Bank and Thrift Holding Companies with the Most Deposits
August 03, 2005, 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 3, 2005 | |||||
Related Table: The Top 20 | |||||
Rank | Type of holding company | March 31, 2005 | Year earlier | Change | |
1 | Bank of America Corp. Charlotte | bank | $630,128,081 | $435,606,686 | 44.66% |
2 | Citigroup Inc. New York | bank | 568,874,000 | 499,189,000 | 13.96 |
3 | JPMorgan Chase & Co. New York | bank | 531,379,000 | 336,886,000 | 57.73 |
4 | Wachovia Corp. Charlotte | bank | 299,462,000 | 233,959,000 | 28.00 |
5 | Wells Fargo & Co. San Francisco | bank | 273,163,000 | 248,369,000 | 9.98 |
6 | Washington Mutual Inc. Seattle | thrift | 172,201,341 | 144,330,562 | 19.31 |
7 | U.S. Bancorp Minneapolis | bank | 119,718,000 | 118,964,000 | 0.63 |
8 | SunTrust Banks Inc. Atlanta | bank | 107,534,884 | 80,869,594 | 32.97 |
9 | Royal Bank of Scotland Group Edinburgh | foreign | 95,352,613 | 88,265,058 | 8.03 |
10 | HSBC Holdings PLC London | foreign | 84,097,171 | 69,037,955 | 21.81 |
11 | National City Corp. Cleveland | bank | 80,689,736 | 67,213,233 | 20.05 |
12 | BB&T Corp. Winston-Salem, N.C. | bank | 66,836,339 | 64,124,892 | 4.23 |
13 | Fifth Third Bancorp Cincinnati | bank | 65,311,344 | 55,250,320 | 18.21 |
14 | Regions Financial Corp. Birmingham, Ala. | bank | 59,755,142 | 54,288,312 | 10.07 |
15 | Bank of New York Co. Inc. | bank | 58,980,000 | 56,111,623 | 5.11 |
16 | ABN AmroAmsterdam | foreign | 58,828,205 | 60,578,033 | -2.89 |
17 | State Street Corp. Boston | bank | 58,317,576 | 53,511,538 | 8.98 |
18 | KeyCorp Cleveland | bank | 57,181,888 | 50,035,968 | 14.28 |
19 | Golden West Financial Corp. Oakland, Calif. | thrift | 55,640,563 | 47,430,702 | 17.31 |
20 | PNC Financial Services Group Pittsburgh | bank | 55,197,830 | 48,133,091 | 14.68 |
21 | Mitsubishi Tokyo Financial Group Tokyo | foreign | 45,094,323 | 41,933,679 | 7.54 |
22 | Comerica Inc. Detroit | bank | 43,130,074 | 43,691,061 | -1.28 |
23 | North Fork Bancorp. Melville, N.Y. | bank | 36,435,261 | 15,895,230 | 129.22 |
24 | M&T Bank Corp. Buffalo | bank | 36,386,322 | 33,378,938 | 9.01 |
25 | Sovereign Bancorp Inc. Wyomissing, Pa. | thrift | 35,852,903 | 31,646,688 | 13.29 |
26 | Northern Trust Corp. Chicago | bank | 35,096,662 | 28,447,632 | 23.37 |
27 | AmSouth Bancorp. Birmingham, Ala. | bank | 35,038,582 | 31,577,049 | 10.96 |
28 | BNP Paribas Paris | foreign | 34,989,539 | 27,667,185 | 26.47 |
29 | ING USA Holding Corp. Wilmington, Del.** | thrift | 31,914,748 | 19,416,177 | 64.37 |
30 | MBNA Corp. Wilmington, Del. | bank | 31,152,050 | 31,859,234 | -2.22 |
31 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 29,570,461 | 22,949,860 | 28.85 |
32 | Bank of Montreal | foreign | 26,093,325 | 25,164,879 | 3.69 |
33 | Capital One Financial Corp McLean, Va. | bank | 25,933,550 | NA | NA |
34 | Marshall & Ilsley Corp. Milwaukee | bank | 25,714,486 | 23,125,004 | 11.20 |
35 | Countrywide Financial Corp. Calabasas, Calif. | bank | 25,679,739 | 12,216,232 | 110.21 |
36 | Mellon Financial Corp. Pittsburgh | bank | 24,064,004 | 20,305,584 | 18.51 |
37 | Zions Bancorp. Salt Lake City | bank | 23,879,067 | 21,485,554 | 11.14 |
38 | First Horizon National Corp. Memphis | bank | 23,075,092 | 17,713,292 | 30.27 |
39 | Huntington Bancshares Inc. Columbus, Ohio | bank | 21,937,763 | 18,988,846 | 15.53 |
40 | Popular Inc. San Juan, Puerto Rico | bank | 21,729,000 | 18,602,000 | 16.81 |
41 | TD Banknorth Inc. Portland, Maine | thrift | 20,011,696 | 19,390,057 | 3.21 |
42 | Synovus Financial Corp. Columbus, Ga. | bank | 19,114,272 | 16,214,308 | 17.89 |
43 | Compass Bancshares Birmingham, Ala. | bank | 17,670,948 | 16,566,864 | 6.66 |
44 | Hibernia Corp. New Orleans | bank | 17,574,412 | 14,882,232 | 18.09 |
45 | Deutsche BankFrankfurt | foreign | 16,769,680 | 15,805,865 | 6.10 |
46 | UBS AG Zurich | foreign | 15,598,878 | 11,507,179 | 35.56 |
47 | USAA Bancorp Inc. San Antonio | thrift | 13,993,637 | 11,569,532 | 20.95 |
48 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 12,996,377 | 10,055,775 | 29.24 |
49 | Dean Witter, Discover and Co. New York | thrift | 12,724,437 | 11,766,367 | 8.14 |
50 | E-Trade Financial Corp. New York | thrift | 12,631,752 | 12,067,070 | 4.68 |
51 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 12,578,251 | 11,503,097 | 9.35 |
52 | Associated Banc-Corp Green Bay, Wis. | bank | 12,193,904 | 9,702,758 | 25.67 |
53 | City National Corp. Beverly Hills | bank | 11,769,369 | 11,136,510 | 5.68 |
54 | Hudson City MHC Paramus, N.J. | thrift | 11,765,725 | 10,773,056 | 9.21 |
55 | First Citizens Bancshares Raleigh | bank | 11,629,382 | 10,795,536 | 7.72 |
56 | Charles Schwab Corp. San Francisco | bank | 11,428,055 | 9,270,620 | 23.27 |
57 | Royal Bank of Canada Montreal | foreign | 11,093,143 | 9,688,680 | 14.50 |
58 | Webster Financial Corp. Waterbury, Conn. | bank | 11,041,772 | NA | NA |
59 | Mercantile Bankshares Corp. Baltimore | bank | 10,971,276 | 10,543,587 | 4.06 |
60 | Lauritzen Corp. Omaha | thrift | 10,841,052 | 10,499,832 | 3.25 |
61 | New York Community Bancorp Inc. Westbury | bank | 10,824,746 | 10,179,178 | 6.34 |
62 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 10,706,488 | 10,268,916 | 4.26 |
63 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 10,447,795 | 8,771,346 | 19.11 |
64 | FBOP Corp. Oak Park, Ill. | bank | 10,344,289 | 9,106,034 | 13.60 |
65 | Downey Financial Corp. Newport Beach, Calif. | thrift | 10,172,698 | 8,494,957 | 19.75 |
66 | Independence Community Bank New York | thrift | 10,108,803 | 5,593,072 | 80.74 |
67 | BOK Financial Corp. Tulsa | bank | 9,739,418 | 9,365,856 | 3.99 |
68 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 9,507,975 | 8,511,396 | 11.71 |
69 | Toronto-Dominion Bank | foreign | 9,302,097 | 7,349,663 | 26.56 |
70 | First Bancorp San Juan, Puerto Rico | bank | 9,247,190 | 6,601,389 | 40.08 |
71 | Temple-Inland Financial Diboll, Tex. | thrift | 9,182,875 | 8,613,152 | 6.61 |
72 | BancorpSouth Inc. Tupelo, Miss. | bank | 9,083,626 | 8,885,172 | 2.23 |
73 | People's Mutual Holdings Bridgeport, Conn. | bank | 9,049,169 | 8,812,719 | 2.68 |
74 | Ohio Savings Financial Corp. Cleveland | thrift | 8,889,375 | 8,479,101 | 4.84 |
75 | TCF Financial Corp. Wayzata, Minn. | bank | 8,523,651 | 7,997,922 | 6.57 |
76 | South Financial Group Greenville, S.C. | bank | 8,157,108 | 6,047,460 | 34.88 |
77 | Cullen/Frost Bankers Inc. San Antonio | bank | 8,052,825 | 7,853,636 | 2.54 |
78 | Fulton Financial Corp. Lancaster, Pa. | bank | 7,981,147 | 6,784,175 | 17.64 |
79 | Valley National Bancorp Wayne, N.J. | bank | 7,892,724 | 7,255,399 | 8.78 |
80 | Flagstar Bancorp Inc. Bloomfield Hills, Mich. | thrift | 7,765,519 | 6,132,347 | 26.63 |
81 | Bank of Hawaii Corp. Honolulu | bank | 7,760,725 | 7,363,988 | 5.39 |
82 | FirstMerit Corp. Akron | bank | 7,327,743 | 7,382,103 | -0.74 |
83 | State Farm Mutual Auto Insurance Bloomington, Ill. | thrift | 7,149,850 | 5,800,541 | 23.26 |
84 | Third Federal Savings and Loan Cleveland | thrift | 7,088,405 | 7,168,039 | -1.11 |
85 | First Banks Inc. St Louis, Mo. | bank | 7,054,883 | 6,053,945 | 16.53 |
86 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 7,038,596 | 5,702,431 | 23.43 |
87 | Wilmington Trust Corp. Del. | bank | 6,926,616 | 6,894,531 | 0.47 |
88 | Whitney Holding Corp. New Orleans | bank | 6,722,704 | 6,300,000 | 6.71 |
89 | International Bancshares Corp. Laredo, Tex. | bank | 6,598,610 | 4,488,241 | 47.02 |
90 | FirstBank Holding Co. Lakewood, Colo. | bank | 6,400,834 | 6,198,810 | 3.26 |
91 | Old National Bancorp Evansville, Ind. | bank | 6,363,553 | 6,385,641 | -0.35 |
92 | Commercial Federal Corp. Omaha | thrift | 6,308,492 | 6,160,042 | 2.41 |
93 | Hudson United Bancorp Mahwah, N.J. | bank | 6,257,876 | 6,247,440 | 0.17 |
94 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 6,188,872 | 5,862,701 | 5.56 |
95 | New York Private Bank and Trust Corp. | bank | 6,014,894 | 4,727,355 | 27.24 |
96 | MAF Bancorp Clarendon Hills, Ill. | thrift | 5,978,153 | 5,885,589 | 1.57 |
97 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 5,926,085 | 4,072,345 | 45.52 |
98 | Southwest Bancorp. Of Texas Houston | bank | 5,812,017 | 4,702,944 | 23.58 |
99 | Indymac Bancorp Inc. Pasadena, Calif. | thrift | 5,604,868 | 4,228,263 | 32.56 |
100 | Trustmark Corp. Jackson, Miss. | bank | 5,534,728 | 5,574,888 | -0.72 |
101 | Israel Discount Bank Ltd. Tel-Aviv | foreign | 5,490,380 | 4,660,083 | 17.82 |
102 | UCBH Holdings Inc. San Francisco | bank | 5,362,736 | 4,711,539 | 13.82 |
103 | Banco Santander SA Spain | foreign | 5,328,647 | 4,169,710 | 27.79 |
104 | R&G Financial Corp. San Juan, Puerto Rico | bank | 5,297,451 | 3,739,302 | 41.67 |
105 | Citizens Banking Corp. Flint, Mich. | bank | 5,289,673 | 5,460,932 | -3.14 |
106 | Northwest Bancorp MHC Warren, Pa. | thrift | 5,255,905 | 5,194,772 | 1.18 |
107 | First Niagara Financial Group Lockport, N.Y. | thrift | 5,191,744 | 5,136,052 | 1.08 |
108 | Chittenden Corp. Burlington, Vt. | bank | 5,143,451 | 4,896,843 | 5.04 |
109 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 5,106,065 | 4,345,898 | 17.49 |
110 | Texas Regional Bancshares McAllen | bank | 5,002,140 | 4,547,744 | 9.99 |
111 | Greater Bay Bancorp Palo Alto, Calif. | bank | 5,000,805 | 5,187,576 | -3.60 |
112 | UMB Financial Corp. Kansas City, Mo. | bank | 4,993,429 | 4,961,107 | 0.65 |
113 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 4,967,209 | 4,792,014 | 3.66 |
114 | Eastern Bank Corp. Boston | bank | 4,913,172 | 3,640,388 | 34.96 |
115 | Central Bancompany Jefferson City, Mo. | bank | 4,875,297 | 4,621,986 | 5.48 |
116 | Investors Financial Services Boston | bank | 4,867,257 | 4,977,343 | -2.21 |
117 | East West Bancorp Inc. San Marino, Calif. | bank | 4,747,515 | 3,649,004 | 30.10 |
118 | Washington Federal Inc. Seattle | thrift | 4,689,244 | 4,510,717 | 3.96 |
119 | Cathay General Bancorp Los Angeles | bank | 4,678,693 | 4,371,447 | 7.03 |
120 | Corus Bankshares Inc. Chicago | bank | 4,632,893 | 2,869,320 | 61.46 |
121 | Bank Leumi le-Israel BM Tel-Aviv | foreign | 4,623,150 | 4,262,946 | 8.45 |
122 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 4,564,911 | 4,291,495 | 6.37 |
123 | Hawaiian Electric Industries Honolulu | thrift | 4,402,400 | 4,052,738 | 8.63 |
124 | United Bankshares Inc. Charleston, W.Va. | bank | 4,350,439 | 4,152,631 | 4.76 |
125 | Otto Bremer Foundation St. Paul | thrift | 4,293,549 | 4,049,836 | 6.02 |
126 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 4,204,908 | 4,287,385 | -1.92 |
127 | Silicon Valley Bancshares Santa Clara, Calif. | bank | 4,158,499 | 3,678,314 | 13.05 |
128 | Sterling Financial Corp. Spokane | thrift | 4,112,970 | 3,507,467 | 17.26 |
129 | Alabama National Bancorp. Birmingham | bank | 4,075,536 | 3,461,144 | 17.75 |
130 | Ocean Bankshares Inc. Miami | bank | 4,075,247 | 3,792,999 | 7.44 |
131 | Provident Financial Services Jersey City, N.J. | bank | 4,073,402 | 2,702,552 | 50.72 |
132 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 4,059,944 | 3,514,540 | 15.52 |
133 | Riggs National Corp. Washington | bank | 4,024,223 | 4,152,579 | -3.09 |
134 | First Citizens Bancorp Inc. Columbia, S.C. | bank | 4,017,118 | 3,810,417 | 5.42 |
135 | MB Financial Inc. Chicago | bank | 3,999,319 | 3,451,039 | 15.89 |
136 | Umpqua Holdings Corp. Portland, Ore. | bank | 3,955,247 | 2,429,896 | 62.77 |
137 | Westamerica Bancorp. San Rafael, Calif. | bank | 3,941,109 | 3,448,566 | 14.28 |
138 | Provident Bankshares Corp. Baltimore | bank | 3,932,669 | 3,203,124 | 22.78 |
139 | F.N.B. Corp. Hermitage, Pa. | bank | 3,915,323 | 3,313,381 | 18.17 |
140 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 3,893,398 | 3,308,281 | 17.69 |
141 | Hancock Holding Co. Gulfport, Miss. | bank | 3,887,208 | 3,633,530 | 6.98 |
142 | Amcore Financial Inc. Rockford, Ill. | bank | 3,853,851 | 3,468,789 | 11.10 |
143 | WJR Corp. Rancho Santa Fe, Calif. | thrift | 3,844,206 | 3,885,092 | -1.05 |
144 | Park National Corp. Newark, Ohio | bank | 3,838,563 | 3,505,863 | 9.49 |
145 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 3,810,872 | 2,734,765 | 39.35 |
146 | Doral Financial Corp. San Juan, Puerto Rico | thrift | 3,802,481 | 3,277,145 | 16.03 |
147 | United Community Banks Inc. Blairsville, Ga. | bank | 3,780,521 | 3,074,193 | 22.98 |
148 | Irwin Financial Corp. Columbus, Ind. | bank | 3,770,443 | 3,309,031 | 13.94 |
149 | Newalliance Bancshares Inc. New Haven, Conn. | bank | 3,768,883 | NA | NA |
150 | BFC Financial Corp. Coral Gables, Fla. | thrift | 3,644,135 | 3,143,884 | 15.91 |
*Worldwide deposits 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.
**U.S. deposits for this unit of the Dutch ING Group NV.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker