Bank and Thrift Holding Companies with the Most Deposits

March 11, 2009, 10:08 a.m. EDT 1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most DepositsOn Sept. 30, 2008. Dollars in thousands Published March 11, 2009
Rank		Type of holding company	Deposits		Change
Rank		Type of holding company	Sept. 30	Year earlier	Change
1	JPMorgan Chase & Co. New York	bank	$969,783,000	$678,998,000	42.8%
2	Bank of America Corp. Charlotte	bank	875,256,383	700,685,484	24.9
3	Citigroup Inc. New York	bank	793,819,000	812,850,000	-2.3
4	Wells Fargo & Co. San Francisco	bank	354,381,000	337,122,000	5.1
5	Bank of New York Mellon Corp.	bank	174,204,000	109,546,000	59.0
6	HSBC Holdings PLC London	foreign	168,858,211	157,752,298	7.0
7	State Street Corp. Boston	bank	150,869,028	92,988,706	62.2
8	U.S. Bancorp Minneapolis	bank	139,504,000	122,748,000	13.7
9	SunTrust Banks Inc. Atlanta	bank	115,911,881	115,859,713	0.1
10	Capital One Financial Corp. McLean, Va.	bank	98,912,980	83,345,149	18.7
11	Royal Bank of Scotland Group PLC Edinburgh	foreign	93,041,930	100,721,774	-7.6
12	Toronto-Dominion Bank	foreign	92,195,755	44,380,534	107.7
13	Regions Financial Corp. Birmingham, Ala.	bank	89,229,974	93,444,396	-4.5
14	BB&T Corp. Winston-Salem, N.C.	bank	88,423,350	85,185,058	3.8
15	PNC Financial Services Group Inc. Pittsburgh	bank	85,020,147	78,444,129	8.4
16	Fifth Third Bancorp Cincinnati	bank	77,641,796	69,571,536	11.6
17	ING Group NV Amsterdam	thrift	69,119,293	59,073,248	17.0
18	KeyCorp Cleveland	bank	64,721,401	63,865,765	1.3
19	Northern Trust Corp. Chicago	bank	62,439,156	47,668,814	31.0
20	BNP Paribas Group Paris	foreign	47,311,467	46,155,922	2.5
21	Sovereign Bancorp Inc. Philadelphia	thrift	42,982,948	49,331,063	-12.9
22	Allied Irish Banks PLC Dublin	foreign	42,501,293	38,473,179	10.5
23	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	42,366,938	42,346,097	0.1
24	Marshall & Ilsley Corp. Milwaukee	bank	39,929,359	33,780,917	18.2
25	Comerica Inc. Dallas	bank	39,787,695	42,049,741	-5.4
26	Zions Bancorp. Salt Lake City	bank	38,578,739	35,773,970	7.8
27	Huntington Bancshares Inc. Columbus, Ohio	bank	37,625,738	38,453,039	-2.2
28	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	37,412,287	24,318,483	53.8
29	BMO Financial Group Toronto	foreign	36,997,781	30,053,286	23.1
30	E-Trade Financial Corp. New York	thrift	31,228,932	35,563,605	-12.2
31	Popular Inc. Hato Rey, Puerto Rico	bank	27,912,000	26,602,000	4.9
32	Synovus Financial Corp. Columbus, Ga.	bank	27,848,864	24,325,044	14.5
33	Charles Schwab Corp. San Francisco	thrift	21,988,306	12,471,140	76.3
34	Royal Bank of Canada Toronto	foreign	20,866,967	15,833,196	31.8
35	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,492,936	16,934,711	9.2
36	Hudson City Bancorp Inc. Paramus, N.J.	thrift	17,492,996	14,792,656	18.3
37	Peoples United Financial Inc. Bridgeport, Conn.	thrift	14,683,283	8,810,177	66.7
38	Deutsche Bank Frankfurt	foreign	14,628,000	11,920,000	22.7
39	BOK Financial Corp. Tulsa	bank	14,617,429	13,003,204	12.4
40	New York Community Bancorp Inc. Westbury	bank	14,450,805	13,759,990	5.0
41	Associated Banc-Corp Green Bay, Wis.	bank	14,245,667	14,158,369	0.6
42	First Horizon National Corp. Memphis	bank	13,779,072	18,634,234	-26.1
43	First Citizens Bancshares Inc. Raleigh	bank	13,372,468	12,980,447	3.0
44	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,360,702	13,476,131	-0.9
45	First BanCorp. San Juan, Puerto Rico	bank	12,819,832	11,535,148	11.1
46	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,315,129	11,954,612	3.0
47	AmTrust Financial Corp. Cleveland	thrift	12,208,133	13,266,266	-8.0
48	City National Corp. Beverly Hills	bank	12,171,880	12,189,485	-0.1
49	FBOP Corp. Oak Park, Ill.	bank	11,884,797	11,575,243	2.7
50	Webster Financial Corp. Waterbury, Conn.	bank	11,834,799	12,555,785	-5.7
51	B.F. Saul Co. Chevy Chase, Md.	thrift	11,566,066	11,112,044	4.1
52	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,927,999	10,222,370	6.9
53	Cullen/Frost Bankers Inc. San Antonio	bank	10,718,437	10,218,140	4.9
54	Lehman Brothers Holdings Inc. New York	thrift	10,562,487	18,703,786	-43.5
55	New York Private Bank and Trust Corp.	bank	10,183,755	12,829,307	-20.6
56	South Financial Group Inc. Greenville, S.C.	bank	10,092,534	9,503,588	6.2
57	Fulton Financial Corp. Lancaster, Pa.	bank	9,916,555	10,291,186	-3.6
58	TCF Financial Corp. Wayzata, Minn.	bank	9,893,306	9,838,029	0.6
59	BancorpSouth Inc. Tupelo, Miss.	bank	9,602,154	10,139,246	-5.3
60	Guaranty Financial Group Inc. Austin	thrift	9,287,787	9,433,209	-1.5
61	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,194,395	5,978,361	53.8
62	Valley National Bancorp Wayne, N.J.	bank	9,123,214	8,439,695	8.1
63	Citizens Republic Bancorp Inc. Flint, Mich.	bank	9,006,841	7,944,368	13.4
64	First Banks Inc. Clayton, Mo.	bank	8,889,957	8,623,207	3.1
65	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	8,774,457	5,585,259	57.1
66	Wilmington Trust Corp. Del.	bank	8,751,106	7,538,152	16.1
67	UCBH Holdings Inc. San Francisco	bank	8,531,882	7,781,095	9.7
68	Third Federal Savings & Loan Association Cleveland	thrift	8,398,726	8,260,824	1.7
69	BankUnited Financial Corp. Coral Gables, Fla.	thrift	8,271,584	7,415,809	11.5
70	Sterling Financial Corp. Spokane	bank	8,097,836	7,784,859	4.0
71	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,074,145	7,739,602	4.3
72	Whitney Holding Corp. New Orleans	bank	8,058,967	8,390,202	-4.0
73	FirstBank Holding Co. Lakewood, Colo.	bank	7,925,755	7,550,819	5.0
74	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,829,527	7,578,064	3.3
75	Bank of Hawaii Corp. Honolulu	bank	7,658,484	7,875,166	-2.8
76	East West Bancorp Inc. Pasadena, Calif.	bank	7,549,815	7,489,431	0.8
77	Flagstar Bancorp Inc. Troy, Mich.	thrift	7,512,220	8,558,014	-12.2
78	PrivateBancorp Inc. Chicago	bank	7,449,948	3,588,062	107.6
79	FirstMerit Corp. Akron	bank	7,432,781	7,414,217	0.3
80	Midland Financial Co. Oklahoma City	thrift	7,384,804	5,232,108	41.1
81	Corus Bankshares Inc. Chicago	bank	7,378,799	7,845,795	-6.0
82	Washington Federal Inc. Seattle	thrift	7,201,451	6,030,720	19.4
83	UMB Financial Corp. Kansas City, Mo.	bank	7,081,148	5,921,045	19.6
84	International Bancshares Corp. Laredo, Tex.	bank	7,001,355	7,021,596	-0.3
85	Trustmark Corp. Jackson, Miss.	bank	6,937,678	6,902,452	0.5
86	Cathay General Bancorp Los Angeles	bank	6,849,170	6,070,806	12.8
87	United Community Banks Inc. Blairsville, Ga.	bank	6,689,335	6,154,308	8.7
88	Umpqua Holdings Corp. Portland, Ore.	bank	6,501,078	6,524,828	-0.4
89	MB Financial Inc. Chicago	bank	6,369,409	5,861,059	8.7
90	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,220,643	3,927,823	58.4
91	Central Banco. Inc. Jefferson City, Mo.	bank	6,194,575	6,038,294	2.6
92	F.N.B. Corp. Hermitage, Pa.	bank	6,141,857	4,484,184	37.0
93	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	5,919,897	6,176,502	-4.2
94	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	5,897,381	5,787,162	1.9
95	Apple Financial Holdings Inc. New York	bank	5,862,484	6,212,202	-5.6
96	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,665,006	5,836,671	-2.9
97	MetLife Inc. New York	bank	5,657,951	4,501,703	25.7
98	Banco Santander SA Boadilla del Monte, Spain	foreign	5,598,116	6,077,526	-7.9
99	United Bankshares Inc. Charleston, W.Va.	bank	5,504,488	5,346,237	3.0
100	SVB Financial Group Santa Clara, Calif.	bank	5,436,471	3,975,542	36.8
101	Hancock Holding Co. Gulfport, Miss.	bank	5,423,642	5,009,731	8.3
102	Old National Bancorp Evansville, Ind.	bank	5,346,566	5,874,650	-9.0
103	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,283,691	4,948,278	6.8
104	Northwest Bancorp Warren, Pa.	thrift	5,213,618	5,715,237	-8.8
105	Otto Bremer Foundation St. Paul	bank	5,182,155	5,143,143	0.8
106	Prosperity Bancshares Inc. Houston	bank	5,113,664	4,798,000	6.6
107	Eastern Bank Corp. Boston	bank	5,084,953	4,784,493	6.3
108	First Interstate BancSystem Inc. Billings, Mont.	bank	5,035,344	4,005,310	25.7
109	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,941,304	4,848,647	1.9
110	Park National Corp. Newark, Ohio	bank	4,774,509	4,535,172	5.3
111	Boston Private Financial Holdings Inc.	bank	4,626,465	4,313,240	7.3
112	Provident Bankshares Corp. Baltimore	bank	4,597,243	4,207,487	9.3
113	Bank Leumi Le-Israel BM Tel Aviv	foreign	4,577,333	4,714,652	-2.9
114	EverBank Financial Corp. Jacksonville, Fla.	thrift	4,513,172	3,535,131	27.7
115	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,453,629	4,042,062	10.2
116	NewAlliance Bancshares Inc. New Haven	bank	4,427,186	4,323,780	2.4
117	Johnson Financial Group Inc. Racine, Wis.	bank	4,411,593	3,664,310	20.4
118	FirstFed Financial Corp. Los Angeles	thrift	4,349,442	4,489,955	-3.1
119	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,335,680	6,278,273	-30.9
120	Rabobank Nederland Utrecht, Netherlands	foreign	4,306,234	4,919,217	-12.5
121	Doral GP Ltd. San Juan, Puerto Rico	bank	4,301,797	4,095,718	5.0
122	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,283,561	3,673,950	16.6
123	Mercantil Servicios Financieros Caracas	foreign	4,273,450	4,039,125	5.8
124	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,265,783	4,335,322	-1.6
125	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,181,752	3,752,219	11.5
126	Provident Financial Services Inc. Jersey City	bank	4,155,525	4,291,884	-3.2
127	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,104,327	4,110,010	-0.1
128	Investors Bancorp Short Hills, N.J.	bank	4,025,809	3,747,387	7.4
129	NBT Bancorp Inc. Norwich, N.Y.	bank	3,990,794	3,950,065	1.0
130	Iberiabank Corp. Lafayette, La.	bank	3,935,147	3,449,397	14.1
131	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	3,885,017	3,983,687	-2.5
132	Amcore Financial Inc. Rockford, Ill.	bank	3,827,527	4,145,609	-7.7
133	Banner Corp. Walla Walla, Wash.	bank	3,790,866	3,597,899	5.4
134	Ocean Bankshares Inc. Miami	bank	3,789,405	4,956,869	-23.6
135	Central Pacific Financial Corp. Honolulu	bank	3,777,072	3,942,259	-4.2
136	Sterling Bancshares Inc. Houston	bank	3,580,046	3,665,424	-2.3
137	WesBanco Inc. Wheeling, W.Va.	bank	3,521,446	2,960,287	19.0
138	Western Alliance Bancorp. Las Vegas	bank	3,509,005	3,792,662	-7.5
139	Frontier Financial Corp. Everett, Wash.	bank	3,404,071	2,817,432	20.8
140	Texas Capital Bancshares Inc. Dallas	bank	3,389,173	3,295,979	2.8
141	First National Bank Group Inc. Edinburg, Tex.	bank	3,383,729	3,090,634	9.5
142	BancFirst Corp. Oklahoma City	bank	3,361,233	3,119,774	7.7
143	Anchor BanCorp Wisconsin Inc. Madison	thrift	3,356,654	3,177,262	5.7
144	1st Source Corp. South Bend, Ind.	bank	3,350,412	3,415,169	-1.9
145	First Busey Corp. Urbana, Ill.	bank	3,298,371	3,367,808	-2.1
146	Pinnacle Financial Partners Inc. Nashville	bank	3,295,163	1,826,884	80.4
147	Community Bank System Inc. De Witt, N.Y.	bank	3,226,393	3,304,605	-2.4
148	Taylor Capital Group Inc. Rosemont, Ill.	bank	3,221,581	2,591,638	24.3
149	CVB Financial Corp. Ontario, Calif.	bank	3,195,541	3,435,086	-7.0
150	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	3,195,252	2,977,756	7.3

Worldwide deposits for U.S. companies. U.S. deposits for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries.
Source:

SNL Financial