Bank and Thrift Holding Companies with the Most Deposits
November 14, 2006, 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 November 14, 2006 | |||||
Related Table: The Top Twenty | |||||
Rank | Type of holding company | June 30 | Year earlier | Change | |
1 | Bank of America Corp. Charlotte | bank | $677,059,440 | $638,265,539 | 6.10% |
2 | Citigroup Inc. New York | bank | 645,805,000 | 572,574,000 | 12.8 |
3 | JPMorgan Chase & Co. New York | bank | 620,219,000 | 534,640,000 | 16.0 |
4 | Wachovia Corp. Charlotte | bank | 328,565,000 | 301,363,000 | 9.0 |
5 | Wells Fargo & Co. San Francisco | bank | 326,452,000 | 275,013,000 | 18.7 |
6 | Washington Mutual Inc. Seattle | thrift | 210,626,236 | 186,371,824 | 13.0 |
7 | HSBC Holdings PLC London | foreign | 138,037,363 | 114,099,546 | 21.0 |
8 | SunTrust Banks Inc. Atlanta | bank | 124,852,437 | 109,577,097 | 13.9 |
9 | U.S. Bancorp Minneapolis | bank | 122,719,000 | 121,823,000 | 0.7 |
10 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 105,716,096 | 97,337,069 | 8.6 |
11 | National City Corp. Cleveland | bank | 83,235,947 | 83,139,332 | 0.1 |
12 | BB&T Corp. Winston-Salem, N.C. | bank | 78,512,801 | 71,830,359 | 9.3 |
13 | Fifth Third Bancorp Cincinnati | bank | 70,652,481 | 63,176,666 | 11.8 |
14 | Bank of New York Co. Inc. | bank | 70,499,000 | 64,005,000 | 10.1 |
15 | State Street Corp. Boston | bank | 63,553,647 | 62,057,123 | 2.4 |
16 | ABN Amro Amsterdam | foreign | 63,520,410 | 53,101,276 | 19.6 |
17 | PNC Financial Services Group Inc. Pittsburgh | bank | 63,510,081 | 58,682,418 | 8.2 |
18 | Golden West Financial Corp. Oakland, Calif. | thrift | 62,575,431 | 59,533,626 | 5.1 |
19 | Regions Financial Corp. Birmingham, Ala. | bank | 61,415,451 | 60,936,943 | 0.8 |
20 | KeyCorp Cleveland | bank | 60,970,990 | 58,268,099 | 4.6 |
21 | Merrill Lynch & Co. Inc. New York | thrift | 60,881,206 | 61,611,838 | -1.2 |
22 | Countrywide Financial Corp. Calabasas, Calif. | bank | 50,552,049 | 30,613,783 | 65.1 |
23 | Capital One Financial Corp. McLean, Va. | bank | 47,193,120 | 26,601,853 | 77.4 |
24 | ING USA Holding Corp.** Wilmington, Del. | foreign | 46,440,495 | 34,911,828 | 33.0 |
25 | Comerica Inc. Detroit | bank | 44,604,277 | 44,263,240 | 0.8 |
26 | BNP Paribas Group Paris | foreign | 43,603,465 | 34,623,381 | 25.9 |
27 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 43,074,942 | 45,052,816 | -4.4 |
28 | Sovereign Bancorp Inc. Philadelphia | thrift | 40,780,185 | 35,582,801 | 14.6 |
29 | Northern Trust Corp. Chicago | bank | 38,683,072 | 33,057,183 | 17.0 |
30 | M&T Bank Corp. Buffalo | bank | 38,513,683 | 37,305,832 | 3.2 |
31 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 38,152,847 | 30,594,545 | 24.7 |
32 | AmSouth Bancorp. Birmingham, Ala. | bank | 37,453,764 | 35,346,102 | 6.0 |
33 | North Fork Bancorp. Inc. Melville, N.Y. | bank | 36,662,398 | 37,359,748 | -1.9 |
34 | Toronto-Dominion Bank Toronto | foreign | 35,877,354 | 29,234,603 | 22.7 |
35 | Zions Bancorp. Salt Lake City | bank | 33,254,844 | 24,398,535 | 36.3 |
36 | Marshall & Ilsley Corp. Milwaukee | bank | 32,935,842 | 26,068,569 | 26.3 |
37 | Harris Financial Corp:*** Wilmington, Del. | foreign | 27,299,015 | 25,195,661 | 8.3 |
38 | Mellon Financial Corp. Pittsburgh | bank | 26,555,660 | 23,836,463 | 11.4 |
39 | Huntington Bancshares Inc. Columbus, Ohio | bank | 24,637,913 | 22,349,389 | 10.2 |
40 | Popular Inc. Hato Rey, Puerto Rico | bank | 23,450,000 | 23,020,000 | 1.9 |
41 | Synovus Financial Corp. Columbus, Ga. | bank | 23,053,699 | 20,106,477 | 14.7 |
42 | Compass Bancshares Inc. Birmingham, Ala. | bank | 22,963,762 | 18,286,672 | 25.6 |
43 | Morgan Stanley New York | thrift | 22,236,656 | 17,889,539 | 24.3 |
44 | First Horizon National Corp. Memphis | bank | 21,695,788 | 21,660,667 | 0.2 |
45 | E-Trade Financial Corp. New York | thrift | 21,272,524 | 13,145,393 | 61.8 |
46 | USAA Bancorp San Antonio | thrift | 19,019,503 | 14,954,384 | 27.2 |
47 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 16,532,073 | 14,173,673 | 16.6 |
48 | Lehman Brothers Holdings Inc. New York | thrift | 16,381,380 | 11,993,558 | 36.6 |
49 | UBS AG Zurich | foreign | 16,029,564 | 15,021,230 | 6.7 |
50 | Charles Schwab Corp. San Francisco | bank | 15,678,159 | 11,985,452 | 30.8 |
51 | Deutsche Bank Frankfurt | foreign | 15,099,000 | 13,347,000 | 13.1 |
52 | New York Community Bancorp Inc. Westbury | bank | 13,823,869 | 11,735,198 | 17.8 |
53 | Associated Banc-Corp Green Bay, Wis. | bank | 13,646,408 | 12,098,631 | 12.8 |
54 | First BanCorp San Juan, Puerto Rico | bank | 13,565,119 | 11,140,023 | 21.8 |
55 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 13,272,855 | 12,762,587 | 4.0 |
56 | First Citizens BancShares Inc. Raleigh | bank | 12,717,219 | 11,758,089 | 8.2 |
57 | Mercantile Bankshares Corp. Baltimore | bank | 12,444,022 | 11,830,751 | 5.2 |
58 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 12,318,186 | 12,392,153 | -0.6 |
59 | Webster Financial Corp. Waterbury, Conn. | bank | 12,217,794 | 11,593,816 | 5.4 |
60 | City National Corp. Beverly Hills | bank | 11,987,842 | 12,152,208 | -1.4 |
61 | Downey Financial Corp. Newport Beach, Calif. | thrift | 11,936,431 | 11,113,829 | 7.4 |
62 | Royal Bank of Canada Toronto | foreign | 11,437,016 | 10,081,155 | 13.4 |
63 | Independence Community Bank Corp. Brooklyn, N.Y. | bank | 11,355,551 | 10,443,774 | 8.7 |
64 | BOK Financial Corp. Tulsa | bank | 11,315,435 | 9,903,050 | 14.3 |
65 | FBOP Corp. Oak Park, Ill. | bank | 11,195,339 | 10,498,446 | 6.6 |
66 | Ohio Savings Financial Corp. Cleveland | thrift | 11,188,582 | 9,375,412 | 19.3 |
67 | Sky Financial Group Inc. Bowling Green, Ohio | bank | 11,091,721 | 10,609,467 | 4.5 |
68 | New York Private Bank and Trust Corp. | bank | 11,082,223 | 7,804,168 | 42.0 |
69 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 11,043,113 | 10,695,413 | 3.3 |
70 | American Express Co. New York | thrift | 10,762,831 | 10,824,729 | -0.6 |
71 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 10,693,903 | 10,040,754 | 6.5 |
72 | Fulton Financial Corp. Lancaster, Pa. | bank | 10,146,652 | 8,139,667 | 24.7 |
73 | TCF Financial Corp. Wayzata, Minn. | bank | 9,753,371 | 8,566,894 | 13.8 |
74 | Fremont General Corp. Santa Monica, Calif. | bank | 9,597,170 | 8,408,215 | 14.1 |
75 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 9,575,579 | 6,750,899 | 41.8 |
76 | BancorpSouth Inc. Tupelo, Miss. | bank | 9,562,162 | 8,980,742 | 6.5 |
77 | Temple-Inland Inc. Austin | thrift | 9,362,598 | 9,092,667 | 3.0 |
78 | South Financial Group Inc. Greenville, S.C. | bank | 9,244,045 | 8,872,196 | 4.2 |
79 | State Farm Mutual Automobile Insurance Co. Bloomington, Ill. | thrift | 9,194,899 | 7,460,418 | 23.2 |
80 | Peoples Mutual Holdings Bridgeport, Conn. | bank | 9,191,528 | 9,167,856 | 0.3 |
81 | Cullen/Frost Bankers Inc. San Antonio | bank | 9,135,410 | 8,074,953 | 13.1 |
82 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 8,761,294 | 7,474,293 | 17.2 |
83 | Whitney Holding Corp. New Orleans, La. | bank | 8,625,927 | 7,170,855 | 20.3 |
84 | Valley National Bancorp Wayne, N.J. | bank | 8,571,267 | 8,627,093 | -0.6 |
85 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,519,529 | 8,625,298 | -1.2 |
86 | Corus Bankshares Inc. Chicago | bank | 8,312,926 | 5,495,919 | 51.3 |
87 | First Banks Inc. Clayton, Mo. | bank | 8,066,836 | 7,211,365 | 11.9 |
88 | Wilmington Trust Corp. Del. | bank | 7,873,959 | 7,223,617 | 9.0 |
89 | Bank of Hawaii Corp. Honolulu | bank | 7,766,718 | 7,726,864 | 0.5 |
90 | First Republic Bank San Francisco | bank | 7,642,631 | 6,241,237 | 22.5 |
91 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 7,562,621 | 6,299,050 | 20.1 |
92 | Third Federal Savings and Loan Assn. Cleveland | thrift | 7,409,521 | 7,122,734 | 4.0 |
93 | FirstMerit Corp. Akron, Ohio | bank | 7,406,364 | 7,178,732 | 3.2 |
94 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 7,254,260 | 6,320,007 | 14.8 |
95 | East West Bancorp Inc. Pasadena, Calif. | bank | 7,132,783 | 5,090,725 | 40.1 |
96 | MAF Bancorp Inc. Clarendon Hills, Ill. | thrift | 7,015,551 | 6,196,915 | 13.2 |
97 | FirstBank Holding Co. Lakewood, Colo. | bank | 6,920,024 | 6,334,170 | 9.2 |
98 | Israel Discount Bank Limited Tel Aviv | foreign | 6,875,361 | 6,034,800 | 13.9 |
99 | International Bancshares Corp. Laredo, Tex. | bank | 6,650,357 | 6,520,002 | 2.0 |
100 | Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain | foreign | 6,414,130 | 5,736,839 | 11.8 |
101 | General Motors Corp. Detroit | thrift | 6,395,119 | 3,036,938 | 110.6 |
102 | Trustmark Corp. Jackson, Miss. | bank | 6,363,313 | 5,520,724 | 15.3 |
103 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 6,263,811 | 5,092,084 | 23.0 |
104 | UCBH Holdings Inc. San Francisco | bank | 6,239,277 | 5,425,325 | 15.0 |
105 | Old National Bancorp Evansville, Ind. | bank | 6,205,744 | 6,321,345 | -1.8 |
106 | R & G Financial Corp. Hato Rey, Puerto Rico | bank | 6,102,503 | 5,503,932 | 10.9 |
107 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 6,061,321 | 5,505,176 | 10.1 |
108 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 6,014,740 | 4,340,192 | 38.6 |
109 | Investors Financial Services Corp. Boston | bank | 5,923,659 | 5,103,184 | 16.1 |
110 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 5,917,311 | 5,103,820 | 15.9 |
111 | UMB Financial Corp. Kansas City, Mo. | bank | 5,751,835 | 5,065,698 | 13.5 |
112 | Citizens Banking Corp. Flint, Mich. | bank | 5,685,234 | 5,200,364 | 9.3 |
113 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 5,542,113 | 4,025,459 | 37.7 |
114 | Northwest Bancorp MHC Warren, Pa. | thrift | 5,487,804 | 5,258,278 | 4.4 |
115 | Texas Regional Bancshares Inc. McAllen | bank | 5,478,860 | 5,153,937 | 6.3 |
116 | Umpqua Holdings Corp. Portland, Ore. | bank | 5,470,266 | 3,974,296 | 37.6 |
117 | Chittenden Corp. Burlington, Vt. | bank | 5,458,053 | 5,227,736 | 4.4 |
118 | Rabobank Nederland Utrecht | foreign | 5,423,351 | 2,437,164 | 122.5 |
119 | Sterling Financial Corp. Spokane | bank | 5,351,437 | NA | NA |
120 | Washington Federal Inc. Seattle | thrift | 5,289,476 | 4,816,768 | 9.8 |
121 | Cathay General Bancorp Los Angeles | bank | 5,253,910 | 4,828,760 | 8.8 |
122 | Hancock Holding Co. Gulfport, Miss. | bank | 5,249,673 | 3,858,637 | 36.0 |
123 | Central Bancompany Jefferson City, Mo. | bank | 5,150,971 | 4,920,064 | 4.7 |
124 | Apple Bank for Savings Manhasset, N.Y. | bank | 5,117,705 | 4,765,126 | 7.4 |
125 | Greater Bay Bancorp Palo Alto, Calif. | bank | 5,025,214 | 4,884,460 | 2.9 |
126 | United Community Banks Inc. Blairsville, Ga. | bank | 4,976,650 | 3,959,226 | 25.7 |
127 | Banco Santander Central Hispano S.A. Madrid | foreign | 4,971,822 | 5,719,518 | -13.1 |
128 | Ocean Bankshares Inc. Miami | bank | 4,954,012 | 4,226,841 | 17.2 |
129 | Eastern Bank Corp. Boston | bank | 4,949,573 | 4,812,966 | 2.8 |
130 | Alabama National BanCorp. Birmingham, Ala. | bank | 4,855,970 | 4,184,167 | 16.1 |
131 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 4,842,139 | 4,625,353 | 4.7 |
132 | United Bankshares Inc. Charleston, W.Va. | bank | 4,755,489 | 4,513,941 | 5.4 |
133 | Otto Bremer Foundation St. Paul | bank | 4,745,397 | 4,471,391 | 6.1 |
134 | MetLife Inc. New York | bank | 4,651,727 | 3,563,251 | 30.5 |
135 | Bank Leumi le-Israel B.M. Tel Aviv | foreign | 4,645,138 | 4,692,858 | -1.0 |
136 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 4,616,021 | 4,131,255 | 11.7 |
137 | American Savings Bank FSB Honolulu | bank | 4,601,475 | 4,500,266 | 2.2 |
138 | MB Financial Inc. Chicago, Ill. | bank | 4,479,923 | 4,171,174 | 7.4 |
139 | Dollar Bank FSB Pittsburgh | bank | 4,434,512 | 4,634,878 | -4.3 |
140 | F.N.B. Corp. Hermitage, Pa. | bank | 4,378,548 | 3,959,320 | 10.6 |
141 | Doral Financial Corp. San Juan, Puerto Rico | bank | 4,216,479 | 3,988,875 | 5.7 |
142 | Amcore Financial Inc. Rockford, Ill. | bank | 4,215,559 | 4,035,995 | 4.4 |
143 | Provident Bankshares Corp. Baltimore | bank | 4,151,852 | 4,038,892 | 2.8 |
144 | Capitol Federal Savings Bank Topeka, Kan. | thrift | 4,068,136 | 4,173,296 | -2.5 |
145 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 3,999,507 | 4,053,339 | -1.3 |
146 | NewAlliance Bancshares Inc. New Haven | bank | 3,986,081 | 3,804,472 | 4.8 |
147 | Midland Financial Co. Oklahoma City | thrift | 3,963,207 | 3,050,214 | 29.9 |
148 | Provident Financial Services Inc. Jersey City | bank | 3,952,974 | 4,023,825 | -1.8 |
149 | SVB Financial Group Santa Clara, Calif. | bank | 3,916,647 | 4,375,466 | -10.5 |
150 | Irwin Financial Corp. Columbus, Ind. | bank | 3,868,313 | 3,840,973 | 0.7 |
*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 from their subsidiaries. **U.S. assets for this unit of the Dutch ING Group NV. ***Owned by Bank of Montreal
Source: SNL Finanical, Charlottesville, Va. (www.snl.com)
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