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 March 31, 2007. Dollars in thousands
Published August 1, 2007
Related Table: The Top Twenty
    Type of
holding company
 
    March 31 Year earlier Change
1 Citigroup Inc. New York bank $793,521,000 $628,157,000 17.60%
2 Bank of America Corp. Charlotte bank 693,129,758 682,752,667 1.50%
3 JPMorgan Chase & Co. New York bank 638,143,000 584,465,000 9.20%
4 Wachovia Corp. Charlotte bank 409,991,000 329,789,000 24.30%
5 Wells Fargo & Co. San Francisco bank 312,506,000 308,305,000 1.40%
6 Washington Mutual Inc. Seattle thrift 214,082,208 204,777,956 4.50%
7 HSBC Holdings PLC London foreign 145,848,915 126,921,470 14.90%
8 SunTrust Banks Inc. Atlanta bank 123,438,275 121,775,742 1.40%
9 U.S. Bancorp Minneapolis bank 118,060,000 121,744,000 -3.00%
10 Royal Bank of Scotland Group Edinburgh foreign 100,682,716 99,382,647 1.30%
11 Regions Financial Corp. Birmingham, Ala. bank 95,360,017 60,529,138 57.50%
12 National City Corp. Cleveland bank 88,647,858 81,428,969 8.90%
13 Capital One Financial Corp. McLean, Va. bank 87,672,749 47,797,478 83.40%
14 BB&T Corp. Winston-Salem, N.C. bank 79,839,360 75,564,129 5.70%
15 PNC Financial Services Group Inc. Pittsburgh bank 77,391,599 60,907,977 27.10%
16 Fifth Third Bancorp Cincinnati bank 69,342,178 69,009,872 0.50%
17 ABN Amro Amsterdam foreign 66,810,267 59,998,037 11.40%
18 State Street Corp. Boston bank 66,591,573 61,797,861 7.80%
19 Merrill Lynch and Co. Inc. New York thrift 63,802,484 54,178,413 17.80%
20 KeyCorp Cleveland bank 60,093,508 59,436,992 1.10%
21 Bank of New York Co. Inc. bank 59,032,000 65,349,000 -9.70%
22 Sovereign Bancorp Inc. Philadelphia thrift 51,798,696 38,441,296 34.70%
23 ING USA Holding Corp.* Wilmington, Del. foreign 51,714,732 47,024,140 10.00%
24 Northern Trust Corp. Chicago bank 47,019,542 34,608,823 35.90%
25 Commerce Bancorp Inc. Cherry Hill, N.J. bank 44,074,958 37,209,544 18.50%
26 Comerica Inc. Detroit bank 43,804,676 44,682,247 -2.00%
27 Mitsubishi Tokyo Financial Group foreign 43,797,925 39,316,764 11.40%
28 BNP Paribas Paris foreign 43,550,197 42,088,295 3.50%
29 Morgan Stanley New York thrift 40,100,668 22,708,842 76.60%
30 M&T Bank Corp. Buffalo bank 38,937,906 38,171,385 2.00%
31 Zions Bancorp. Salt Lake City bank 36,325,969 32,879,349 10.50%
32 E-Trade Financial Corp. New York thrift 32,924,534 19,339,487 70.20%
33 Marshall & Ilsley Corp. Milwaukee bank 32,631,778 28,083,616 16.20%
34 Harris Financial Corp.** Wilmington, Del. bank 29,533,120 26,417,649 11.80%
35 Toronto-Dominion Bank Toronto foreign 28,941,180 26,928,985 7.50%
36 Mellon Financial Corp. Pittsburgh bank 25,397,819 23,158,241 9.70%
37 Synovus Financial Corp. Columbus, Ga. bank 24,842,378 21,801,945 13.90%
38 Popular Inc. Hato Rey, Puerto Rico bank 24,739,000 23,412,000 5.70%
39 Huntington Bancshares Inc. Columbus, Ohio bank 24,622,551 24,586,857 0.10%
40 USAA Bancorp San Antonio thrift 24,423,465 18,013,342 35.60%
41 Compass Bancshares Inc. Birmingham, Ala. bank 24,074,665 22,225,289 8.30%
42 First Horizon National Corp. Memphis bank 22,493,928 21,519,512 4.50%
43 UBS USA Holding Corp. Zurich foreign 20,535,246 16,415,720 25.10%
44 Charles Schwab Corp. San Francisco bank 19,095,681 14,902,764 28.10%
45 RBC Centura Banks Inc. Montreal foreign 16,385,489 11,267,641 45.40%
46 Colonial BancGroup Inc. Montgomery, Ala. bank 16,383,265 15,856,727 3.30%
47 Lehman Brothers Holdings Inc. New York thrift 15,841,762 20,888,193 -24.20%
48 Hudson City Bancorp Inc. Paramus, N.J. thrift 14,364,513 12,333,165 16.50%
49 Banco Bilbao Vizcaya Argentaria Spain foreign 14,115,358 6,176,313 128.50%
50 Associated Banc-Corp Green Bay, Wis. bank 13,980,967 13,616,870 2.70%
51 Astoria Financial Corp. Lake Success, N.Y. thrift 13,643,541 13,194,435 3.40%
52 Sky Financial Group Inc. Bowling Green, Ohio bank 13,135,452 11,002,998 19.40%
53 AmTrust Financial Corp. Cleveland thrift 12,832,639 11,181,290 14.80%
54 First Citizens Bancshares Inc. Raleigh bank 12,722,532 12,512,557 1.70%
55 New York Private Bank and Trust Corp. bank 12,691,796 10,532,789 20.50%
56 New York Community Bancorp Inc. Westbury bank 12,655,701 12,523,566 1.10%
57 City National Corp. Beverly Hills bank 12,612,977 11,915,509 5.90%
58 Webster Financial Corp. Waterbury, Conn. bank 12,559,672 12,084,757 3.90%
59 BOK Financial Corp. Tulsa bank 12,238,650 11,311,707 8.20%
60 Commerce Bancshares Inc. Kansas City, Mo. bank 11,942,921 11,162,899 7.00%
61 FBOP Corp. Oak Park, Ill. bank 11,820,589 11,120,677 6.30%
62 Downey Financial Corp. Newport Beach, Calif. thrift 11,664,786 12,238,090 -4.70%
63 IndyMac Bancorp Inc. Pasadena, Calif. thrift 11,663,224 8,409,390 38.70%
64 Deutsche Bank Frankfurt foreign 11,482,000 12,466,000 -7.90%
65 First BanCorp. San Juan, Puerto Rico bank 11,242,646 13,399,108 -16.10%
66 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 11,171,595 10,649,183 4.90%
67 BancorpSouth Inc. Tupelo, Miss. bank 10,613,230 9,798,928 8.30%
68 Cullen/Frost Bankers Inc. San Antonio bank 10,345,136 9,353,067 10.60%
69 Fulton Financial Corp. Lancaster, Pa. bank 10,235,580 9,953,846 2.80%
70 TCF Financial Corp. Wayzata, Minn. bank 9,999,186 9,702,913 3.10%
71 People’s United Financial Inc. Bridgeport, Conn. thrift 9,972,058 9,254,323 7.80%
72 South Financial Group Inc. Greenville, S.C. bank 9,952,130 9,179,403 8.40%
73 Temple-Inland Inc. Austin thrift 9,886,304 9,358,329 5.60%
74 W Holding Co. Inc. Mayaguez, Puerto Rico bank 9,854,986 8,866,093 11.20%
75 State Farm Bank Bloomington, Ill. thrift 9,760,921 9,113,978 7.10%
76 American Express Co. New York thrift 8,806,444 9,477,766 -7.10%
77 Third Federal Savings and Loan Cleveland thrift 8,740,757 7,367,579 18.60%
78 First Banks Inc. Clayton, Mo. bank 8,701,284 7,894,267 10.20%
79 Whitney Holding Corp. New Orleans bank 8,527,128 8,688,240 -1.90%
80 Investors Financial Services Corp. Boston bank 8,490,695 5,428,249 56.40%
81 Citizens Republic Bancorp Inc. Flint, Mich. bank 8,461,424 5,524,611 53.20%
82 Corus Bankshares Inc. Chicago bank 8,400,000 7,995,867 5.10%
83 Valley National Bancorp Wayne, N.J. bank 8,341,195 8,359,034 -0.20%
84 Wilmington Trust Corp. Del. bank 8,146,769 7,746,675 5.20%
85 Flagstar Bancorp Inc. Troy, Mich. thrift 8,032,367 8,879,491 -9.50%
86 Bank of Hawaii Corp. Honolulu bank 7,952,937 8,147,112 -2.40%
87 Arvest Bank Group Inc. Bentonville, Ark. bank 7,774,447 7,305,644 6.40%
88 FirstMerit Corp. Akron bank 7,702,888 7,513,541 2.50%
89 Wintrust Financial Corp. Lake Forest, Ill. bank 7,666,803 6,882,487 11.40%
90 Sterling Financial Corp. Spokane bank 7,595,923 5,101,171 48.90%
91 Firstbank Lakewood, Colo. bank 7,435,342 6,877,405 8.10%
92 East West Bancorp Inc. Pasadena, Calif. bank 7,323,760 7,027,218 4.20%
93 Trustmark Corp. Jackson, Miss. bank 7,314,302 6,321,032 15.70%
94 UCBH Holdings Inc. San Francisco bank 7,299,168 6,276,501 16.30%
95 International Bancshares Corp. Laredo, Tex. bank 7,212,758 6,778,353 6.40%
96 MAF Bancorp Inc. Clarendon Hills, Ill. thrift 7,176,530 6,984,282 2.80%
97 BankUnited Financial Corp. Coral Gables, Fla. thrift 6,985,316 5,598,428 24.80%
98 Israeli Discount Bancorp Tel-Aviv foreign 6,641,384 6,762,427 -1.80%
99 Old National Bancorp Evansville, Ind. bank 6,610,065 6,218,281 6.30%
100 First Niagara Financial Group Inc. Lockport, N.Y. thrift 6,404,699 5,974,093 7.20%
101 R&G Financial Corp. Hato Rey, Puerto Rico bank 6,250,444 6,038,938 3.50%
102 Texas Regional Bancshares Inc. McAllen bank 6,175,047 5,606,576 10.10%
103 Susquehanna Bancshares Inc. Lititz, Pa. bank 6,025,507 5,355,616 12.50%
104 Washington Federal Inc. Seattle thrift 5,996,481 5,170,303 16.00%
105 First Midwest Bancorp Inc. Itasca, Ill. bank 5,909,441 6,057,258 -2.40%
106 United Community Banks Inc. Blairsville, Ga. bank 5,841,687 4,748,438 23.00%
107 Umpqua Holdings Corp. Portland, Ore. bank 5,837,676 4,231,350 38.00%
108 MB Financial Inc. Chicago bank 5,825,749 4,398,610 32.40%
109 Northwest Bancorp MHC Warren, Pa. thrift 5,802,695 5,592,484 3.80%
110 Alabama National BanCorp. Birmingham bank 5,775,455 4,414,826 30.80%
111 Cathay General Bancorp Los Angeles bank 5,724,740 5,024,464 13.90%
112 UMB Financial Corp. Kansas City, Mo. bank 5,632,964 5,627,193 0.10%
113 Apple Financial Holdings Inc. New York bank 5,609,232 NA NA
114 Chittenden Corp. Burlington, Vt. bank 5,529,769 5,383,337 2.70%
115 Greater Bay Bancorp East Palo Alto, Calif. bank 5,313,600 5,116,623 3.80%
116 Central Bancompany Inc. Jefferson City, Mo. bank 5,270,265 5,073,655 3.90%
117 Santander BanCorp San Juan, Puerto Rico bank 5,169,690 5,355,837 -3.50%
118 FirstFed Financial Corp. Santa Monica, Calif. thrift 5,132,848 5,066,513 1.30%
119 First Citizens Bancorp. Inc. Columbia, S.C. bank 5,068,964 4,654,034 8.90%
120 Pacific Capital Bancorp Santa Barbara, Calif. bank 5,009,284 5,223,940 -4.10%
121 Ocean Bankshares Inc. Miami bank 4,995,395 5,063,000 -1.30%
122 Otto Bremer Foundation St. Paul bank 4,974,391 4,751,368 4.70%
123 Prosperity Bancshares Inc. Houston bank 4,937,662 2,918,813 69.20%
124 Hancock Holding Co. Gulfport, Miss. bank 4,928,174 5,322,760 -7.40%
125 Bank Leumi Le-Israel Corp. Tel-Aviv foreign 4,876,440 4,864,533 0.20%
126 Eastern Bank Corp. Boston bank 4,832,969 4,787,140 1.00%
127 Midland Financial Co. Oklahoma City thrift 4,830,700 3,868,206 24.90%
128 United Bankshares Inc. Charleston, W.Va. bank 4,741,581 4,703,287 0.80%
129 Raymond James Financial Inc. St. Petersburg, Fla. thrift 4,691,779 1,244,736 276.90%
130 Park National Corp. Newark, Ohio bank 4,552,476 3,833,939 18.70%
131 MetLife Inc. New York bank 4,517,247 4,551,509 -0.80%
132 NewAlliance Bancshares Inc. New Haven bank 4,469,964 3,953,944 13.10%
133 F.N.B. Corp. Hermitage, Pa. bank 4,395,029 4,089,938 7.50%
134 First Commonwealth Financial Corp. Indiana, Pa. bank 4,356,281 3,996,235 9.00%
135 Provident Bankshares Corp. Baltimore bank 4,282,915 4,163,193 2.90%
136 Doral Financial Corp. San Juan, Puerto Rico bank 4,229,679 4,231,311 0.00%
137 Amcore Financial Inc. Rockford, Ill. bank 4,207,581 4,256,733 -1.20%
138 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,184,717 4,191,736 -0.20%
139 Boston Private Financial Holdings Inc. bank 4,104,128 3,806,561 7.80%
140 BankAtlantic Bancorp Inc. Fort Lauderdale, Fla. thrift 4,100,733 3,977,416 3.10%
141 NBT Bancorp Inc. Norwich, N.Y. bank 3,966,655 3,620,061 9.60%
142 SVB Financial Group Santa Clara, Calif. bank 3,877,492 4,150,792 -6.60%
143 First Interstate BancSystem Inc. Billings, Mont. bank 3,863,224 3,512,582 10.00%
144 Western Alliance Bancorp. Las Vegas bank 3,849,122 2,957,414 30.20%
145 Central Pacific Financial Corp. Honolulu bank 3,845,621 3,679,200 4.50%
146 Provident Financial Services Inc. Jersey City bank 3,829,464 3,944,348 -2.90%
147 National Penn Bancshares Inc. Boyertown, Pa. bank 3,730,682 3,616,965 3.10%
148 Dickinson Financial Corp. II Kansas City, Mo. bank 3,713,300 2,883,973 28.80%
149 Pinnacle Bancorp Inc. Central City, Neb. bank 3,700,719 3,389,859 9.20%
150 First Community Bancorp San Diego bank 3,686,111 2,650,922 39.10%


Notes: Worldwide deposits for U.S. companies. U.S. deposits for foreign holding 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 of this unit of Dutch ING Group. **Owned by Bank of Montreal.
Source:

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