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 Dec. 31 2005. Dollars in thousands Published July 26, 2006 (online only)
Rank			Type of holding company	Dec. 31, 2005	Year earlier	Change
1	Bank of America Corp.	Charlotte	bank	$635,398,780	$620,275,790	2.44%
2	Citigroup Inc.	New York	bank	592,595,000	562,081,000	5.43%
3	JPMorgan Chase & Co.	New York	bank	554,991,000	521,456,000	6.43%
4	Wachovia Corp.	Charlotte	bank	325,794,000	296,649,000	9.82%
5	Wells Fargo & Co.	San Francisco	bank	314,450,000	274,858,000	14.40%
6	Washington Mutual Inc.	Seattle	thrift	196,062,343	155,284,252	26.26%
7	U.S. Bancorp	Minneapolis	bank	124,709,000	120,741,000	3.29%
8	HSBC Holdings PLC	London	foreign	123,526,266	107,120,763	15.31%
9	SunTrust Banks Inc.	Atlanta	bank	122,053,179	103,361,251	18.08%
10	Royal Bank of Scotland Group, Plc	Edinburgh	foreign	100,228,087	93,263,959	7.47%
11	National City Corp.	Cleveland	bank	83,999,398	85,954,607	-2.27%
12	BB&T Corp.	Winston-Salem, N.C	bank	74,281,799	67,699,337	9.72%
13	Fifth Third Bancorp	Cincinnati	bank	67,434,151	58,226,339	15.81%
14	Bank of New York Co. Inc.	New York	bank	64,503,000	63,781,596	1.13%
15	Merrill Lynch and Co. Inc.	New York	thrift	62,391,264	66,276,189	-5.86%
16	Golden West Financial Corp.	Oakland, Calif.	thrift	60,481,161	53,182,043	13.72%
17	Regions Financial Corp.	Birmingham	bank	60,388,768	58,894,158	2.54%
18	PNC Financial Services Group Inc.	Pittsburgh	bank	60,288,002	53,287,572	13.14%
19	State Street Corp.	Boston	bank	59,645,875	55,128,740	8.19%
20	KeyCorp	Cleveland	bank	58,788,629	57,851,069	1.62%
21	ABN Amro	Amsterdam	foreign	57,116,097	52,456,777	8.88%
22	Capital One Financial Corp.	McLean	bank	47,986,038	25,686,957	86.81%
23	Mitsubishi Tokyo Financial Group Inc.	Tokyo	foreign	43,589,724	42,804,046	1.84%
24	Comerica Inc.	Detroit	bank	42,945,508	41,451,150	3.61%
25	BNP Paribas Group	Paris	foreign	42,411,477	33,613,779	26.17%
26	ING USA Holding****	Wilmington	foreign	39,979,497	28,801,040	38.81%
27	Countrywide Financial Corp.	Calabasas, Calif.	bank	39,489,256	20,013,208	97.32%
28	Northern Trust Corp.	Chicago	bank	38,519,567	31,057,689	24.03%
29	Sovereign Bancorp Inc.	Philadelphia	thrift	37,667,464	31,997,171	17.72%
30	M&T Bank Corp.	Buffalo	bank	37,100,174	35,429,473	4.72%
31	North Fork Bancorp. Inc.	Melville, N.Y.	bank	36,502,578	34,362,338	6.23%
32	AmSouth Bancorp.	Birmingham, Ala.	bank	36,377,078	34,425,082	5.67%
33	Commerce Bancorp Inc.	Cherry Hill, N.J.	bank	34,832,047	27,772,628	25.42%
34	Zions Bancorp.	Salt Lake City	bank	32,645,669	23,293,340	40.15%
35	Toronto-Dominion Bank	Toronto	foreign	29,322,738	28,573,870	2.62%
36	MBNA Corp.	Wilmington, Del.	bank	28,661,184	31,239,504	-8.25%
37	Marshall & Ilsley Corp.	Milwaukee	bank	27,668,143	26,456,801	4.58%
38	Harris Financial***	Chicago	bank	26,212,892	25,186,851	4.07%
39	Mellon Financial Corp.	Pittsburgh	bank	26,101,593	23,668,858	10.28%
40	First Horizon National Corp.	Memphis	bank	23,440,386	19,784,458	18.48%
41	Popular Inc.	Hato Rey, Puerto Rico	bank	22,638,000	20,593,000	9.93%
42	Huntington Bancshares Inc.	Columbus, Ohio	bank	22,445,618	20,918,481	7.30%
43	Morgan Stanley	New York	thrift	20,932,053	17,100,198	22.41%
44	Synovus Financial Corp.	Columbus	bank	20,784,364	18,577,468	11.88%
45	Compass Bancshares Inc.	Birmingham	bank	20,434,133	17,135,185	19.25%
46	Lehman Brothers Holdings Inc.	New York	thrift	17,920,784	10,519,791	70.35%
47	United Services Automobile Association	San Antonio	thrift	16,493,105	12,949,924	27.36%
48	UBS AG	Zurich	foreign	16,146,353	14,910,874	8.29%
49	E*TRADE Financial Corp.	New York	thrift	16,030,994	12,426,101	29.01%
50	Colonial BancGroup Inc.	Montgomery, Ala.	bank	15,494,920	11,873,047	30.51%
51	Charles Schwab Corp.	San Francisco	bank	14,108,521	11,117,742	26.90%
52	Deutsche Bank AG	Frankfurt	foreign	14,070,000	12,862,000	9.39%
53	Associated Banc-Corp	Green Bay, Wis.	bank	13,573,089	12,786,240	6.15%
54	American Express Co.	New York	thrift	13,502,778	9,304,431	45.12%
55	Astoria Financial Corp.	Lake Success, N.Y.	thrift	12,969,079	12,466,366	4.03%
56	New York Community Bancorp Inc.	Westbury	bank	12,281,302	10,548,487	16.43%
57	Hudson City Bancorp Inc.	Paramus, N.J.	thrift	12,277,428	11,554,061	6.26%
58	First Citizens BancShares Inc.	Raleigh	bank	12,173,858	11,350,798	7.25%
59	City National Corp.	Beverly Hills	bank	12,142,948	11,989,441	1.28%
60	Mercantile Bankshares Corp.	Baltimore	bank	12,077,350	10,799,199	11.84%
61	Downey Financial Corp.	Newport Beach, Calif.	thrift	11,913,865	9,701,829	22.80%
62	Webster Financial Corp.	Waterbury, Conn.	bank	11,637,975	10,583,906	9.96%
63	BOK Financial Corp.	Tulsa	bank	11,379,928	9,675,196	17.62%
64	Independence Community Bank Corp.	Brooklyn, N.Y.	bank	11,094,644	9,448,882	17.42%
65	Royal Bank of Canada	Toronto	foreign	10,915,054	10,046,467	8.65%
66	Ohio Savings Financial Corp.	Cleveland	thrift	10,896,816	8,669,169	25.70%
67	FBOP Corp.	Oak Park, Ill.	bank	10,858,468	9,985,027	8.75%
68	Commerce Bancshares Inc.	Kansas City, Mo.	bank	10,855,758	10,452,853	3.85%
69	Sky Financial Group Inc.	Bowling Green, Ohio	bank	10,755,676	10,355,931	3.86%
70	New York Private Bank and Trust Corp.	New York	bank	10,522,262	5,036,803	108.91%
71	B.F. Saul Real Estate Investment	Chevy Chase, Md.	thrift	10,416,728	9,326,833	11.69%
72	BancorpSouth Inc.	Tupelo, Miss.	bank	9,629,583	9,063,253	6.25%
73	Temple-Inland Inc.	Diboll, Tex.	thrift	9,273,026	9,178,870	1.03%
74	Cullen/Frost Bankers Inc.	San Antonio	bank	9,237,389	8,199,180	12.66%
75	South Financial Group Inc.	Greenville, S.C.	bank	9,236,909	7,669,851	20.43%
76	TCF Financial Corp.	Wayzata, Minn.	bank	9,235,060	8,086,749	14.20%
77	People's Mutual Holdings	Bridgeport, Conn.	bank	9,094,055	8,888,797	2.31%
78	Fulton Financial Corp.	Lancaster, Pa.	bank	8,810,765	7,895,524	11.59%
79	Fremont General Corp.	Santa Monica, Calif.	bank	8,644,589	7,587,856	13.93%
80	Whitney Holding Corp.	New Orleans	bank	8,607,584	6,615,118	30.12%
81	Flagstar Bancorp Inc.	Troy, Mich.	thrift	8,582,081	8,051,692	6.59%
82	Valley National Bancorp	Wayne, N.J.	bank	8,570,001	7,518,739	13.98%
83	W Holding Co. Inc.	Mayaguez, Puerto Rico	bank	8,306,276	6,216,102	33.63%
84	Bank of Hawaii Corp.	Honolulu, Hawaii	bank	7,907,884	7,564,737	4.54%
85	IndyMac Bancorp Inc.	Pasadena, Calif.	thrift	7,794,533	5,896,058	32.20%
86	First Banks Inc.	Clayton, Mo.	bank	7,542,531	7,151,657	5.47%
87	Wilmington Trust Corp.	Wilmington, Del.	bank	7,325,053	6,954,649	5.33%
88	Corus Bankshares Inc.	Chicago	bank	7,275,346	4,100,152	77.44%
89	Third Federal Savings and Loan Assn. MHC	Cleveland	thrift	7,257,948	7,292,274	-0.47%
90	FirstMerit Corp.	Akron	bank	7,240,778	7,368,029	-1.73%
91	First Republic Bank	San Francisco	bank	7,028,744	5,664,239	24.09%
92	Arvest Bank Group Inc.	Bentonville, Ark.	bank	6,920,828	6,057,397	14.25%
93	Hudson United Bancorp	Mahwah, N.J.	bank	6,760,553	6,347,069	6.51%
94	Wintrust Financial Corp.	Lake Forest, Ill.	bank	6,729,434	5,104,734	31.83%
95	International Bancshares Corp.	Laredo, Tex.	bank	6,656,425	6,571,104	1.30%
96	Israel Discount Bank Limited	Tel Aviv	foreign	6,613,431	5,018,905	31.77%
97	FirstBank	Lakewood, Colo.	bank	6,528,579	6,171,366	5.79%
98	Old National Bancorp	Evansville, Ind.	bank	6,466,330	6,416,977	0.77%
99	MAF Bancorp Inc.	Clarendon Hills, Ill.	thrift	6,309,045	6,024,971	4.71%
100	Trustmark Corp.	Jackson, Miss.	bank	6,282,814	5,455,298	15.17%
101	East West Bancorp Inc.	Pasadena, Calif.	bank	6,267,310	4,527,524	38.43%
102	UCBH Holdings Inc.	San Francisco	bank	6,264,169	5,215,862	20.10%
103	Banco Bilbao Vizcaya Argentaria, S.A.	Bilbao, Spain	foreign	6,085,063	5,598,617	8.69%
104	UMB Financial Corp.	Kansas City, Mo.	bank	5,920,822	5,383,704	9.98%
105	First Niagara Financial Group Inc.	Lockport, N.Y.	thrift	5,838,023	3,523,429	65.69%
106	Chittenden Corp.	Burlington, Vt.	bank	5,634,150	5,125,841	9.92%
107	Citizens Banking Corp.	Flint, Mich.	bank	5,474,119	5,299,760	3.29%
108	Texas Regional Bancshares Inc.	McAllen	bank	5,393,331	4,760,840	13.29%
109	Northwest Bancorp MHC	Warren, Pa.	thrift	5,378,688	4,842,628	11.07%
110	Banco Santander Central Hispano, S.A.	Madrid	foreign	5,347,518	4,748,530	12.61%
111	Susquehanna Bancshares Inc.	Lititz, Pa.	bank	5,309,187	5,130,682	3.48%
112	First Midwest Bancorp Inc.	Itasca, Ill.	bank	5,151,835	4,910,774	4.91%
113	Central Bancompany	Jefferson City, Mo.	bank	5,096,897	4,925,195	3.49%
114	Washington Federal Inc.	Seattle	thrift	5,085,235	4,659,259	9.14%
115	Greater Bay Bancorp	Palo Alto, Calif.	bank	5,067,580	5,114,996	-0.93%
116	BankUnited Financial Corp.	Coral Gables, Fla.	thrift	5,055,836	3,839,748	31.67%
117	Apple Bank for Savings	Manhasset, N.Y.	bank	5,049,485	4,891,687	3.23%
118	Pacific Capital Bancorp	Santa Barbara, Calif.	bank	5,017,866	4,512,290	11.20%
119	Hancock Holding Co.	Gulfport, Miss.	bank	5,006,741	3,801,257	31.71%
120	Investors Financial Services Corp.	Boston	bank	4,996,561	5,397,643	-7.43%
121	Cathay General Bancorp Inc.	Los Angeles	bank	4,916,350	4,595,137	6.99%
122	Otto Bremer Foundation	Saint Paul, Minn.	bank	4,878,352	4,210,096	15.87%
123	Eastern Bank Corp.	Boston	bank	4,849,940	3,847,835	26.04%
124	Sterling Financial Corp.	Spokane	bank	4,831,227	3,874,399	24.70%
125	Bank Leumi Le-Israel B.M.	Tel Aviv	foreign	4,788,039	4,502,659	6.34%
126	Ocean Bankshares Inc.	Miami	bank	4,785,111	4,030,320	18.73%
127	Dollar Bank FSB	Pittsburgh	bank	4,632,437	4,658,670	-0.56%
128	United Bankshares Inc.	Charleston, W.Va	bank	4,617,475	4,297,563	7.44%
129	First Citizens Bancorp. Inc.	Columbia, S.C.	bank	4,487,997	3,848,373	16.62%
130	United Community Banks Inc.	Blairsville, Ga.	bank	4,477,600	3,680,516	21.66%
131	FirstFed Financial Corp.	Santa Monica, Calif.	thrift	4,396,795	3,791,642	15.96%
132	Alabama National BanCorp.	Birmingham	bank	4,343,264	3,934,723	10.38%
133	MetLife Inc.	New York	bank	4,340,372	2,688,056	61.47%
134	Umpqua Holdings Corp.	Portland, Ore.	bank	4,288,007	3,800,199	12.84%
135	Doral Financial Corp.	San Juan, Puerto Rico	bank	4,257,842	3,643,080	16.87%
136	SVB Financial Group	Santa Clara, Calif.	bank	4,254,833	4,221,450	0.79%
137	AMCORE Financial Inc.	Rockford, Ill.	bank	4,232,069	3,753,102	12.76%
138	General Motors Corp.	Detroit, Mich.	thrift	4,216,293	1,712,938	146.14%
139	MB Financial Inc.	Chicago	bank	4,201,700	3,962,012	6.05%
140	Provident Bankshares Corp.	Baltimore	bank	4,125,528	3,785,392	8.99%
141	Capitol Federal Savings Bank MHC	Topeka, Kan.	thrift	4,097,383	4,295,702	-4.62%
142	GMAC Commercial Mortgage Bank	Midvale, Utah	bank	4,033,518	1,621,636	148.73%
143	F.N.B. Corp.	Hermitage, Pa.	bank	4,011,943	3,598,087	11.50%
144	First Commonwealth Financial Corp.	Indiana, Pa.	bank	3,998,044	3,845,900	3.96%
145	Provident Financial Services Inc.	Jersey City, N.J.	bank	3,942,219	4,068,119	-3.09%
146	Irwin Financial Corp.	Columbus, Ind.	bank	3,899,041	3,395,281	14.84%
147	Westamerica Bancorp.	San Rafael, Calif.	bank	3,849,055	3,586,409	7.32%
148	NewAlliance Bancshares Inc.	New Haven, Conn.	bank	3,824,340	3,723,817	2.70%
149	BankAtlantic Bancorp Inc.	Fort Lauderdale, Fla.	thrift	3,765,558	3,476,271	8.32%
150	Park National Corp.	Newark, Ohio	bank	3,757,757	3,689,861	1.84%

*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.

***Owned by bank of Montreal

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

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