Bank and Thrift Holding Companies with the Most Deposits

July 01, 2009, 10:08 a.m. EDT 1 Min Read

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Bank and Thrift Holding Companies with the Most DepositsYearend totals. Dollars in thousands Published July 1, 2009
Rank		Type of holding company	2008	2007	2006	2005	2004
1	JPMorgan Chase & Co. New York	bank	$1,009,277,000	$740,728,000	$648,936,000	$554,991,000	$521,456,000
2	Bank of America Corp. Charlotte	bank	884,286,283	806,344,786	693,828,265	635,398,780	620,275,790
3	Wells Fargo & Co. San Francisco	bank	785,048,000	347,396,000	311,688,000	314,450,000	274,858,000
4	Citigroup Inc. New York	bank	774,185,000	826,230,000	712,041,000	592,595,000	562,081,000
5	PNC Financial Services Group Inc. Pittsburgh	bank	192,912,048	82,753,882	66,332,982	60,288,002	53,287,572
6	HSBC Holdings PLC London	foreign	160,558,552	165,098,532	141,669,426	123,523,525	107,120,263
7	Bank of New York Mellon Corp.	bank	159,738,000	118,232,000	62,153,000	64,503,000	63,781,596
8	U.S. Bancorp Minneapolis	bank	159,350,000	131,445,000	124,882,000	124,709,000	120,741,000
9	SunTrust Banks Inc. Atlanta	bank	113,328,384	117,842,650	124,021,629	122,053,179	103,361,251
10	State Street Corp. Boston	bank	112,224,714	95,791,615	65,639,544	59,645,875	55,128,740
11	Capital One Financial Corp. McLean, Va.	bank	108,620,789	82,991,117	86,017,392	47,986,038	25,686,957
12	BB&T Corp. Winston-Salem, N.C.	bank	98,655,439	86,765,549	80,971,578	74,281,799	67,699,337
13	Toronto-Dominion Bank	foreign	95,629,398	43,755,967	27,075,216	20,298,266	19,246,394
14	Royal Bank of Scotland Group PLC Edinburgh	foreign	94,823,687	102,444,609	100,157,548	100,228,087	93,263,959
15	Regions Financial Corp. Birmingham, Ala.	bank	90,912,604	94,783,025	101,248,166	60,388,768	58,894,158
16	Fifth Third Bancorp Cincinnati	bank	78,883,577	75,618,598	69,541,272	67,434,151	58,226,339
17	ING Group NV Amsterdam	foreign	71,769,528	60,557,448	47,219,297	39,979,497	28,801,040
18	KeyCorp Cleveland	bank	65,305,726	63,311,632	59,275,069	58,788,629	57,851,069
19	Northern Trust Corp. Chicago	bank	62,406,362	51,213,108	43,820,280	38,519,567	31,057,689
20	Bank of Montreal Toronto	foreign	53,649,858	29,741,302	30,300,456	26,212,892	25,186,851
21	Banco Santander SA Boadilla del Monte, Spain	foreign	48,239,480	48,993,045	51,244,655	37,667,464	31,997,171
22	BNP Paribas Group Paris	foreign	46,547,364	46,987,793	46,085,963	42,411,477	33,613,779
23	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	46,051,748	42,778,660	41,969,175	40,980,170	40,179,981
24	Allied Irish Banks PLC Dublin	foreign	42,581,263	41,266,188	39,910,503	37,100,174	35,429,473
25	Comerica Inc. Dallas	bank	42,150,064	44,463,843	45,462,847	42,945,508	41,451,150
26	Zions Bancorp. Salt Lake City	bank	41,319,330	36,927,313	35,111,466	32,645,669	23,293,340
27	Marshall & Ilsley Corp. Milwaukee	bank	41,112,814	35,171,551	34,085,351	27,668,143	26,456,801
28	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	38,799,998	35,401,996	23,088,896	20,434,133	17,135,185
29	Huntington Bancshares Inc. Columbus, Ohio	bank	38,014,217	37,784,109	25,075,012	22,445,618	20,918,481
30	E-Trade Bank Arlington, Va.	thrift	29,798,119	31,979,781	24,160,065	16,030,906	12,426,101
31	USAA Federal Savings Bank San Antonio	thrift	29,005,142	26,963,789	22,288,630	16,493,105	12,949,924
32	Discover Bank Greenwood, Del.	bank	28,954,773	25,380,999	14,435,548	15,272,120	15,144,472
33	Synovus Financial Corp. Columbus, Ga.	bank	28,617,179	24,959,816	24,294,447	20,784,364	18,577,468
34	UBS AG Zurich	foreign	27,733,540	21,949,310	19,269,573	16,146,353	14,910,874
35	Popular Inc. Hato Rey, Puerto Rico	bank	27,551,000	28,335,000	24,438,000	22,638,000	20,593,000
36	Charles Schwab Bank Reno	thrift	23,857,150	13,838,841	NA	NA	NA
37	Royal Bank of Canada Toronto	foreign	21,132,869	16,471,204	14,334,223	10,915,423	10,046,467
38	Ally Bank Midvale, Utah	bank	19,332,982	12,986,340	9,910,382	2,018,874	937,684
39	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,673,285	18,544,195	16,093,323	15,494,920	11,873,047
40	Hudson City Savings Bank Paramus, N.J.	thrift	18,669,806	15,293,868	13,991,849	12,277,428	11,554,061
41	Deutsche Bank Frankfurt	foreign	17,065,000	11,916,000	14,399,000	14,070,000	12,862,000
42	Peoples United Bank Bridgeport, Conn.	thrift	15,577,481	8,891,964	9,100,848	NA	NA
43	GE Money Bank Salt Lake City	thrift	15,257,976	1,455,202	1,942,605	1,706,226	896,216
44	Associated Banc-Corp Green Bay, Wis.	bank	15,154,796	13,973,913	14,316,071	13,573,089	12,786,240
45	BOK Financial Corp. Tulsa	bank	14,994,511	13,516,485	12,412,013	11,379,928	9,675,196
46	New York Community Bancorp Inc. Westbury	bank	14,626,066	13,317,741	12,784,185	12,281,302	10,548,487
47	First Horizon National Corp. Memphis	bank	14,238,928	17,034,023	20,214,998	23,440,386	19,784,458
48	First Citizens BancShares Inc. Raleigh	bank	13,713,763	12,928,544	12,743,324	12,173,858	11,350,798
49	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	13,667,196	13,192,033	13,383,365	12,969,079	12,466,366
50	First BanCorp. San Juan, Puerto Rico	bank	13,057,430	11,034,520	11,007,296	12,492,884	7,902,983
51	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,898,773	12,544,399	11,743,503	10,855,758	10,452,853
52	City National Corp. Beverly Hills	bank	12,655,383	11,827,101	12,181,510	12,142,948	11,989,441
53	Webster Financial Corp. Waterbury, Conn.	bank	11,888,014	12,356,265	12,460,414	11,637,975	10,583,906
54	FBOP Corp. Oak Park, Ill.	bank	11,841,585	11,663,053	11,382,919	10,858,468	9,985,027
55	Cullen/Frost Bankers Inc. San Antonio	bank	11,627,867	10,671,892	10,501,794	9,237,389	8,199,180
56	Guaranty Bank Austin	thrift	11,580,773	9,435,732	9,698,131	9,273,026	9,178,870
57	AmTrust Bank Cleveland	thrift	11,363,867	12,438,403	12,370,207	10,896,816	8,669,169
58	New York Private Bank and Trust Corp.	bank	11,270,175	12,590,369	12,431,556	10,522,261	5,036,803
59	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,907,568	10,376,425	9,238,856	8,325,618	6,216,102
60	Fulton Financial Corp. Lancaster, Pa.	bank	10,551,916	10,105,445	10,232,469	8,810,765	7,895,524
61	TCF Financial Corp. Wayzata, Minn.	bank	10,294,893	9,663,190	9,862,749	9,235,060	8,086,749
62	State Farm Bank FSB Bloomington, Ill.	thrift	9,994,471	10,035,144	9,810,783	8,970,257	6,960,286
63	GE Capital Financial Inc. Holladay, Utah	bank	9,786,004	116,610	218,317	266,663	574,022
64	BancorpSouth Inc. Tupelo, Miss.	bank	9,634,688	10,006,308	9,653,805	9,629,583	9,063,253
65	Valley National Bancorp Wayne, N.J.	bank	9,524,925	8,091,004	8,487,651	8,570,001	7,518,739
66	South Financial Group Inc. Greenville, S.C.	bank	9,449,836	9,789,263	9,521,645	9,236,909	7,669,851
67	Whitney Holding Corp. New Orleans	bank	9,265,856	8,586,372	8,436,506	8,607,584	6,615,118
68	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,067,340	8,945,119	5,877,589	5,309,187	5,130,682
69	Citizens Republic Bancorp Inc. Flint, Mich.	bank	9,055,086	8,302,677	8,698,729	5,474,119	5,299,760
70	UCBH Holdings Inc. San Francisco	bank	8,972,000	7,782,528	7,202,845	6,264,169	5,215,862
71	Raymond James Bank FSB St. Petersburg, Fla.	thrift	8,792,982	6,208,862	3,066,724	1,098,532	760,236
72	First Banks Inc. Clayton, Mo.	bank	8,741,943	9,149,890	8,444,123	7,542,531	7,151,657
73	Wilmington Trust Corp. Del.	bank	8,663,405	7,924,052	8,418,855	7,325,053	6,954,649
74	Third Federal Savings and Loan Association of Cleveland	thrift	8,482,865	8,433,213	7,676,951	7,257,948	7,292,274
75	Wintrust Financial Corp. Lake Forest, Ill.	bank	8,376,750	7,471,441	7,869,240	6,729,434	5,104,734
76	Sterling Financial Corp. Spokane	bank	8,369,550	7,691,531	6,770,728	4,831,227	NA
77	Bank of Hawaii Corp. Honolulu	bank	8,292,099	7,942,373	8,023,556	7,907,884	7,564,737
78	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,230,235	8,129,349	7,404,483	6,920,828	6,057,397
79	East West Bancorp Inc. Pasadena, Calif.	bank	8,150,185	7,288,920	7,239,795	6,267,310	4,527,524
80	FirstBank Holding Co. Lakewood, Colo.	bank	8,108,513	7,690,000	7,111,533	6,528,579	6,171,366
81	PrivateBancorp Inc. Chicago	bank	7,996,456	3,761,138	3,551,013	2,823,382	1,872,635
82	Flagstar Bank FSB Troy, Mich.	thrift	7,908,959	8,284,064	7,702,550	8,582,081	8,051,692
83	UMB Financial Corp. Kansas City, Mo.	bank	7,725,326	6,550,802	6,308,964	5,920,822	5,383,704
84	Midfirst Bank Oklahoma City	thrift	7,637,943	6,123,005	4,433,834	3,704,018	2,985,190
85	FirstMerit Corp. Akron	bank	7,598,883	7,338,674	7,504,946	7,240,778	7,368,029
86	Corus Bankshares Inc. Chicago	bank	7,592,460	7,619,683	8,704,677	7,275,346	4,100,152
87	SVB Financial Group Santa Clara, Calif.	bank	7,525,700	4,614,393	4,059,547	4,254,833	4,221,450
88	Prosperity Bancshares Inc. Houston	bank	7,330,028	4,975,329	3,734,042	2,927,338	2,320,396
89	Washington Federal Savings and Loan Association Seattle	thrift	7,292,761	6,078,027	5,362,621	5,085,235	4,659,259
90	United Community Banks Inc. Blairsville, Ga.	bank	7,003,624	6,075,951	5,772,886	4,477,600	3,680,516
91	MetLife Inc. New York	bank	6,883,806	4,533,880	4,638,463	4,340,372	2,688,056
92	International Bancshares Corp. Laredo, Texas	bank	6,858,785	7,157,606	6,989,936	6,656,425	6,571,104
93	Cathay General Bancorp El Monte, Calif.	bank	6,836,737	6,278,367	5,675,306	4,916,350	4,595,137
94	Trustmark Corp. Jackson, Miss.	bank	6,823,870	6,869,272	6,976,164	6,282,814	5,455,298
95	Central Banco. Inc. Jefferson City, Mo.	bank	6,791,718	6,150,246	5,282,063	5,096,897	4,925,195
96	Umpqua Holdings Corp. Portland, Ore.	bank	6,596,037	6,602,519	5,845,851	4,288,007	3,800,199
97	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,589,976	4,963,812	5,046,401	5,017,866	4,512,290
98	MB Financial Inc. Chicago	bank	6,495,571	5,513,783	5,899,232	4,201,700	3,962,012
99	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,389,886	3,946,163	3,825,633	3,309,046	3,143,193
100	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	6,205,318	6,241,821	6,937,024	6,613,431	5,018,905
101	Apple Financial Holdings Inc. New York	bank	6,092,944	6,623,079	NA	NA	NA
102	F.N.B. Corp. Hermitage, Pa.	bank	6,054,623	4,397,684	4,372,842	4,011,943	3,598,087
103	First Niagara Bank Lockport, N.Y.	thrift	6,051,188	5,593,975	5,759,358	5,529,647	3,363,755
104	Hancock Holding Co. Gulfport, Miss.	bank	5,933,042	5,012,504	5,038,184	5,006,741	3,801,257
105	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,795,940	5,017,153	4,830,151	4,487,997	3,848,373
106	Capmark Bank San Mateo, Calif.	bank	5,695,944	5,551,823	2,883,361	4,033,518	1,621,636
107	United Bankshares Inc. Charleston, W.Va.	bank	5,647,983	5,349,779	4,828,216	4,617,475	4,297,563
108	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,588,848	5,784,334	6,172,025	5,151,835	4,910,774
109	Old National Bancorp Evansville, Ind.	bank	5,423,251	5,665,055	6,322,368	6,466,330	6,416,977
110	Bremer Financial Corp. St. Paul	bank	5,404,462	5,295,458	5,053,763	4,878,352	4,210,096
111	Signature Bank New York	bank	5,388,376	4,512,361	4,212,048	3,487,733	2,580,729
112	Aurora Bank FSB Wilmington, Del.	thrift	5,386,498	12,021,527	15,154,343	17,920,784	10,519,791
113	First Interstate BancSystem Inc. Billings, Mont.	bank	5,174,260	3,999,400	3,708,511	3,547,590	3,321,685
114	Northwest Savings Bank Warren, Pa.	thrift	5,120,891	5,615,875	5,434,154	5,378,688	4,842,628
115	Eastern Bank Corp. Boston	bank	5,100,039	4,695,168	4,821,783	4,849,940	3,847,835
116	CapitalSource Bank Los Angeles	bank	5,043,849	NA	NA	NA	NA
117	Banco Santander SA Boadilla del Monte, Spain	foreign	5,022,127	5,161,166	5,318,724	5,347,518	4,748,530
118	EverBank Jacksonville, Fla.	thrift	5,019,648	3,902,423	2,998,692	2,747,134	2,509,061
119	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,983,490	4,432,668	3,426,123	2,756,539	2,295,017
120	Boston Private Financial Holdings Inc.	bank	4,923,339	4,379,950	4,080,701	3,750,424	2,387,458
121	First Federal Bank of California FSB Los Angeles	thrift	4,914,452	4,172,962	5,914,158	4,396,795	3,791,642
122	Bank Leumi Le-Israel BM Tel Aviv	foreign	4,816,085	4,852,909	4,745,706	4,788,039	4,502,659
123	Rabobank Nederland Utrecht, Netherlands	foreign	4,791,854	4,816,611	2,845,649	1,597,309	1,116,470
124	Woodlands Commercial Bank Salt Lake City	bank	4,782,928	4,654,639	2,633,514	1,594,236	NA
125	Park National Corp. Newark, Ohio	bank	4,761,750	4,439,239	3,825,534	3,757,757	3,689,861
126	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,497,612	3,844,745	3,258,485	2,785,259	2,510,072
127	NewAlliance Bancshares Inc. New Haven	bank	4,466,328	4,397,662	3,926,298	3,824,340	3,723,817
128	Johnson Financial Group Inc. Racine, Wis.	bank	4,433,215	3,804,898	3,420,505	2,943,541	2,573,691
129	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,430,855	4,447,132	6,449,449	6,003,082	4,272,488
130	Doral GP Ltd. San Juan, Puerto Rico	bank	4,402,772	4,264,456	NA	NA	NA
131	Mercantil Servicios Financieros Caracas	foreign	4,359,691	3,980,697	3,505,476	3,123,686	2,892,342
132	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,282,086	4,349,295	4,327,317	3,998,044	3,845,900
133	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,266,027	3,818,160	3,706,638	3,386,246	3,110,520
134	Investors Bancorp Short Hills, N.J.	bank	4,255,462	3,812,297	3,466,054	3,282,394	3,293,456
135	Provident Financial Services Inc. Jersey City	bank	4,246,406	4,242,895	3,846,764	3,942,219	4,068,119
136	American Savings Bank FSB Honolulu	thrift	4,235,799	4,402,274	4,631,969	4,612,805	4,338,360
137	Dollar Bank Federal Savings Bank Pittsburgh	thrift	4,203,515	4,136,182	4,378,830	4,632,437	4,658,670
138	Ocean Bankshares Inc. Miami	bank	4,171,413	4,830,928	5,037,268	4,785,111	4,030,320
139	Capitol Federal Savings Bank Topeka, Kan.	thrift	4,012,612	4,126,190	4,089,053	4,097,383	4,295,702
140	Iberiabank Corp. Lafayette, La.	bank	3,995,816	3,484,828	2,422,582	2,242,956	1,773,489
141	SNBNY Holdings Ltd. Gibraltar	foreign	3,988,692	3,569,640	3,663,829	3,678,247	3,324,742
142	Harleysville National Corp. Pa.	bank	3,938,432	2,985,058	2,516,855	2,365,457	2,212,563
143	BankAtlantic Fort Lauderdale, Fla.	thrift	3,933,646	3,963,495	3,878,411	3,765,558	3,476,271
144	Amcore Financial Inc. Rockford, Ill.	bank	3,928,742	4,010,975	4,358,832	4,232,069	3,753,102
145	NBT Bancorp Inc. Norwich, N.Y.	bank	3,923,258	3,872,093	3,796,238	3,160,195	3,073,838
146	Central Pacific Financial Corp. Honolulu	bank	3,910,602	4,002,719	3,844,483	3,642,244	3,329,792
147	Sterling Bancshares Inc. Houston	bank	3,824,839	3,680,456	3,337,258	2,859,979	2,461,266
148	Banner Corp. Walla Walla, Wash.	bank	3,778,849	3,620,593	2,794,592	2,323,313	1,925,909
149	BMW Bank of North America Salt Lake City	bank	3,738,461	1,796,199	1,590,970	1,386,472	575,604
150	First Merchants Corp. Muncie, Ind.	bank	3,718,811	2,844,121	2,750,538	2,382,576	2,408,150

Notes: List includes top-tier consolidated bank holding companies, commercial banks, savings banks and savings institutions that were operating as of June 5, 2009. Figures for prior periods are not included for mergers and acquisitions.

Source:

SNL Financial

, Charlottesville, Va.