Bank and Thrift Holding Companies with the Most Deposits

Published May 19, 2006, 10:08 a.m. EDT

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
Yearend totals. Dollars in thousands* Published May 19, 2006
Rank		Type of holding company	2005	2004	2003	2002	2001
1	Bank of America Corp. Charlotte	bank	$635,398,780	$620,275,790	$414,181,105	$386,458,000	$373,495,000
2	Citigroup Inc. New York	bank	592,595,000	562,081,000	474,015,000	430,895,000	374,525,000
3	JPMorgan Chase & Co. New York	bank	554,991,000	521,456,000	326,492,000	304,753,000	293,650,000
4	Wachovia Corp. Charlotte	bank	325,794,000	296,649,000	224,451,000	192,602,000	188,337,000
5	Wells Fargo & Co. San Francisco	bank	314,450,000	274,858,000	247,527,000	216,916,000	187,266,000
6	Washington Mutual Inc. Seattle	thrift	196,062,343	155,284,252	134,451,559	138,881,023	92,539,992
7	U.S. Bancorp Minneapolis	bank	124,709,000	120,741,000	119,052,000	115,534,000	105,219,000
8	HSBC Holdings PLC London	foreign	123,526,266	107,120,763	NA	NA	NA
9	SunTrust Banks Inc. Atlanta	bank	122,053,179	103,361,251	81,189,519	79,706,628	67,536,422
10	Royal Bank of Scotland Group PLC Edinburgh	foreign	100,228,087	93,263,959	57,825,051	46,981,423	39,982,014
11	National City Corp. Cleveland	bank	83,999,398	85,954,607	63,930,030	65,118,768	63,129,932
12	BB&T Corp. Winston-Salem, N.C.	bank	74,281,799	67,699,337	59,349,785	51,280,016	44,733,275
13	Fifth Third Bancorp Cincinnati	bank	67,434,151	58,226,339	57,081,988	52,214,109	45,714,895
14	Bank of New York Co. Inc.	bank	64,503,000	63,781,596	56,407,686	55,386,576	55,711,190
15	Merrill Lynch & Co. Inc. New York	thrift	62,391,264	66,276,189	65,479,280	68,618,243	73,669,268
16	Golden West Financial Corp. Oakland, Calif.	thrift	60,481,161	53,182,043	46,962,170	41,221,374	34,652,088
17	Regions Financial Corp. Birmingham	bank	60,388,768	58,894,158	32,974,315	33,015,328	31,641,210
18	PNC Financial Services Group Inc. Pittsburgh	bank	60,288,002	53,287,572	45,266,210	45,013,527	47,307,868
19	State Street Corp. Boston	bank	59,645,875	55,128,740	47,515,426	45,467,607	38,559,067
20	KeyCorp Cleveland	bank	58,788,629	57,851,069	50,857,853	49,333,238	44,775,781
21	ABN Amro Amsterdam	foreign	57,116,097	52,456,777	53,288,842	52,440,884	46,904,197
22	Capital One Financial Corp. McLean, Va.	bank	47,986,038	25,686,957	NA	NA	NA
23	Mitsubishi Tokyo Financial Group Inc.	foreign	43,589,724	42,804,046	37,784,728	35,120,090	31,646,329
24	Comerica Inc. Detroit	bank	42,945,508	41,451,150	41,703,323	41,783,001	37,570,379
25	BNP Paribas Group Paris	foreign	42,411,477	33,613,779	26,403,117	24,557,479	15,334,051
26	ING USA Holding1 Wilmington	foreign	39,979,497	28,801,040	16,176,952	9,290,643	2,924,210
27	Countrywide Financial Corp. Calabasas, Calif.	bank	39,489,256	20,013,208	9,335,497	3,114,272	675,480
28	Northern Trust Corp. Chicago	bank	38,519,567	31,057,689	26,269,995	26,062,154	25,019,276
29	Sovereign Bancorp Inc. Philadelphia	thrift	37,667,464	31,997,171	26,581,526	25,895,857	22,371,319
30	M&T Bank Corp. Buffalo	bank	37,100,174	35,429,473	33,114,944	21,664,923	21,580,400
31	North Fork Bancorp. Inc. Melville, N.Y.	bank	36,502,578	34,362,338	15,035,296	13,111,009	11,236,966
32	AmSouth Bancorp. Birmingham, Ala.	bank	36,377,078	34,425,082	30,491,596	27,376,619	26,198,763
33	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	34,832,047	27,772,628	20,776,603	14,681,052	10,198,486
34	Zions Bancorp Salt Lake City	bank	32,645,669	23,293,340	20,896,521	20,131,849	17,841,591
35	Toronto-Dominion Bank	foreign	29,322,738	28,573,870	24,046,631	21,138,340	19,793,705
36	MBNA Corp. Wilmington, Del.	bank	28,661,184	31,239,504	31,861,396	30,636,883	27,104,596
37	Marshall & Ilsley Corp. Milwaukee	bank	27,668,143	26,456,801	22,251,719	20,376,998	16,492,970
38	Harris Financial2 Wilmington, Del.	bank	26,212,892	25,186,851	21,907,749	19,954,130	19,290,976
39	Mellon Financial Corp. Pittsburgh	bank	26,101,593	23,668,858	20,843,432	22,656,331	21,881,427
40	First Horizon National Corp. Memphis	bank	23,440,386	19,784,458	15,681,234	15,715,677	13,607,863
41	Popular Inc. Hato Rey, Puerto Rico	bank	22,638,000	20,593,000	18,098,000	17,615,000	16,371,000
42	Huntington Bancshares Inc. Columbus, Ohio	bank	22,445,618	20,918,481	18,487,395	17,499,326	20,187,303
43	Morgan Stanley New York	thrift	20,932,053	17,100,198	15,272,655	16,196,295	15,457,337
44	Synovus Financial Corp. Columbus	bank	20,784,364	18,577,468	15,941,609	13,928,834	12,146,199
45	Compass Bancshares Inc. Birmingham	bank	20,434,133	17,135,185	15,752,525	15,182,878	13,785,176
46	Lehman Brothers Holdings Inc. New York	thrift	17,920,784	10,519,791	8,046,505	8,227,192	2,497,316
47	United Services Automobile Association San Antonio	thrift	16,493,105	12,949,924	10,812,920	9,484,952	8,690,148
48	UBS AG Zurich	foreign	16,146,353	14,910,874	8,183,882	NA	NA
49	E-Trade Financial Corp. New York	thrift	16,030,994	12,426,101	12,627,308	8,495,825	8,178,356
50	Colonial BancGroup Inc. Montgomery, Ala.	bank	15,494,920	11,873,047	9,781,894	9,330,260	8,338,811
51	Charles Schwab Corp. San Francisco	bank	14,108,521	11,117,742	8,308,051	5,230,718	5,448,269
52	Deutsche Bank AG Frankfurt	foreign	14,070,000	12,862,000	13,093,000	17,192,000	18,976,000
53	Associated Banc-Corp Green Bay, Wis.	bank	13,573,089	12,786,240	9,792,843	9,124,853	8,612,611
54	American Express Co. New York	thrift	13,502,778	9,304,431	8,858,956	7,488,401	4,804,519
55	Astoria Financial Corp. Lake Success, N.Y.	thrift	12,969,079	12,466,366	11,320,069	11,201,412	11,144,443
56	New York Community Bancorp Inc. Westbury	bank	12,281,302	10,548,487	10,460,989	5,302,157	5,450,601
57	Hudson City Bancorp Inc. Paramus, N.J.	thrift	12,277,428	11,554,061	NA	NA	NA
58	First Citizens BancShares Inc. Raleigh	bank	12,173,858	11,350,798	10,711,332	10,439,620	9,961,605
59	City National Corp. Beverly Hills	bank	12,142,948	11,989,441	10,939,883	9,839,698	8,131,211
60	Mercantile Bankshares Corp. Baltimore	bank	12,077,350	10,799,199	10,262,553	8,260,940	7,447,372
61	Downey Financial Corp. Newport Beach, Calif.	thrift	11,913,865	9,701,829	8,332,896	9,298,586	8,654,969
62	Webster Financial Corp. Waterbury, Conn.	bank	11,637,975	10,583,906	NA	NA	NA
63	BOK Financial Corp. Tulsa	bank	11,379,928	9,675,196	9,221,051	8,131,468	6,906,534
64	Independence Community Bank Corp. Brooklyn, N.Y.	bank	11,094,644	9,448,882	5,416,935	4,989,315	4,928,623
65	Royal Bank of Canada Toronto	foreign	10,915,054	10,046,467	9,347,073	8,028,849	7,394,256
66	Ohio Savings Financial Corp. Cleveland	thrift	10,896,816	8,669,169	8,870,348	9,054,830	8,262,187
67	FBOP Corp. Oak Park, Ill.	bank	10,858,468	9,985,027	8,976,366	8,657,450	8,247,692
68	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,855,758	10,452,853	10,223,745	9,945,177	10,045,538
69	Sky Financial Group Inc. Bowling Green, Ohio	bank	10,755,676	10,355,931	8,514,852	7,615,420	6,542,177
70	New York Private Bank and Trust Corp.	bank	10,522,262	5,036,803	4,821,720	NA	NA
71	B.F. Saul Real Estate Investment Chevy Chase, Md.	thrift	10,416,728	9,326,833	8,451,166	7,946,816	7,732,678
72	BancorpSouth Inc. Tupelo, Miss.	bank	9,629,583	9,063,253	8,605,017	8,553,956	7,864,722
73	Temple-Inland Inc. Diboll, Tex.	thrift	9,273,026	9,178,870	8,935,561	9,528,237	9,407,069
74	Cullen/Frost Bankers Inc. San Antonio	bank	9,237,389	8,199,180	8,169,544	7,716,414	7,158,176
75	South Financial Group Inc. Greenville, S.C.	bank	9,236,909	7,669,851	6,029,468	4,592,510	3,605,254

*Worldwide deposits for U.S. companies. U.S. deposits for foreign holding companies. Data for bank holding companies based on Y-9C filings; data for thrifts holding companies based on filings by their subsidiaries.

¹ U.S. deposits of this unit of the Dutch ING Group NV.
² Owned by bank of Montreal.

Source: SNL Financial, Charlottesville, Va. (www.snl.com)