Bank and Thrift Holding Companies with the Most Deposits
January 27, 2005, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits
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Published January 27, 2004 | |||||
Rank | Type of holding Company | Sept. 30 | Year earlier | Change | |
1 | Bank of America Corp. Charlotte | bank | 591,320,382 | 408,525,000 | 44.75 |
2 | Citigroup Inc. New York | bank | 534,451,000 | 454,242,000 | 17.66 |
3 | J.P. Morgan Chase & Co. New York | bank | 496,454,000 | 313,626,000 | 58.29 |
4 | Wells Fargo & Co. San Francisco | bank | 268,787,000 | 251,436,000 | 6.90 |
5 | Wachovia Corp. Charlotte | bank | 254,672,000 | 205,919,000 | 23.68 |
6 | Washington Mutual Inc. Seattle | thrift | 134,523,898 | 120,193,527 | 11.92 |
7 | U.S. Bancorp Minneapolis | bank | 115,567,000 | 115,043,000 | 0.46 |
8 | Royal Bank of Scotland Group Edinburgh | foreign | 93,045,712 | 84,304,985 | 10.37 |
9 | SunTrust Banks Inc. Atlanta | bank | 83,096,061 | 80,467,217 | 3.27 |
10 | National City Corp. Cleveland | bank | 76,875,411 | 70,275,879 | 9.39 |
11 | HSBC Holdings PLC London | foreign | 76,050,103 | 62,802,714 | 21.09 |
12 | BB&T Corp. Winston-Salem N.C. | bank | 65,753,596 | 61,295,298 | 7.27 |
13 | Bank of New York Co. Inc. | bank | 63,659,215 | 58,943,234 | 8.00 |
14 | ABN Amro Amsterdam | foreign | 59,100,755 | 56,005,685 | 5.53 |
15 | State Street Corp. Boston | bank | 57,928,999 | 43,158,488 | 34.22 |
16 | Fifth Third Bancorp Cincinnati | bank | 56,859,673 | 54,300,066 | 4.71 |
17 | Regions Financial Corp.** Birmingham Ala. | bank | 56,739,392 | NA | NA |
18 | KeyCorp Cleveland | bank | 55,857,511 | 48,711,818 | 14.67 |
19 | Golden West Financial Corp. Oakland Calif. | thrift | 51,692,644 | 46,202,541 | 11.88 |
20 | PNC Financial Services Group Pittsburgh | bank | 51,171,727 | 45,541,647 | 12.36 |
21 | Mitsubishi Tokyo Financial Group Tokyo | foreign | 42,430,325 | 38,832,636 | 9.26 |
22 | Comerica Inc. Detroit | bank | 42,412,036 | 43,974,950 | -3.55 |
23 | SouthTrust Corp. Birmingham Ala. | bank | 37,263,610 | 34,371,808 | 8.41 |
24 | M&T Bank Corp. Buffalo | bank | 34,975,699 | 32,414,355 | 7.90 |
25 | Sovereign Bancorp Inc. Wyomissing Pa. | thrift | 32,387,545 | 26,577,127 | 21.86 |
26 | MBNA Corp. Wilmington Del. | bank | 32,147,141 | 32,270,177 | -0.38 |
27 | AmSouth Bancorp. Birmingham Ala. | bank | 32,120,375 | 29,512,990 | 8.83 |
28 | Northern Trust Corp. Chicago | bank | 28,617,770 | 25,654,028 | 11.55 |
29 | BNP Paribas Paris | foreign | 28,511,508 | 26,004,087 | 9.64 |
30 | Commerce Bancorp Inc. Cherry Hill N.J. | bank | 26,318,034 | 19,591,947 | 34.33 |
31 | ING USA Holding Corp. Wilmington Del. | thrift | 26,249,005 | 14,225,665 | 84.52 |
32 | Marshall & Ilsley Corp. Milwaukee | bank | 24,875,213 | 22,290,095 | 11.60 |
33 | Bank of Montreal Montreal | foreign | 24,590,255 | 23,305,949 | 5.51 |
34 | Zions Bancorp. Salt Lake City | bank | 23,165,094 | 20,873,985 | 10.98 |
35 | Mellon Financial Corp. Pittsburgh | bank | 22,035,924 | 18,842,807 | 16.95 |
36 | Popular Inc. San Juan Puerto Rico | bank | 20,483,000 | 17,656,000 | 16.01 |
37 | North Fork Bancorp. Melville N.Y. | bank | 20,148,204 | 14,734,960 | 36.74 |
38 | Huntington Bancshares Inc. Columbus Ohio | bank | 20,109,027 | 18,833,856 | 6.77 |
39 | Banknorth Group Inc. Portland Maine | bank | 19,387,513 | 17,807,262 | 8.87 |
40 | Countrywide Financial Corp Calabasas Calif. | bank | 18,732,697 | 9,164,344 | 104.41 |
41 | First Horizon National Corp Memphis | bank | 18,615,349 | 16,557,481 | 12.43 |
42 | Synovus Financial Corp. Columbus Ga. | bank | 17,774,384 | 15,524,087 | 14.50 |
43 | Hibernia Corp. New Orleans | bank | 16,741,728 | 13,542,676 | 23.62 |
44 | Compass Bancshares Birmingham Ala. | bank | 16,573,050 | 15,150,174 | 9.39 |
45 | National Commerce Financial Corp. Memphis | bank | 15,776,748 | 15,478,609 | 1.93 |
46 | Deutsche Bank Frankfurt | foreign | 14,361,384 | 17,706,594 | -18.89 |
47 | UBS AG Zurich | foreign | 13,537,348 | 2,201,727 | 514.85 |
48 | GreenPoint Financial Corp. New York | bank | 13,100,120 | 12,740,593 | 2.82 |
49 | USAA Bancorp Inc. San Antonio | thrift | 12,705,225 | 10,568,756 | 20.21 |
50 | Astoria Financial Corp. Lake Success N.Y. | thrift | 12,182,581 | 11,198,349 | 8.79 |
51 | Telebanc Financial Corp. Arlington Va. | thrift | 12,099,735 | 11,614,107 | 4.18 |
52 | City National Corp. Beverly Hills | bank | 11,866,760 | 10,787,684 | 10.00 |
53 | Capital One Financial Corp. Falls Church Va. | thrift | 11,460,749 | 10,365,481 | 10.57 |
54 | Colonial BancGroup Inc. Montgomery Ala. | bank | 11,397,598 | 9,311,466 | 22.40 |
55 | Hudson City Bancorp., Inc. Paramus N.J. | thrift | 11,168,328 | 10,327,702 | 8.14 |
56 | First Citizens Bancshares Raleigh | bank | 11,124,996 | 10,563,134 | 5.32 |
57 | Mercantile Bankshares Corp. Baltimore | bank | 10,722,083 | 10,295,842 | 4.14 |
58 | Webster Financial Corp Waterbury Conn. | bank | 10,446,428 | NA | NA |
59 | New York Community Bancorp Inc. Westbury | bank | 10,340,014 | 4,994,606 | 107.02 |
60 | Commerce Bancshares Inc. Kansas City Mo. | bank | 10,299,620 | 9,976,113 | 3.24 |
61 | Charles Schwab Corp. San Francisco | bank | 10,199,461 | 6,508,089 | 56.72 |
62 | Sky Financial Group Inc. Bowling Green >Ohio | bank | 10,156,374 | 8,611,684 | 17.94 |
63 | FBOP Corp. Oak Park Ill. | bank | 10,022,636 | 8,847,411 | 13.28 |
64 | Royal Bank of Canada Montreal | foreign | 9,980,633 | 8,716,499 | 14.50 |
65 | Associated Banc-Corp Green Bay Wis. | bank | 9,685,883 | 9,635,356 | 0.52 |
66 | BOK Financial Corp. Tulsa Okla. | bank | 9,540,902 | 8,929,463 | 6.85 |
67 | Downey Financial Corp. Newport Beach Calif. | thrift | 9,345,000 | 8,282,033 | 12.83 |
68 | Temple-Inland Financial Diboll Tex. | thrift | 9,060,651 | 8,998,829 | 0.69 |
69 | B.F. Saul Real Estate Investment Trust Chevy Chase Md. | thrift | 8,923,040 | 8,172,171 | 9.19 |
70 | BancorpSouth Inc. Tupelo Miss. | bank | 8,846,979 | 8,430,396 | 4.94 |
71 | People's Mutual Holdings Bridgeport Conn. | bank | 8,835,945 | 8,731,495 | 1.20 |
72 | Toronto-Dominion Bank | foreign | 8,475,162 | 5,854,238 | 44.77 |
73 | Ohio Savings Financial Corp. Cleveland | thrift | 8,098,557 | 8,387,459 | -3.44 |
74 | TCF Financial Corp. Wayzata Minn. | bank | 7,921,184 | 7,846,161 | 0.96 |
75 | Cullen/Frost Bankers Inc. San Antonio | bank | 7,899,842 | 7,828,179 | 0.92 |
76 | South Financial Group Greenville S.C. | bank | 7,813,969 | 5,269,584 | 48.28 |
77 | Flagstar Bancorp Inc. Bloomfield Hills Mich. | thrift | 7,562,277 | 5,727,742 | 32.03 |
78 | Fulton Financial Corp. Lancaster Pa. | bank | 7,460,070 | 6,834,167 | 9.16 |
79 | Bank of Hawaii Corp. Honolulu | bank | 7,414,235 | 7,102,271 | 4.39 |
80 | Valley National Bancorp Wayne N.J. | bank | 7,402,105 | 7,169,571 | 3.24 |
81 | FirstMerit Corp. Akron | bank | 7,377,493 | 7,579,773 | -2.67 |
82 | First Bancorp San Juan Puerto Rico | bank | 7,368,032 | 6,512,449 | 13.14 |
83 | Third Federal Savings & Loan Cleveland | thrift | 7,254,105 | 7,081,982 | 2.43 |
84 | Wilmington Trust Corp. Wilmington Del. | bank | 7,016,232 | 6,818,284 | 2.90 |
85 | State Farm Mutual Auto Insurance Bloomington Ill. | thrift | 6,521,533 | 5,047,084 | 29.21 |
86 | International Bancshares Corp. Laredo Tex. | bank | 6,500,784 | 4,293,006 | 51.43 |
87 | Whitney Holding Corp. New Orleans | bank | 6,495,007 | 5,965,933 | 8.87 |
88 | Old National Bancorp Evansville Ind. | bank | 6,408,968 | 6,398,158 | 0.17 |
89 | Hudson United Bancorp Mahwah N.J. | bank | 6,293,841 | 6,277,241 | 0.26 |
90 | FirstBank Holding Co. Lakewood Colo. | bank | 6,245,495 | 5,976,024 | 4.51 |
91 | W Holding Co. Inc. Mayaguez Puerto Rico | bank | 6,216,432 | 4,989,510 | 24.59 |
92 | First Banks Inc. St. Louis | bank | 6,128,548 | 6,023,197 | 1.75 |
93 | Commercial Federal Corp. Omaha | thrift | 6,024,090 | 6,187,524 | -2.64 |
94 | Arvest Bank Group Inc. Bentonville Ark. | bank | 5,829,140 | 5,798,051 | 0.54 |
95 | MAF Bancorp Clarendon Hills Ill. | thrift | 5,631,441 | 4,261,838 | 32.14 |
96 | Trustmark Corp. Jackson Miss. | bank | 5,287,531 | 4,996,953 | 5.82 |
97 | Citizens Banking Corp. Flint Mich. | bank | 5,267,339 | 5,482,193 | -3.92 |
98 | Greater Bay Bancorp Palo Alto Calif. | bank | 5,214,629 | 5,447,300 | -4.27 |
99 | Chittenden Corp. Burlington Vt. | bank | 5,116,913 | 5,034,874 | 1.63 |
100 | Susquehanna Bancshares Inc. Lititz Pa. | bank | 5,085,570 | 3,972,718 | 28.01 |
101 | UCBH Holdings Inc. San Francisco | bank | 5,020,225 | 4,531,830 | 10.78 |
102 | First Midwest Bancorp Inc. Itasca Ill. | bank | 4,958,372 | 4,468,703 | 10.96 |
103 | ESB Acquisition Corp. New York | bank | 4,893,235 | NA | NA |
104 | Indymac Bancorp Inc. Pasadena Calif. | thrift | 4,864,794 | 3,546,196 | 37.18 |
105 | Central Bancompany Jefferson City Mo. | bank | 4,864,682 | 4,617,767 | 5.35 |
106 | Israel Discount Bank Ltd. Tel-Aviv | foreign | 4,863,343 | 4,400,619 | 10.51 |
107 | Southwest Bancorp of Texas Houston | bank | 4,804,372 | 4,309,254 | 11.49 |
108 | UMB Financial Corp. Kansas City Mo. | bank | 4,776,586 | 5,272,329 | -9.40 |
109 | Wintrust Financial Corp Lake Forest Ill. | bank | 4,751,593 | 3,529,196 | 34.64 |
110 | Washington Federal Inc. Seattle | thrift | 4,574,547 | 4,523,128 | 1.14 |
111 | Texas Regional Bancshares McAllen | bank | 4,572,113 | 3,398,490 | 34.53 |
112 | Cathay General Bancorp Los Angeles | bank | 4,541,335 | 2,544,095 | 78.50 |
113 | Banco Santander S.A. Santander | foreign | 4,533,977 | 3,726,251 | 21.68 |
114 | Pacific Capital Bancorp Santa Barbara Calif. | bank | 4,417,233 | 3,731,375 | 18.38 |
115 | Bank Leumi Le-Israel B.M. Tel-Aviv | foreign | 4,392,639 | 3,879,030 | 13.24 |
116 | Community First Bankshares Fargo | bank | 4,387,321 | 4,370,147 | 0.39 |
117 | East West Bancorp Inc. San Marino Calif. | bank | 4,319,797 | 3,212,172 | 34.48 |
118 | United Bankshares Inc. Charleston W.Va. | bank | 4,305,060 | 3,767,055 | 14.28 |
119 | Capitol Federal Savings Bank MHC Topeka Kan. | thrift | 4,272,610 | 4,357,494 | -1.95 |
120 | Hawaiian Electric Industries Honolulu | thrift | 4,217,314 | 3,962,625 | 6.43 |
121 | Investors Financial Services Boston | bank | 4,210,776 | 3,961,200 | 6.30 |
122 | R&G Financial Corp. Hato Rey Puerto Rico | bank | 4,174,499 | 3,461,026 | 20.61 |
123 | Provident Financial Services Jersey City N.J. | bank | 4,108,298 | 2,700,430 | 52.13 |
124 | Silicon Valley Bancshares Santa Clara Calif. | bank | 4,039,621 | 3,474,546 | 16.26 |
125 | Umpqua Holdings Corp. Portland Ore. | bank | 3,920,585 | 2,263,042 | 73.24 |
126 | First National Bankshares of Florida Naples | bank | 3,907,785 | NA | NA |
127 | Ocean Bankshares Inc. Miami | bank | 3,905,558 | 3,743,362 | 4.33 |
128 | Provident Bankshares Corp. Baltimore | bank | 3,900,773 | 3,088,982 | 26.28 |
129 | First Commonwealth Financial Corp. Indiana Pa. | bank | 3,853,136 | 3,152,230 | 22.24 |
130 | MB Financial Inc. Chicago | bank | 3,842,428 | 3,336,169 | 15.17 |
131 | Eastern Bank Corp. Boston | bank | 3,827,905 | 3,550,381 | 7.82 |
132 | First Citizens Bancorp Inc. Columbia S.C. | bank | 3,787,002 | 3,649,027 | 3.78 |
133 | Sterling Financial Corp. Spokane | thrift | 3,783,038 | 2,435,063 | 55.36 |
134 | Newalliance Bancshares Inc. New Haven Conn. | bank | 3,733,932 | NA | NA |
135 | Riggs National Corp. Washington | bank | 3,726,584 | 4,035,579 | -7.66 |
136 | Amcore Financial Inc. Rockford Ill. | bank | 3,709,809 | 3,409,135 | 8.82 |
137 | WestAmerica Bancorp. San Rafael Calif. | bank | 3,645,806 | 3,538,544 | 3.03 |
138 | Alabama National Bancorp. Birmingham | bank | 3,634,724 | 2,752,516 | 32.05 |
139 | Hancock Holding Co. Gulfport Miss. | bank | 3,604,831 | 3,400,791 | 6.00 |
140 | Park National Corp. Newark Ohio | bank | 3,535,405 | 3,404,053 | 3.86 |
141 | BankUnited Financial Corp. Coral Gables Fla. | thrift | 3,522,590 | 3,239,068 | 8.75 |
142 | Irwin Financial Corp. Columbus Ind. | bank | 3,486,478 | 3,019,292 | 15.47 |
143 | F.N.B. Corp. Hermitage Pa. | bank | 3,424,477 | 6,098,383 | -43.85 |
144 | Doral Financial Corp. San Juan Puerto Rico | bank | 3,420,813 | 2,764,855 | 23.72 |
145 | First Niagara Financial Group Lockport N.Y. | thrift | 3,347,819 | 2,341,821 | 42.96 |
146 | United Community Banks Inc. Blairsville Ga. | bank | 3,341,525 | 2,790,331 | 19.75 |
147 | Central Pacific Financial Honolulu | bank | 3,312,529 | 1,730,921 | 91.37 |
148 | Corus Bankshares Inc. Chicago | bank | 3,303,436 | 2,644,781 | 24.90 |
149 | R&G Financial Corp. Hato Rey | foreign | 3,294,859 | 2,883,995 | 14.25 |
150 | FirstFed Financial Corp. Santa Monica Calif. | thrift | 3,274,931 | 2,524,489 | 29.73 |
*Worldwide assets 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 by their subsidiaries.
**Acquired by Union Planters Holding Corp. on Nov. 1, 2004.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker