Bank and Thrift Holding Companies with the Most Deposits
August 01, 2007, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits
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Published August 1, 2007 | |||||
Related Table: The Top Twenty | |||||
Type of | |||||
March 31 | Year earlier | Change | |||
1 | Citigroup Inc. New York | bank | $793,521,000 | $628,157,000 | 17.60% |
2 | Bank of America Corp. Charlotte | bank | 693,129,758 | 682,752,667 | 1.50% |
3 | JPMorgan Chase & Co. New York | bank | 638,143,000 | 584,465,000 | 9.20% |
4 | Wachovia Corp. Charlotte | bank | 409,991,000 | 329,789,000 | 24.30% |
5 | Wells Fargo & Co. San Francisco | bank | 312,506,000 | 308,305,000 | 1.40% |
6 | Washington Mutual Inc. Seattle | thrift | 214,082,208 | 204,777,956 | 4.50% |
7 | HSBC Holdings PLC London | foreign | 145,848,915 | 126,921,470 | 14.90% |
8 | SunTrust Banks Inc. Atlanta | bank | 123,438,275 | 121,775,742 | 1.40% |
9 | U.S. Bancorp Minneapolis | bank | 118,060,000 | 121,744,000 | -3.00% |
10 | Royal Bank of Scotland Group Edinburgh | foreign | 100,682,716 | 99,382,647 | 1.30% |
11 | Regions Financial Corp. Birmingham, Ala. | bank | 95,360,017 | 60,529,138 | 57.50% |
12 | National City Corp. Cleveland | bank | 88,647,858 | 81,428,969 | 8.90% |
13 | Capital One Financial Corp. McLean, Va. | bank | 87,672,749 | 47,797,478 | 83.40% |
14 | BB&T Corp. Winston-Salem, N.C. | bank | 79,839,360 | 75,564,129 | 5.70% |
15 | PNC Financial Services Group Inc. Pittsburgh | bank | 77,391,599 | 60,907,977 | 27.10% |
16 | Fifth Third Bancorp Cincinnati | bank | 69,342,178 | 69,009,872 | 0.50% |
17 | ABN Amro Amsterdam | foreign | 66,810,267 | 59,998,037 | 11.40% |
18 | State Street Corp. Boston | bank | 66,591,573 | 61,797,861 | 7.80% |
19 | Merrill Lynch and Co. Inc. New York | thrift | 63,802,484 | 54,178,413 | 17.80% |
20 | KeyCorp Cleveland | bank | 60,093,508 | 59,436,992 | 1.10% |
21 | Bank of New York Co. Inc. | bank | 59,032,000 | 65,349,000 | -9.70% |
22 | Sovereign Bancorp Inc. Philadelphia | thrift | 51,798,696 | 38,441,296 | 34.70% |
23 | ING USA Holding Corp.* Wilmington, Del. | foreign | 51,714,732 | 47,024,140 | 10.00% |
24 | Northern Trust Corp. Chicago | bank | 47,019,542 | 34,608,823 | 35.90% |
25 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 44,074,958 | 37,209,544 | 18.50% |
26 | Comerica Inc. Detroit | bank | 43,804,676 | 44,682,247 | -2.00% |
27 | Mitsubishi Tokyo Financial Group | foreign | 43,797,925 | 39,316,764 | 11.40% |
28 | BNP Paribas Paris | foreign | 43,550,197 | 42,088,295 | 3.50% |
29 | Morgan Stanley New York | thrift | 40,100,668 | 22,708,842 | 76.60% |
30 | M&T Bank Corp. Buffalo | bank | 38,937,906 | 38,171,385 | 2.00% |
31 | Zions Bancorp. Salt Lake City | bank | 36,325,969 | 32,879,349 | 10.50% |
32 | E-Trade Financial Corp. New York | thrift | 32,924,534 | 19,339,487 | 70.20% |
33 | Marshall & Ilsley Corp. Milwaukee | bank | 32,631,778 | 28,083,616 | 16.20% |
34 | Harris Financial Corp.** Wilmington, Del. | bank | 29,533,120 | 26,417,649 | 11.80% |
35 | Toronto-Dominion Bank Toronto | foreign | 28,941,180 | 26,928,985 | 7.50% |
36 | Mellon Financial Corp. Pittsburgh | bank | 25,397,819 | 23,158,241 | 9.70% |
37 | Synovus Financial Corp. Columbus, Ga. | bank | 24,842,378 | 21,801,945 | 13.90% |
38 | Popular Inc. Hato Rey, Puerto Rico | bank | 24,739,000 | 23,412,000 | 5.70% |
39 | Huntington Bancshares Inc. Columbus, Ohio | bank | 24,622,551 | 24,586,857 | 0.10% |
40 | USAA Bancorp San Antonio | thrift | 24,423,465 | 18,013,342 | 35.60% |
41 | Compass Bancshares Inc. Birmingham, Ala. | bank | 24,074,665 | 22,225,289 | 8.30% |
42 | First Horizon National Corp. Memphis | bank | 22,493,928 | 21,519,512 | 4.50% |
43 | UBS USA Holding Corp. Zurich | foreign | 20,535,246 | 16,415,720 | 25.10% |
44 | Charles Schwab Corp. San Francisco | bank | 19,095,681 | 14,902,764 | 28.10% |
45 | RBC Centura Banks Inc. Montreal | foreign | 16,385,489 | 11,267,641 | 45.40% |
46 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 16,383,265 | 15,856,727 | 3.30% |
47 | Lehman Brothers Holdings Inc. New York | thrift | 15,841,762 | 20,888,193 | -24.20% |
48 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 14,364,513 | 12,333,165 | 16.50% |
49 | Banco Bilbao Vizcaya Argentaria Spain | foreign | 14,115,358 | 6,176,313 | 128.50% |
50 | Associated Banc-Corp Green Bay, Wis. | bank | 13,980,967 | 13,616,870 | 2.70% |
51 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 13,643,541 | 13,194,435 | 3.40% |
52 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 13,135,452 | 11,002,998 | 19.40% |
53 | AmTrust Financial Corp. Cleveland | thrift | 12,832,639 | 11,181,290 | 14.80% |
54 | First Citizens Bancshares Inc. Raleigh | bank | 12,722,532 | 12,512,557 | 1.70% |
55 | New York Private Bank and Trust Corp. | bank | 12,691,796 | 10,532,789 | 20.50% |
56 | New York Community Bancorp Inc. Westbury | bank | 12,655,701 | 12,523,566 | 1.10% |
57 | City National Corp. Beverly Hills | bank | 12,612,977 | 11,915,509 | 5.90% |
58 | Webster Financial Corp. Waterbury, Conn. | bank | 12,559,672 | 12,084,757 | 3.90% |
59 | BOK Financial Corp. Tulsa | bank | 12,238,650 | 11,311,707 | 8.20% |
60 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 11,942,921 | 11,162,899 | 7.00% |
61 | FBOP Corp. Oak Park, Ill. | bank | 11,820,589 | 11,120,677 | 6.30% |
62 | Downey Financial Corp. Newport Beach, Calif. | thrift | 11,664,786 | 12,238,090 | -4.70% |
63 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 11,663,224 | 8,409,390 | 38.70% |
64 | Deutsche Bank Frankfurt | foreign | 11,482,000 | 12,466,000 | -7.90% |
65 | First BanCorp. San Juan, Puerto Rico | bank | 11,242,646 | 13,399,108 | -16.10% |
66 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 11,171,595 | 10,649,183 | 4.90% |
67 | BancorpSouth Inc. Tupelo, Miss. | bank | 10,613,230 | 9,798,928 | 8.30% |
68 | Cullen/Frost Bankers Inc. San Antonio | bank | 10,345,136 | 9,353,067 | 10.60% |
69 | Fulton Financial Corp. Lancaster, Pa. | bank | 10,235,580 | 9,953,846 | 2.80% |
70 | TCF Financial Corp. Wayzata, Minn. | bank | 9,999,186 | 9,702,913 | 3.10% |
71 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 9,972,058 | 9,254,323 | 7.80% |
72 | South Financial Group Inc. Greenville, S.C. | bank | 9,952,130 | 9,179,403 | 8.40% |
73 | Temple-Inland Inc. Austin | thrift | 9,886,304 | 9,358,329 | 5.60% |
74 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 9,854,986 | 8,866,093 | 11.20% |
75 | State Farm Bank Bloomington, Ill. | thrift | 9,760,921 | 9,113,978 | 7.10% |
76 | American Express Co. New York | thrift | 8,806,444 | 9,477,766 | -7.10% |
77 | Third Federal Savings and Loan Cleveland | thrift | 8,740,757 | 7,367,579 | 18.60% |
78 | First Banks Inc. Clayton, Mo. | bank | 8,701,284 | 7,894,267 | 10.20% |
79 | Whitney Holding Corp. New Orleans | bank | 8,527,128 | 8,688,240 | -1.90% |
80 | Investors Financial Services Corp. Boston | bank | 8,490,695 | 5,428,249 | 56.40% |
81 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 8,461,424 | 5,524,611 | 53.20% |
82 | Corus Bankshares Inc. Chicago | bank | 8,400,000 | 7,995,867 | 5.10% |
83 | Valley National Bancorp Wayne, N.J. | bank | 8,341,195 | 8,359,034 | -0.20% |
84 | Wilmington Trust Corp. Del. | bank | 8,146,769 | 7,746,675 | 5.20% |
85 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,032,367 | 8,879,491 | -9.50% |
86 | Bank of Hawaii Corp. Honolulu | bank | 7,952,937 | 8,147,112 | -2.40% |
87 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 7,774,447 | 7,305,644 | 6.40% |
88 | FirstMerit Corp. Akron | bank | 7,702,888 | 7,513,541 | 2.50% |
89 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 7,666,803 | 6,882,487 | 11.40% |
90 | Sterling Financial Corp. Spokane | bank | 7,595,923 | 5,101,171 | 48.90% |
91 | Firstbank Lakewood, Colo. | bank | 7,435,342 | 6,877,405 | 8.10% |
92 | East West Bancorp Inc. Pasadena, Calif. | bank | 7,323,760 | 7,027,218 | 4.20% |
93 | Trustmark Corp. Jackson, Miss. | bank | 7,314,302 | 6,321,032 | 15.70% |
94 | UCBH Holdings Inc. San Francisco | bank | 7,299,168 | 6,276,501 | 16.30% |
95 | International Bancshares Corp. Laredo, Tex. | bank | 7,212,758 | 6,778,353 | 6.40% |
96 | MAF Bancorp Inc. Clarendon Hills, Ill. | thrift | 7,176,530 | 6,984,282 | 2.80% |
97 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 6,985,316 | 5,598,428 | 24.80% |
98 | Israeli Discount Bancorp Tel-Aviv | foreign | 6,641,384 | 6,762,427 | -1.80% |
99 | Old National Bancorp Evansville, Ind. | bank | 6,610,065 | 6,218,281 | 6.30% |
100 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 6,404,699 | 5,974,093 | 7.20% |
101 | R&G Financial Corp. Hato Rey, Puerto Rico | bank | 6,250,444 | 6,038,938 | 3.50% |
102 | Texas Regional Bancshares Inc. McAllen | bank | 6,175,047 | 5,606,576 | 10.10% |
103 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 6,025,507 | 5,355,616 | 12.50% |
104 | Washington Federal Inc. Seattle | thrift | 5,996,481 | 5,170,303 | 16.00% |
105 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 5,909,441 | 6,057,258 | -2.40% |
106 | United Community Banks Inc. Blairsville, Ga. | bank | 5,841,687 | 4,748,438 | 23.00% |
107 | Umpqua Holdings Corp. Portland, Ore. | bank | 5,837,676 | 4,231,350 | 38.00% |
108 | MB Financial Inc. Chicago | bank | 5,825,749 | 4,398,610 | 32.40% |
109 | Northwest Bancorp MHC Warren, Pa. | thrift | 5,802,695 | 5,592,484 | 3.80% |
110 | Alabama National BanCorp. Birmingham | bank | 5,775,455 | 4,414,826 | 30.80% |
111 | Cathay General Bancorp Los Angeles | bank | 5,724,740 | 5,024,464 | 13.90% |
112 | UMB Financial Corp. Kansas City, Mo. | bank | 5,632,964 | 5,627,193 | 0.10% |
113 | Apple Financial Holdings Inc. New York | bank | 5,609,232 | NA | NA |
114 | Chittenden Corp. Burlington, Vt. | bank | 5,529,769 | 5,383,337 | 2.70% |
115 | Greater Bay Bancorp East Palo Alto, Calif. | bank | 5,313,600 | 5,116,623 | 3.80% |
116 | Central Bancompany Inc. Jefferson City, Mo. | bank | 5,270,265 | 5,073,655 | 3.90% |
117 | Santander BanCorp San Juan, Puerto Rico | bank | 5,169,690 | 5,355,837 | -3.50% |
118 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 5,132,848 | 5,066,513 | 1.30% |
119 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 5,068,964 | 4,654,034 | 8.90% |
120 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 5,009,284 | 5,223,940 | -4.10% |
121 | Ocean Bankshares Inc. Miami | bank | 4,995,395 | 5,063,000 | -1.30% |
122 | Otto Bremer Foundation St. Paul | bank | 4,974,391 | 4,751,368 | 4.70% |
123 | Prosperity Bancshares Inc. Houston | bank | 4,937,662 | 2,918,813 | 69.20% |
124 | Hancock Holding Co. Gulfport, Miss. | bank | 4,928,174 | 5,322,760 | -7.40% |
125 | Bank Leumi Le-Israel Corp. Tel-Aviv | foreign | 4,876,440 | 4,864,533 | 0.20% |
126 | Eastern Bank Corp. Boston | bank | 4,832,969 | 4,787,140 | 1.00% |
127 | Midland Financial Co. Oklahoma City | thrift | 4,830,700 | 3,868,206 | 24.90% |
128 | United Bankshares Inc. Charleston, W.Va. | bank | 4,741,581 | 4,703,287 | 0.80% |
129 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 4,691,779 | 1,244,736 | 276.90% |
130 | Park National Corp. Newark, Ohio | bank | 4,552,476 | 3,833,939 | 18.70% |
131 | MetLife Inc. New York | bank | 4,517,247 | 4,551,509 | -0.80% |
132 | NewAlliance Bancshares Inc. New Haven | bank | 4,469,964 | 3,953,944 | 13.10% |
133 | F.N.B. Corp. Hermitage, Pa. | bank | 4,395,029 | 4,089,938 | 7.50% |
134 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 4,356,281 | 3,996,235 | 9.00% |
135 | Provident Bankshares Corp. Baltimore | bank | 4,282,915 | 4,163,193 | 2.90% |
136 | Doral Financial Corp. San Juan, Puerto Rico | bank | 4,229,679 | 4,231,311 | 0.00% |
137 | Amcore Financial Inc. Rockford, Ill. | bank | 4,207,581 | 4,256,733 | -1.20% |
138 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 4,184,717 | 4,191,736 | -0.20% |
139 | Boston Private Financial Holdings Inc. | bank | 4,104,128 | 3,806,561 | 7.80% |
140 | BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. | thrift | 4,100,733 | 3,977,416 | 3.10% |
141 | NBT Bancorp Inc. Norwich, N.Y. | bank | 3,966,655 | 3,620,061 | 9.60% |
142 | SVB Financial Group Santa Clara, Calif. | bank | 3,877,492 | 4,150,792 | -6.60% |
143 | First Interstate BancSystem Inc. Billings, Mont. | bank | 3,863,224 | 3,512,582 | 10.00% |
144 | Western Alliance Bancorp. Las Vegas | bank | 3,849,122 | 2,957,414 | 30.20% |
145 | Central Pacific Financial Corp. Honolulu | bank | 3,845,621 | 3,679,200 | 4.50% |
146 | Provident Financial Services Inc. Jersey City | bank | 3,829,464 | 3,944,348 | -2.90% |
147 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 3,730,682 | 3,616,965 | 3.10% |
148 | Dickinson Financial Corp. II Kansas City, Mo. | bank | 3,713,300 | 2,883,973 | 28.80% |
149 | Pinnacle Bancorp Inc. Central City, Neb. | bank | 3,700,719 | 3,389,859 | 9.20% |
150 | First Community Bancorp San Diego | bank | 3,686,111 | 2,650,922 | 39.10% |
Notes: 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 thrift holding companies based on filings by their subsidiaries. *U.S. deposits of this unit of Dutch ING Group. **Owned by Bank of Montreal.
Source: <font size="2">SNL Financial</font>, Charlottesville, Va.
© 2007 American Banker