Bank and Thrift Holding Companies with the Most Deposits

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Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most Deposits
On June 30, 2006. Dollars in thousands*
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 People’s 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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