601,633 | 7,016,232 | 8.34 |
85 | Whitney Holding Corp. New Orleans | bank | 7,482,122 | 6,495,007 | 15.2 |
86 | IndyMac Bancorp Inc. Pasadena, Calif. | bank | 7,419,282 | 5,451,351 | 36.1 |
87 | First Banks Inc. Clayton, Mo. | bank | 7,381,786 | 6,128,548 | 20.45 |
88 | FirstMerit Corp. Akron | bank | 7,354,913 | 7,377,493 | -0.31 |
89 | Third Federal Savings and Loan Assn. MHC Cleveland | thrift | 7,175,276 | 7,332,996 | -2.15 |
90 | Hudson United Bancorp Mahwah, N.J. | bank | 6,802,404 | 6,293,841 | 8.08 |
91 | American Express Co. Salt Lake City | bank | 6,753,920 | 5,393,823 | 25.22 |
92 | Corus Bankshares Inc. Chicago | bank | 6,652,666 | 3,303,436 | 101.39 |
93 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 6,599,971 | 5,829,140 | 13.22 |
94 | International Bancshares Corp. Laredo, Tex. | bank | 6,490,626 | 6,500,784 | -0.16 |
95 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 6,487,103 | 4,751,593 | 36.52 |
96 | FirstBank Holding Co. of Colorado Lakewood | bank | 6,444,089 | 6,245,495 | 3.18 |
97 | Amegy Bancorp. Inc. Houston | bank | 6,384,605 | 4,804,372 | 32.89 |
98 | Old National Bancorp Evansville, Ind. | bank | 6,365,763 | 6,408,968 | -0.67 |
99 | Israel Discount Bank Ltd. Tel-Aviv | foreign | 6,350,431 | 4,861,338 | 30.63 |
100 | MAF Bancorp Inc. Clarendon Hills, Ill. | thrift | 6,238,101 | 5,745,796 | 8.57 |
101 | Investors Financial Services Corp. Boston | bank | 6,218,382 | 4,210,776 | 47.68 |
102 | East West Bancorp Inc. San Marino, Calif. | bank | 6,138,273 | 4,319,797 | 42.1 |
103 | Commercial Federal Corp. Omaha | thrift | 6,082,377 | 6,295,096 | -3.38 |
104 | UCBH Holdings Inc. San Francisco | bank | 5,995,603 | 5,020,225 | 19.43 |
105 | Banco Santander Central Hispano, SA Sandander, Spain | foreign | 5,869,154 | 4,516,577 | 29.95 |
106 | Trustmark Corp. Jackson, Miss. | bank | 5,845,442 | 5,287,531 | 10.55 |
107 | Chittenden Corp. Burlington, Vt. | bank | 5,472,257 | 5,116,913 | 6.94 |
108 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 5,434,207 | 3,368,299 | 61.33 |
109 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 5,298,388 | 5,085,570 | 4.18 |
110 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 5,235,146 | 4,958,372 | 5.58 |
111 | Citizens Banking Corp. Flint, Mich. | bank | 5,227,287 | 5,267,339 | -0.76 |
112 | Texas Regional Bancshares Inc. McAllen | bank | 5,129,474 | 4,572,113 | 12.19 |
113 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 5,085,081 | 4,417,233 | 15.12 |
114 | Washington Federal Inc. Seattle | thrift | 5,052,075 | 4,619,149 | 9.37 |
115 | Greater Bay Bancorp East Palo Alto, Calif. | bank | 5,023,083 | 5,214,629 | -3.67 |
116 | Central Bancompany Jefferson City, Mo. | bank | 5,022,009 | 4,864,682 | 3.23 |
117 | UMB Financial Corp. Kansas City, Mo. | bank | 5,006,741 | 4,776,586 | 4.82 |
118 | Bank Leumi le-Israel Corp. Tel-Aviv | foreign | 4,889,746 | 4,386,588 | 11.47 |
119 | Cathay General Bancorp Inc. Los Angeles | bank | 4,857,983 | 4,541,335 | 6.97 |
120 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 4,848,985 | 3,616,252 | 34.09 |
121 | Eastern Bank Corp. Boston | bank | 4,804,735 | 3,827,905 | 25.52 |
122 | Dollar Bank FSB Pittsburgh | bank | 4,634,545 | 4,591,354 | 0.94 |
123 | United Bankshares Inc. Charleston, W.Va. | bank | 4,609,739 | 4,305,060 | 7.08 |
124 | American Savings Bank FSB Honolulu | thrift | 4,602,429 | 4,230,166 | 8.8 |
125 | Otto Bremer Foundation Saint Paul | thrift | 4,579,857 | 4,098,124 | 11.75 |
126 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 4,454,498 | 3,282,816 | 35.69 |
127 | Sterling Financial Corp. Spokane, Wash. | thrift | 4,403,748 | NA | NA |
128 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 4,375,739 | 3,787,002 | 15.55 |
129 | Ocean Bankshares Inc. Miami | bank | 4,374,312 | 3,905,558 | 12 |
130 | SVB Financial Group Santa Clara, Calif. | bank | 4,294,568 | 4,039,621 | 6.31 |
131 | Alabama National BanCorp. Birmingham | bank | 4,269,593 | 3,634,724 | 17.47 |
132 | MB Financial Inc. Chicago | bank | 4,254,188 | 3,842,428 | 10.72 |
133 | United Community Banks Inc. Blairsville, Ga. | bank | 4,196,369 | 3,341,525 | 25.58 |
134 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 4,172,136 | 4,315,170 | -3.31 |
135 | Doral Financial Corp. San Juan, Puerto Rico | thrift | 4,130,930 | 4,227,486 | -2.28 |
136 | Irwin Financial Corp. Columbus, Ind. | bank | 4,130,301 | 3,486,478 | 18.47 |
137 | Amcore Financial Inc. Rockford, Ill. | bank | 4,122,664 | 3,709,809 | 11.13 |
138 | Umpqua Holdings Corp. Portland, Ore. | bank | 4,093,295 | 3,920,585 | 4.41 |
139 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 4,061,367 | 3,853,136 | 5.4 |
140 | Hancock Holding Co. Gulfport, Miss. | bank | 4,032,924 | 3,604,831 | 11.88 |
141 | Provident Bankshares Corp. Baltimore | bank | 3,986,710 | 3,900,773 | 2.2 |
142 | Provident Financial Services Inc. Jersey City | bank | 3,984,591 | 4,108,298 | -3.01 |
143 | F.N.B. Corp. Hermitage, Pa. | bank | 3,922,220 | 3,424,477 | 14.53 |
144 | MetLife Inc. New York | bank | 3,914,735 | 2,300,605 | 70.16 |
145 | Westamerica Bancorp. San Rafael, Calif. | bank | 3,877,959 | 3,645,806 | 6.37 |
146 | Park National Corp. Newark, Ohio | bank | 3,821,312 | 3,535,405 | 8.09 |
147 | SNBNY Holdings Ltd. Gibraltar | foreign | 3,819,330 | 3,169,336 | 20.51 |
148 | NewAlliance Bancshares Inc. New Haven | bank | 3,770,894 | 3,733,932 | 0.99 |
149 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. | bank | 3,720,350 | 3,263,862 | 13.99 |
150 | General Motors Acceptance Corp. Greenville, Del. | thrift | 3,696,088 | 2,006,752 | 84.18 |
*Worldwide assets for U.S. companies: U.S. assets 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.
***Owned by Bank of Montreal.
Source: SNL Financial, Charlottesville, Va. (www.snl.com)
© 2006 American Banker