Bank and Thrift Holding Companies with the Most Deposits

February 16, 2006, 10:08 a.m. EST 1 Min Read

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Bank and Thrift Holding Companies with the Most Deposits
On Sept. 30, 2005. Dollars in thousands* Published February 16, 2006
Related Table: The Top Twenty
		Type of holding company
Rank		Type of holding company	Sept. 30	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$626,705,207	$591,320,382	5.98%
2	Citigroup Inc. New York	bank	581,113,000	534,451,000	8.73
3	JPMorgan Chase & Co. New York	bank	535,123,000	496,454,000	7.79
4	Wachovia Corp. Charlotte	bank	321,640,000	254,672,000	26.3
5	Wells Fargo & Co. San Francisco	bank	289,029,000	268,787,000	7.53
6	Washington Mutual Inc. Seattle	thrift	193,324,877	148,184,959	30.46
7	U.S. Bancorp Minneapolis	bank	120,795,000	115,567,000	4.52
8	HSBC Holdings PLC London	foreign	119,286,561	98,975,339	20.52
9	SunTrust Banks Inc. Atlanta	bank	113,730,059	83,096,061	36.87
10	Royal Bank of Scotland Edinburgh	foreign	98,252,828	92,769,323	5.91
11	National City Corp. Cleveland	bank	83,434,865	76,875,411	8.53
12	BB&T Corp. Winston-Salem, N.C.	bank	73,180,274	65,753,596	11.29
13	Fifth Third Bancorp Cincinnati	bank	65,494,987	56,859,673	15.19
14	State Street Corp. Boston	bank	63,454,032	57,928,999	9.54
15	Bank of New York Co. Inc.	bank	61,128,000	63,659,215	-3.98
16	PNC Financial Services Group Inc. Pittsburgh	bank	60,221,216	51,171,727	17.68
17	Regions Financial Corp. Birmingham, Ala.	bank	59,573,961	56,739,392	5
18	Golden West Financial Corp. Oakland, Calif.	thrift	58,900,794	52,025,756	13.21
19	KeyCorp Cleveland	bank	58,291,505	55,857,511	4.36
20	ABN Amro Amsterdam	foreign	55,390,612	53,381,598	3.76
21	Comerica Inc. Detroit	bank	43,805,154	42,412,036	3.28
22	Mitsubishi Tokyo Financial Group	foreign	42,464,094	42,430,325	0.08
23	ING USA Holding Corp.** Wilmington, Del.	foreign	37,848,757	26,249,005	44.19
24	Countrywide Financial Corp. Calabasas, Calif.	bank	37,798,722	18,732,697	101.78
25	M&T Bank Corp. Buffalo	bank	37,199,015	34,975,699	6.36
26	Sovereign Bancorp Inc. Wyomissing, Pa.	thrift	37,117,719	32,563,662	13.99
27	North Fork Bancorp. Inc. Melville, N.Y.	bank	36,700,434	20,148,204	82.15
28	AmSouth Bancorp. Birmingham, Ala.	bank	35,726,065	32,120,375	11.23
29	TD Bank Financial Group Portland, Maine	foreign	35,707,893	31,544,918	13.2
30	BNP Paribas Group Pairs	foreign	35,572,441	28,400,041	25.25
31	Northern Trust Corp. Chicago	bank	33,495,412	28,617,770	17.04
32	Commerce Bancorp Inc. Cherry Hill, N.J.	bank	33,312,263	26,318,034	26.58
33	MBNA Corp. Wilmington, Del.	bank	29,260,978	32,147,141	-8.98
34	Marshall & Ilsley Corp. Milwaukee	bank	26,994,998	24,875,213	8.52
35	Capital One Financial Corp. McLean, Va.	bank	26,900,370	11,866,760	126.69
36	Harris Financial Corp.*** Wilmington, Del.	bank	26,190,417	24,222,229	8.13
37	Zions Bancorp. Salt Lake City	bank	25,399,790	23,165,094	9.65
38	First Horizon National Corp. Memphis	bank	25,350,152	18,615,349	36.18
39	Mellon Financial Corp. Pittsburgh	bank	25,251,095	22,035,924	14.59
40	Popular Inc. Hato Rey, Puerto Rico	bank	22,578,000	20,483,000	10.23
41	Huntington Bancshares Inc. Columbus, Ohio	bank	22,375,296	20,109,027	11.27
42	TD Banknorth Inc. Portland, Maine	bank	20,648,856	19,387,513	6.51
43	Synovus Financial Corp. Columbus, Ga.	bank	20,279,210	17,774,384	14.09
44	Compass Bancshares Inc. Birmingham, Ala.	bank	18,903,220	16,573,050	14.06
45	Hibernia Corp. New Orleans	bank	18,477,197	16,741,728	10.37
46	USAA Bancorp San Antonio	thrift	15,684,175	12,705,225	23.45
47	UBS AG Zurich	foreign	15,450,465	15,021,230	2.86
48	Colonial BancGroup Inc. Montgomery, Ala.	bank	15,288,862	11,397,598	34.14
49	E-Trade Financial Corp. Arlington, Va.	thrift	14,616,267	12,100,466	20.79
50	Deutsche Bank AG Frankfurt	foreign	13,584,000	11,909,000	14.06
51	Lehman Brothers Holdings Inc. Wilmington, Del.	bank	13,434,881	9,567,377	40.42
52	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,027,865	12,350,228	5.49
53	Charles Schwab Corp. San Francisco	bank	12,909,305	10,199,461	26.57
54	Hudson City Bancorp Inc. Paramus, N.J.	thrift	12,344,843	11,222,298	10
55	Associated Banc-Corp Green Bay, Wis.	bank	12,201,025	9,685,883	25.97
56	First Citizens BancShares Inc. Raleigh, N.C.	bank	12,123,491	11,124,996	8.98
57	City National Corp. Beverly Hills	bank	12,115,714	11,866,760	2.1
58	Mercantile Bankshares Corp. Baltimore	bank	12,039,906	10,722,083	12.29
59	Downey Financial Corp. Newport Beach, Calif.	thrift	11,838,928	9,616,181	23.11
60	Webster Financial Corp. Waterbury, Conn.	bank	11,701,007	10,446,428	12.01
61	Capital One Financial Corp. McLean, Va.	bank	11,645,340	11,460,749	1.61
62	New York Community Bancorp Inc. Westbury, N.Y.	bank	11,367,045	10,340,014	9.93
63	Lauritzen Corp. Omaha	thrift	11,010,178	11,126,403	-1.04
64	Sky Financial Group Inc. Bowling Green, Ohio	bank	10,854,794	10,156,374	6.88
65	FBOP Corp. Oak Park,Ill.	bank	10,723,508	10,022,636	6.99
66	Ohio Savings Financial Corp. Cleveland	thrift	10,635,726	8,455,061	25.79
67	BOK Financial Corp. Tulsa	bank	10,399,205	9,540,902	9
68	Commerce Bancshares Inc. Kansas City, Mo.	bank	10,369,006	10,299,620	0.67
69	Royal Bank of Canada Montreal	foreign	10,265,780	9,229,017	11.23
70	B.F. Saul Real Estate Investment Trust Bethesda, Md.	thrift	9,994,203	9,041,391	10.54
71	BancorpSouth Inc. Tupelo, Miss.	bank	9,225,175	8,846,979	4.27
72	Temple-Inland Inc. Austin, Tex.	thrift	9,171,356	9,248,171	-0.83
73	South Financial Group Inc. Greenville, S.C.	bank	9,130,702	7,813,969	16.85
74	Peoples Mutual Holdings Bridgeport, Conn.	bank	9,088,690	8,835,945	2.86
75	TCF Financial Corp. Wayzata, Minn.	bank	9,000,096	7,921,184	13.62
76	Flagstar Bancorp Inc. Troy, Mich.	thrift	8,918,934	8,363,556	6.64
77	Fulton Financial Corp. Lancaster, Pa.	bank	8,816,021	7,460,070	18.18
78	New York Private Bank and Trust Corp.	bank	8,709,125	4,893,235	77.98
79	Valley National Bancorp Wayne, N.J.	bank	8,690,535	7,402,105	17.41
80	Cullen/Frost Bankers Inc. San Antonio	bank	8,350,667	7,899,842	5.71
81	State Farm Mutual Automobile Insurance Bloomington, Ill.	thrift	8,300,770	6,521,820	27.28
82	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	7,835,534	6,216,432	26.05
83	Bank of Hawaii Corp. Honolulu	bank	7,756,713	7,414,235	4.62
84	Wilmington Trust Corp. Wilmington, Del.	bank	7,601,633	7,016,232	8.34
85	Whitney Holding Corp. New Orleans	bank	7,482,122	6,495,007	15.2
86	IndyMac Bancorp Inc. Pasadena, Calif.	bank	7,419,282	5,451,351	36.1
87	First Banks Inc. Clayton, Mo.	bank	7,381,786	6,128,548	20.45
88	FirstMerit Corp. Akron	bank	7,354,913	7,377,493	-0.31
89	Third Federal Savings and Loan Assn. MHC Cleveland	thrift	7,175,276	7,332,996	-2.15
90	Hudson United Bancorp Mahwah, N.J.	bank	6,802,404	6,293,841	8.08
91	American Express Co. Salt Lake City	bank	6,753,920	5,393,823	25.22
92	Corus Bankshares Inc. Chicago	bank	6,652,666	3,303,436	101.39
93	Arvest Bank Group Inc. Bentonville, Ark.	bank	6,599,971	5,829,140	13.22
94	International Bancshares Corp. Laredo, Tex.	bank	6,490,626	6,500,784	-0.16
95	Wintrust Financial Corp. Lake Forest, Ill.	bank	6,487,103	4,751,593	36.52
96	FirstBank Holding Co. of Colorado Lakewood	bank	6,444,089	6,245,495	3.18
97	Amegy Bancorp. Inc. Houston	bank	6,384,605	4,804,372	32.89
98	Old National Bancorp Evansville, Ind.	bank	6,365,763	6,408,968	-0.67
99	Israel Discount Bank Ltd. Tel-Aviv	foreign	6,350,431	4,861,338	30.63
100	MAF Bancorp Inc. Clarendon Hills, Ill.	thrift	6,238,101	5,745,796	8.57
101	Investors Financial Services Corp. Boston	bank	6,218,382	4,210,776	47.68
102	East West Bancorp Inc. San Marino, Calif.	bank	6,138,273	4,319,797	42.1
103	Commercial Federal Corp. Omaha	thrift	6,082,377	6,295,096	-3.38
104	UCBH Holdings Inc. San Francisco	bank	5,995,603	5,020,225	19.43
105	Banco Santander Central Hispano, SA Sandander, Spain	foreign	5,869,154	4,516,577	29.95
106	Trustmark Corp. Jackson, Miss.	bank	5,845,442	5,287,531	10.55
107	Chittenden Corp. Burlington, Vt.	bank	5,472,257	5,116,913	6.94
108	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	5,434,207	3,368,299	61.33
109	Susquehanna Bancshares Inc. Lititz, Pa.	bank	5,298,388	5,085,570	4.18
110	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,235,146	4,958,372	5.58
111	Citizens Banking Corp. Flint, Mich.	bank	5,227,287	5,267,339	-0.76
112	Texas Regional Bancshares Inc. McAllen	bank	5,129,474	4,572,113	12.19
113	Pacific Capital Bancorp Santa Barbara, Calif.	bank	5,085,081	4,417,233	15.12
114	Washington Federal Inc. Seattle	thrift	5,052,075	4,619,149	9.37
115	Greater Bay Bancorp East Palo Alto, Calif.	bank	5,023,083	5,214,629	-3.67
116	Central Bancompany Jefferson City, Mo.	bank	5,022,009	4,864,682	3.23
117	UMB Financial Corp. Kansas City, Mo.	bank	5,006,741	4,776,586	4.82
118	Bank Leumi le-Israel Corp. Tel-Aviv	foreign	4,889,746	4,386,588	11.47
119	Cathay General Bancorp Inc. Los Angeles	bank	4,857,983	4,541,335	6.97
120	BankUnited Financial Corp. Coral Gables, Fla.	thrift	4,848,985	3,616,252	34.09
121	Eastern Bank Corp. Boston	bank	4,804,735	3,827,905	25.52
122	Dollar Bank FSB Pittsburgh	bank	4,634,545	4,591,354	0.94
123	United Bankshares Inc. Charleston, W.Va.	bank	4,609,739	4,305,060	7.08
124	American Savings Bank FSB Honolulu	thrift	4,602,429	4,230,166	8.8
125	Otto Bremer Foundation Saint Paul	thrift	4,579,857	4,098,124	11.75
126	FirstFed Financial Corp. Santa Monica, Calif.	thrift	4,454,498	3,282,816	35.69
127	Sterling Financial Corp. Spokane, Wash.	thrift	4,403,748	NA	NA
128	First Citizens Bancorp. Inc. Columbia, S.C.	bank	4,375,739	3,787,002	15.55
129	Ocean Bankshares Inc. Miami	bank	4,374,312	3,905,558	12
130	SVB Financial Group Santa Clara, Calif.	bank	4,294,568	4,039,621	6.31
131	Alabama National BanCorp. Birmingham	bank	4,269,593	3,634,724	17.47
132	MB Financial Inc. Chicago	bank	4,254,188	3,842,428	10.72
133	United Community Banks Inc. Blairsville, Ga.	bank	4,196,369	3,341,525	25.58
134	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,172,136	4,315,170	-3.31
135	Doral Financial Corp. San Juan, Puerto Rico	thrift	4,130,930	4,227,486	-2.28
136	Irwin Financial Corp. Columbus, Ind.	bank	4,130,301	3,486,478	18.47
137	Amcore Financial Inc. Rockford, Ill.	bank	4,122,664	3,709,809	11.13
138	Umpqua Holdings Corp. Portland, Ore.	bank	4,093,295	3,920,585	4.41
139	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,061,367	3,853,136	5.4
140	Hancock Holding Co. Gulfport, Miss.	bank	4,032,924	3,604,831	11.88
141	Provident Bankshares Corp. Baltimore	bank	3,986,710	3,900,773	2.2
142	Provident Financial Services Inc. Jersey City	bank	3,984,591	4,108,298	-3.01
143	F.N.B. Corp. Hermitage, Pa.	bank	3,922,220	3,424,477	14.53
144	MetLife Inc. New York	bank	3,914,735	2,300,605	70.16
145	Westamerica Bancorp. San Rafael, Calif.	bank	3,877,959	3,645,806	6.37
146	Park National Corp. Newark, Ohio	bank	3,821,312	3,535,405	8.09
147	SNBNY Holdings Ltd. Gibraltar	foreign	3,819,330	3,169,336	20.51
148	NewAlliance Bancshares Inc. New Haven	bank	3,770,894	3,733,932	0.99
149	BankAtlantic Bancorp Inc. Fort Lauderdale, Fla.	bank	3,720,350	3,263,862	13.99
150	General Motors Acceptance Corp. Greenville, Del.	thrift	3,696,088	2,006,752	84.18

*Worldwide assets for U.S. companies: U.S. assets for foreign companies. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings from their subsidiaries.
**U.S. assets for this unit of the Dutch ING Group NV.
***Owned by Bank of Montreal.
Source: SNL Financial, Charlottesville, Va. (