Bank and Thrift Holding Companies with the Most Deposits

July 26, 2006, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most Deposits
On March 31, 2006. Dollars in thousands* Published July 26, 2006
Related Table: The Top Twenty
Rank		Type of holding company	March 31	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$682,752,667	$630,128,081	8.40%
2	Citigroup Inc. New York	bank	628,157,000	568,874,000	10.4
3	JPMorgan Chase & Co. New York	bank	584,465,000	531,379,000	10
4	Wachovia Corp. Charlotte	bank	329,789,000	299,462,000	10.1
5	Wells Fargo & Co. San Francisco	bank	308,305,000	273,163,000	12.9
6	Washington Mutual Inc. Seattle	thrift	204,040,209	187,066,383	9.1
7	HSBC Holdings PLC London	foreign	126,924,218	111,385,097	14
8	SunTrust Banks Inc. Atlanta	bank	121,775,742	107,534,884	13.2
9	U.S. Bancorp Minneapolis	bank	121,744,000	119,718,000	1.7
10	Royal Bank of Scotland Group PLC Edinburgh	foreign	99,382,647	94,916,796	4.7
11	National City Corp. Cleveland	bank	81,428,969	80,689,736	0.9
12	BB&T Corp. Winston-Salem, N.C.	bank	75,564,129	66,836,339	13.1
13	Fifth Third Bancorp Cincinnati	bank	69,009,872	65,311,344	5.7
14	Bank of New York Co. Inc.	bank	65,349,000	58,980,000	10.8
15	Merrill Lynch and Co. Inc. New York	thrift	63,941,142	65,594,404	-2.5
16	Golden West Financial Corp. Oakland, Calif.	thrift	61,893,718	55,969,867	10.6
17	State Street Corp. Boston	bank	61,797,861	58,317,576	6
18	PNC Financial Services Group Inc. Pittsburgh	bank	60,907,977	55,197,830	10.3
19	Regions Financial Corp. Birmingham, Ala.	bank	60,529,138	59,755,142	1.3
20	KeyCorp Cleveland	bank	59,436,992	57,181,888	3.9
21	Capital One Financial Corp. McLean, Va.	bank	47,797,478	25,933,550	84.3
22	ING USA Holding Corp.** Wilmington, Del.	bank	47,024,140	31,914,749	47.3
23	Countrywide Financial Corp. Calabasas, Calif.	bank	45,377,942	25,679,739	76.7
24	Comerica Inc. Detroit	bank	44,682,247	43,130,074	3.6
25	BNP Paribas Group Paris	foreign	42,088,295	34,957,979	20.4
26	Mitsubishi Tokyo Financial Group Inc. Tokyo	foreign	41,631,861	44,237,031	-5.9
27	Sovereign Bancorp Inc. Philadelphia	thrift	38,441,296	36,051,787	6.6
28	M&T Bank Corp. Buffalo	bank	38,171,385	36,293,407	5.2
29	North Fork Bancorp. Inc. Melville, N.Y.	bank	37,565,421	36,435,261	3.1
30	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	37,209,544	29,570,461	25.8
31	AmSouth Bancorp. Birmingham, Ala.	bank	37,155,809	35,038,582	6
32	Toronto-Dominion Bank	foreign	35,480,066	29,271,776	21.2
33	Northern Trust Corp. Chicago	bank	34,608,823	35,096,662	-1.4
34	Zions Bancorp. Salt Lake City	bank	32,879,349	23,879,067	37.7
35	Marshall & Ilsley Corp. Milwaukee	bank	28,083,616	25,714,486	9.2
36	Harris Financial Corp.*** Wilmington, Del.	bank	26,417,649	25,795,483	2.4
37	Huntington Bancshares Inc. Columbus, Ohio	bank	24,586,857	21,937,763	12.1
38	Popular Inc. Hato Rey, Puerto Rico	bank	23,412,000	21,729,000	7.7
39	Mellon Financial Corp. Pittsburgh, Pa.	bank	23,158,241	24,064,004	-3.8
40	Morgan Stanley New York	thrift	22,708,842	14,344,847	58.3
41	Compass Bancshares Inc. Birmingham, Ala.	bank	22,225,289	17,670,948	25.8
42	Synovus Financial Corp. Columbus, Ga.	bank	21,801,945	19,114,272	14.1
43	First Horizon National Corp. Memphis	bank	21,519,512	23,075,092	-6.7
44	E-Trade Financial Corp. New York	thrift	19,339,487	12,623,576	53.2
45	Lehman Brothers Holdings Inc. New York	thrift	17,988,826	11,671,399	54.1
46	United Services Automobile Association San Antonio	thrift	17,756,947	13,993,637	26.9
47	UBS AG Zurich	foreign	16,415,720	15,598,878	5.2
48	Colonial BancGroup Inc. Montgomery, Ala.	bank	15,856,727	12,996,377	22
49	Charles Schwab Corp. San Francisco	bank	14,902,764	11,428,055	30.4
50	Associated Banc-Corp Green Bay	bank	13,616,870	12,193,904	11.7
51	First BanCorp San Juan, Puerto Rico	bank	13,399,108	9,247,190	44.9
52	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,194,435	12,769,494	3.3
53	Mercantile Bankshares Corp. Baltimore	bank	12,573,556	10,971,276	14.6
54	New York Community Bancorp Inc. Westbury	bank	12,523,566	10,824,746	15.7
55	First Citizens BancShares Inc. Raleigh	bank	12,512,557	11,629,382	7.6
56	Deutsche Bank Aktiengesellschaft Frankfurt	foreign	12,466,000	14,032,000	-11.2
57	Hudson City Bancorp Inc. Paramus, N.J.	thrift	12,333,165	11,822,051	4.3
58	Downey Financial Corp. Newport Beach, Calif.	thrift	12,238,090	10,347,002	18.3
59	Webster Financial Corp. Waterbury, Conn.	bank	12,084,757	11,041,772	9.4
60	City National Corp. Beverly Hills	bank	11,915,509	11,769,369	1.2
61	BOK Financial Corp. Tulsa	bank	11,311,707	9,739,418	16.1
62	Independence Community Bank Corp. Brooklyn, N.Y.	bank	11,292,948	10,108,803	11.7
63	Royal Bank of Canada Toronto	foreign	11,267,641	10,111,056	11.4
64	Ohio Savings Financial Corp. Cleveland	thrift	11,181,290	9,398,164	19
65	Commerce Bancshares Inc. Kansas City, Mo.	bank	11,162,899	10,706,488	4.3
66	FBOP Corp. Oak Park, Ill.	bank	11,120,677	10,344,289	7.5
67	Sky Financial Group Inc. Bowling Green, Ohio	bank	11,002,998	10,447,795	5.3
68	B.F. Saul Co. Chevy Chase, Md.	thrift	10,649,183	9,640,296	10.5
69	New York Private Bank and Trust Corp.	bank	10,532,789	6,014,894	75.1
70	Fulton Financial Corp. Lancaster, Pa.	bank	9,953,846	7,981,147	24.7
71	BancorpSouth Inc. Tupelo, Miss.	bank	9,798,928	9,083,626	7.9
72	TCF Financial Corp. Wayzata, Minn.	bank	9,702,913	8,523,651	13.8
73	American Express Co. New York	thrift	9,477,766	8,018,543	18.2
74	Temple-Inland Inc. Diboll, Tex.	thrift	9,358,329	9,191,588	1.8
75	Cullen/Frost Bankers Inc. San Antonio	bank	9,353,067	8,052,825	16.1
76	Fremont General Corp. Santa Monica, Calif.	bank	9,297,107	7,852,294	18.40
77	People's Mutual Holdings Bridgeport, Conn.	bank	9,254,277	9,049,169	2.3
78	South Financial Group Inc. Greenville, S.C.	bank	9,179,403	8,157,108	12.5
79	Flagstar Bancorp Inc. Troy, Mich.	thrift	8,879,491	8,441,678	5.2
80	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	8,866,093	7,038,596	26
81	Whitney Holding Corp. New Orleans	bank	8,688,240	6,722,704	29.2
82	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	8,409,390	6,275,186	34
83	Valley National Bancorp Wayne, N.J.	bank	8,359,034	7,892,724	5.9
84	Bank of Hawaii Corp. Honolulu	bank	8,147,112	7,760,725	5
85	Corus Bankshares Inc. Chicago	bank	7,995,867	4,632,893	72.6
86	First Banks Inc. Clayton, Mo.	bank	7,894,267	7,054,883	11.9
87	Wilmington Trust Corp. Del.	bank	7,746,675	6,926,616	11.8
88	FirstMerit Corp. Akron	bank	7,513,541	7,327,743	2.5
89	Third Federal Savings and Loan Assn. Cleveland	thrift	7,367,579	7,196,398	2.4
90	Arvest Bank Group Inc. Bentonville, Ark.	bank	7,305,644	6,188,872	18
91	East West Bancorp Inc. Pasadena, Calif.	bank	7,027,218	4,747,515	48
92	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	6,984,282	6,086,187	14.8
93	Wintrust Financial Corp. Lake Forest, Ill.	bank	6,882,487	5,926,085	16.1
94	FirstBank Lakewood, Colo.	bank	6,877,405	6,400,834	7.4
95	International Bancshares Corp. Laredo, Tex.	bank	6,778,353	6,598,610	2.7
96	Israel Discount Bank Limited Tel Aviv	foreign	6,762,427	5,488,380	23.2
97	Trustmark Corp. Jackson, Miss.	bank	6,321,032	5,534,728	14.2
98	UCBH Holdings Inc. San Francisco	bank	6,276,501	5,362,736	17
99	Old National Bancorp Evansville, Ind.	bank	6,218,281	6,363,553	-2.3
100	Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain	foreign	6,163,506	5,764,044	6.9
101	First Midwest Bancorp Inc. Itasca, Ill.	bank	6,057,258	4,967,209	21.9
102	R&G Financial Corp. Hato Rey, Puerto Rico	bank	6,038,938	5,297,451	14
103	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	5,974,093	5,454,703	9.5
104	General Motors Acceptance Corp. Greenville, Del.	thrift	5,851,259	2,050,111	185.4
105	UMB Financial Corp. Kansas City, Mo.	bank	5,627,193	4,993,429	12.7
106	Texas Regional Bancshares Inc. McAllen	bank	5,606,576	5,002,140	12.1
107	BankUnited Financial Corp. Coral Gables, Fla.	thrift	5,598,428	4,136,064	35.4
108	Citizens Banking Corp. Flint, Mich.	bank	5,524,611	5,289,673	4.4
109	Investors Financial Services Corp. Boston	bank	5,428,249	4,867,257	11.5
110	Northwest Bancorp MHC Warren, Pa.	thrift	5,421,155	4,858,870	11.6
111	Chittenden Corp. Burlington, Vt.	bank	5,383,337	5,143,451	4.7
112	Banco Santander Central Hispano S.A. Madrid	foreign	5,355,837	5,302,153	1
113	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,355,616	5,106,065	4.9
114	Hancock Holding Co. Gulfport, Miss.	bank	5,322,760	3,887,208	36.9
115	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,223,940	4,564,911	14.4
116	Washington Federal Inc. Seattle	thrift	5,170,303	4,727,211	9.4
117	Greater Bay Bancorp Palo Alto, Calif.	bank	5,116,623	5,000,805	2.3
118	Sterling Financial Corp. Spokane	bank	5,101,171	4,123,873	23.7
119	Central Bancompany Jefferson City, Mo.	bank	5,073,655	4,875,297	4.1
120	FirstFed Financial Corp. Santa Monica, Calif.	thrift	5,066,513	3,815,636	32.8
121	Ocean Bankshares Inc. Miami	bank	5,063,000	4,075,247	24.2
122	Cathay General Bancorp Inc. Los Angeles	bank	5,024,464	4,678,693	7.4
123	Bank Leumi le-Israel BM Tel Aviv	foreign	4,864,533	4,600,765	5.7
124	Eastern Bank Corp. Boston	bank	4,787,140	4,913,172	-2.6
125	Otto Bremer Foundation St. Paul	bank	4,751,368	4,266,941	11.4
126	United Community Banks Inc. Blairsville, Ga.	bank	4,748,438	3,780,521	25.6
127	United Bankshares Inc. Charleston, W.Va.	bank	4,703,287	4,350,439	8.1
128	First Citizens Bancorp. Inc. Columbia, S.C.	bank	4,654,034	4,017,118	15.9
129	MetLife Inc. New York	bank	4,551,509	3,036,702	49.9
130	Alabama National BanCorp. Birmingham	bank	4,414,826	4,075,536	8.3
131	MB Financial Inc. Chicago	bank	4,398,610	3,999,319	10
132	Amcore Financial Inc. Rockford, Ill.	bank	4,256,733	3,853,851	10.5
133	Umpqua Holdings Corp. Portland, Ore.	bank	4,231,350	3,955,247	7
134	Doral Financial Corp. San Juan, Puerto Rico	bank	4,231,311	3,534,091	19.7
135	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,191,736	4,244,189	-1.2
136	Provident Bankshares Corp. Baltimore	bank	4,163,193	3,932,669	5.9
137	SVB Financial Group Santa Clara, Calif.	bank	4,150,792	4,158,499	-0.2
138	F.N.B. Corp. Hermitage, Pa.	bank	4,089,938	3,915,323	4.5
139	Irwin Financial Corp. Columbus, Ind.	bank	4,074,523	3,770,443	8.1
140	First Commonwealth Financial Corp. Indiana, Pa.	bank	3,996,235	3,893,398	2.6
141	BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.	thrift	3,977,416	3,661,840	8.6
142	NewAlliance Bancshares Inc. New Haven, Conn.	bank	3,953,944	3,768,883	4.9
143	Provident Financial Services Inc. Jersey City, N.J.	bank	3,944,348	4,073,402	-3.2
144	Midland Financial Co. Oklahoma City	thrift	3,868,206	3,056,794	26.5
145	Park National Corp. Newark, Ohio	bank	3,833,939	3,838,563	-0.1
146	Boston Private Financial Holdings Inc.	bank	3,806,561	2,691,747	41.4
147	Westamerica Bancorp. San Rafael, Calif.	bank	3,741,556	3,941,109	-5.1
148	SNBNY Holdings Limited Gibraltar	foreign	3,738,136	3,297,281	13.4
149	Fidelity Bankshares Inc. West Palm Beach, Fla.	thrift	3,696,252	2,900,742	27.4
150	Central Pacific Financial Corp. Honolulu	bank	3,679,200	3,382,259	8.8

*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. ***Owned by Bank of Montreal

Source:

SNL Financial

, Charlottesville, Va.