Bank and Thrift Holding Companies with the Most Deposits
January 23, 2008, 10:08 a.m. EST 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits
Bank and Thrift Holding Companies with the Most DepositsOn Sept. 30, 2007. Dollars in thousands | |||||
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Related Table: The Top Twenty Bank and Thrift Companies | |||||
Rank | Type of | | | | |
1 | Citigroup Inc. New York | bank | $812,850,000 | $669,278,000 | 21.5% |
2 | Bank of America Corp. Charlotte | bank | 700,685,484 | 666,561,808 | 5.1 |
3 | JPMorgan Chase & Co. New York | bank | 678,998,000 | 606,126,000 | 12.0 |
4 | Wachovia Corp. Charlotte | bank | 425,184,000 | 324,678,000 | 31.0 |
5 | Wells Fargo & Co. San Francisco | bank | 337,122,000 | 314,319,000 | 7.3 |
6 | Washington Mutual Inc. Seattle | thrift | 197,136,097 | 215,631,647 | -8.6 |
7 | HSBC Holdings London | foreign | 157,752,298 | 136,355,240 | 15.7 |
8 | U.S. Bancorp Minneapolis | bank | 122,748,000 | 120,961,000 | 1.5 |
9 | SunTrust Banks Inc. Atlanta | bank | 115,859,713 | 124,392,950 | -6.9 |
10 | Bank of New York Mellon Corp. | bank | 109,546,000 | 68,034,000 | 61.0 |
11 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 100,721,774 | 99,844,707 | 0.9 |
12 | National City Corp. Cleveland | bank | 98,258,722 | 82,793,497 | 18.7 |
13 | Regions Financial Corp. Birmingham, Ala. | bank | 93,444,396 | 62,179,812 | 50.3 |
14 | State Street Corp. Boston | bank | 92,988,706 | 63,447,596 | 46.6 |
15 | BB&T Corp. Winston-Salem, N.C. | bank | 85,185,058 | 80,066,203 | 6.4 |
16 | Capital One Financial Corp. McLean, Va. | bank | 83,345,149 | 48,407,814 | 72.2 |
17 | PNC Financial Services Group Inc. Pittsburgh | bank | 78,444,129 | 64,596,286 | 21.4 |
18 | Merrill Lynch and Co. Inc. New York | thrift | 73,925,545 | 58,827,011 | 25.7 |
19 | Fifth Third Bancorp Cincinnati | bank | 69,571,536 | 68,775,004 | 1.2 |
20 | KeyCorp Cleveland | bank | 63,865,765 | 61,659,906 | 3.6 |
21 | Countrywide Financial Corp. Calabasas, Calif. | thrift | 59,712,416 | 56,093,746 | 6.5 |
22 | ING USA Holding Corp.* Wilmington, Del. | foreign | 59,073,248 | 46,442,800 | 27.2 |
23 | Sovereign Bancorp Inc. Philadelphia | thrift | 49,331,063 | 51,712,436 | -4.6 |
24 | Northern Trust Corp. Chicago | bank | 47,668,814 | 38,675,946 | 23.3 |
25 | Commerce Bancorp Inc. Cherry Hill, N.J. | bank | 46,641,153 | 40,240,876 | 15.9 |
26 | BNP Paribus Paris | foreign | 46,155,922 | 44,915,242 | 2.8 |
27 | Toronto-Dominion Bank | foreign | 44,380,534 | 27,534,406 | 61.2 |
28 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 42,346,097 | 41,820,201 | 1.3 |
29 | Comerica Inc. Dallas | bank | 42,049,741 | 45,290,882 | -7.2 |
30 | M&T Bank Corp. Buffalo | bank | 38,473,179 | 39,078,789 | -1.5 |
31 | Huntington Bancshares Inc. Columbus, Ohio | bank | 38,453,039 | 24,772,670 | 55.2 |
32 | E-Trade Financial Corp. New York | thrift | 36,246,314 | 22,486,036 | 61.2 |
33 | Zions Bancorp. Salt Lake City | bank | 35,773,970 | 33,642,263 | 6.3 |
34 | Marshall & Ilsley Corp. Milwaukee | bank | 33,780,917 | 33,460,371 | 1.0 |
35 | Harris Financial Corp.** Wilmington, Del. | bank | 30,053,286 | 27,887,682 | 7.8 |
36 | Popular Inc. Hato Rey, Puerto Rico | bank | 26,602,000 | 23,138,000 | 15.0 |
37 | USAA Bancorp San Antonio | thrift | 26,120,933 | 20,584,986 | 26.9 |
38 | Morgan Stanley New York | thrift | 25,119,737 | 10,668,309 | 135.5 |
39 | Synovus Financial Corp. Columbus, Ga. | bank | 24,325,044 | 23,962,565 | 1.5 |
40 | BBVA USA Bancshares Inc. The Woodlands, Tex. | bank | 24,318,483 | 22,874,056 | 6.3 |
41 | Lehman Brothers Holdings Inc. New York | thrift | 18,703,786 | 19,441,976 | -3.8 |
42 | First Horizon National Corp. Memphis | bank | 18,634,234 | 25,286,981 | -26.3 |
43 | IndyMac Bancorp Inc. Pasadena, Calif. | thrift | 16,953,534 | 10,314,047 | 64.4 |
44 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 16,934,711 | 15,797,799 | 7.2 |
45 | RBC Centura Banks Inc. Toronto | foreign | 15,833,196 | 12,311,419 | 28.6 |
46 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 14,792,656 | 13,465,010 | 9.9 |
47 | Associated Banc-Corp Green Bay, Wis. | bank | 14,158,369 | 14,208,545 | -0.4 |
48 | New York Community Bancorp Inc. Westbury | bank | 13,759,990 | 13,955,735 | -1.4 |
49 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 13,476,131 | 13,379,662 | 0.7 |
50 | AmTrust Financial Corp. Cleveland | thrift | 13,266,266 | 11,389,273 | 16.5 |
51 | BOK Financial Corp. Tulsa | bank | 13,003,204 | 11,666,144 | 11.5 |
52 | First Citizens BancShares Inc. Raleigh | bank | 12,980,447 | 12,681,150 | 2.4 |
53 | New York Private Bank and Trust Corp. | bank | 12,829,307 | 12,275,691 | 4.5 |
54 | Webster Financial Corp. Waterbury, Conn. | bank | 12,555,785 | 12,305,564 | 2.0 |
55 | Charles Schwab Corp. San Francisco | bank | 12,471,140 | 17,896,314 | -30.3 |
56 | City National Corp. Beverly Hills | bank | 12,189,485 | 11,905,730 | 2.4 |
57 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 11,954,612 | 11,573,981 | 3.3 |
58 | Deutsche Bank Frankfurt | foreign | 11,920,000 | 15,539,000 | -23.3 |
59 | FBOP Corp. Oak Park, Ill. | bank | 11,575,243 | 11,300,794 | 2.4 |
60 | First BanCorp. San Juan, Puerto Rico | bank | 11,535,148 | 11,885,993 | -3.0 |
61 | B.F. Saul Real Estate Investment Trust Chevy Chase, Md. | thrift | 11,112,044 | 10,616,710 | 4.7 |
62 | Downey Financial Corp. Newport Beach, Calif. | thrift | 10,694,001 | 11,994,424 | -10.8 |
63 | Fulton Financial Corp. Lancaster, Pa. | bank | 10,291,186 | 10,277,028 | 0.1 |
64 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 10,222,370 | 8,931,095 | 14.5 |
65 | Cullen/Frost Bankers Inc. San Antonio | bank | 10,218,140 | 9,339,849 | 9.4 |
66 | BancorpSouth Inc. Tupelo, Miss. | bank | 10,139,246 | 9,356,896 | 8.4 |
67 | TCF Financial Corp. Wayzata, Minn. | bank | 9,838,029 | 9,781,370 | 0.6 |
68 | State Farm Bank Bloomington, Ill. | thrift | 9,799,638 | 9,525,550 | 2.9 |
69 | American Express Co. New York | thrift | 9,728,557 | 9,224,136 | 5.5 |
70 | South Financial Group Inc. Greenville, S.C. | bank | 9,503,588 | 9,186,441 | 3.5 |
71 | Temple-Inland Inc. Austin | thrift | 9,433,209 | 9,422,266 | 0.1 |
72 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 8,810,177 | 0 | NA |
73 | First Banks Inc. Clayton, Mo. | bank | 8,623,207 | 8,099,756 | 6.5 |
74 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 8,558,014 | 8,663,463 | -1.2 |
75 | Valley National Bancorp Wayne, N.J. | bank | 8,439,695 | 8,466,870 | -0.3 |
76 | Whitney Holding Corp. New Orleans | bank | 8,390,202 | 8,204,518 | 2.3 |
77 | Third Federal Savings and Loan Assn. Cleveland | thrift | 8,260,824 | 7,514,687 | 9.9 |
78 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 7,944,368 | 5,625,718 | 41.2 |
79 | Bank of Hawaii Corp. Honolulu | bank | 7,875,166 | 7,687,295 | 2.4 |
80 | Corus Bankshares Inc. Chicago | bank | 7,845,795 | 8,549,576 | -8.2 |
81 | Sterling Financial Corp. Spokane | bank | 7,784,859 | 5,973,280 | 30.3 |
82 | UCBH Holdings Inc. San Francisco | bank | 7,781,095 | 6,381,492 | 21.9 |
83 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 7,739,602 | 7,141,871 | 8.4 |
84 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 7,578,064 | 7,709,585 | -1.7 |
85 | FirstBank Holding Co. Lakewood, Colo. | bank | 7,550,819 | 7,027,865 | 7.4 |
86 | Wilmington Trust Corp. Del. | bank | 7,538,152 | 7,917,109 | -4.8 |
87 | East West Bancorp Inc. Pasadena, Calif. | bank | 7,489,431 | 7,105,711 | 5.4 |
88 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 7,415,809 | 6,214,666 | 19.3 |
89 | FirstMerit Corp. Akron | bank | 7,414,217 | 7,391,255 | 0.3 |
90 | International Bancshares Corp. Laredo, Tex. | bank | 7,021,596 | 6,715,162 | 4.6 |
91 | Trustmark Corp. Jackson, Miss. | bank | 6,902,452 | 7,122,213 | -3.1 |
92 | Umpqua Holdings Corp. Portland, Ore. | bank | 6,524,828 | 5,655,312 | 15.4 |
93 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 6,282,441 | 6,010,395 | 4.5 |
94 | R and G Financial Corp. Hato Rey, Puerto Rico | bank | 6,278,273 | 6,298,213 | -0.3 |
95 | Apple Financial Holdings Inc. New York | bank | 6,212,202 | NA | NA |
96 | Israel Discount Bancorp Inc. Tel-Aviv | foreign | 6,176,502 | 7,241,635 | -14.7 |
97 | United Community Banks Inc. Blairsville, Ga. | bank | 6,154,308 | 5,309,219 | 15.9 |
98 | Santander BanCorp San Juan, Puerto Rico | bank | 6,077,526 | 5,331,799 | 14.0 |
99 | Cathay General Bancorp Los Angeles | bank | 6,070,806 | 5,467,588 | 11.0 |
100 | Central Bancompany Inc. Jefferson City, Mo. | bank | 6,038,294 | 5,230,216 | 15.5 |
101 | Washington Federal Inc. Seattle | thrift | 6,030,720 | 5,331,447 | 13.1 |
102 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 5,978,361 | 5,833,210 | 2.5 |
103 | UMB Financial Corp. Kansas City, Mo. | bank | 5,921,045 | 5,535,926 | 7.0 |
104 | Old National Bancorp Evansville, Ind. | bank | 5,874,650 | 6,084,306 | -3.4 |
105 | MB Financial Inc. Chicago | bank | 5,861,059 | 6,064,243 | -3.4 |
106 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 5,836,671 | 6,235,163 | -6.4 |
107 | Northwest Bancorp MHC Warren, Pa. | thrift | 5,715,237 | 5,448,293 | 4.9 |
108 | Alabama National BanCorp. Birmingham, Ala. | bank | 5,682,313 | 4,790,982 | 18.6 |
109 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 5,585,259 | 2,806,880 | 99.0 |
110 | United Bankshares Inc. Charleston, W.Va. | bank | 5,346,237 | 4,750,565 | 12.5 |
111 | Midland Financial Co. Oklahoma City | thrift | 5,232,108 | 4,326,281 | 20.9 |
112 | Otto Bremer Foundation St. Paul | bank | 5,143,143 | 4,838,434 | 6.3 |
113 | Hancock Holding Co. Gulfport, Miss. | bank | 5,009,731 | 5,006,586 | 0.1 |
114 | Ocean Bankshares Inc. Miami | bank | 4,956,869 | 4,975,961 | -0.4 |
115 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 4,948,278 | 4,637,177 | 6.7 |
116 | Rabobank Nederland Utrecht, Netherlands | foreign | 4,919,217 | 2,730,912 | 80.1 |
117 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 4,848,647 | 4,932,332 | -1.7 |
118 | Prosperity Bancshares Inc. Houston | bank | 4,798,000 | 3,595,685 | 33.4 |
119 | Eastern Bank Corp. Boston | bank | 4,784,493 | 4,864,105 | -1.6 |
120 | Bank Leumi Le-Israel B.M. Tel-Aviv | foreign | 4,714,652 | 4,592,692 | 2.7 |
121 | Park National Corp. Newark, Ohio | bank | 4,535,172 | 3,889,439 | 16.6 |
122 | MetLife Inc. New York | bank | 4,501,703 | 4,586,719 | -1.9 |
123 | FirstFed Financial Corp. Santa Monica, Calif. | thrift | 4,489,955 | 6,013,150 | -25.3 |
124 | F.N.B. Corp. Hermitage, Pa. | bank | 4,484,184 | 4,399,924 | 1.9 |
125 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 4,335,322 | 4,319,562 | 0.4 |
126 | NewAlliance Bancshares Inc. New Haven | bank | 4,323,780 | 3,871,918 | 11.7 |
127 | Boston Private Financial Holdings Inc. | bank | 4,313,240 | 3,856,572 | 11.8 |
128 | Provident Financial Services Inc. Jersey City | bank | 4,291,884 | 3,966,233 | 8.2 |
129 | Provident Bankshares Corp. Baltimore | bank | 4,207,487 | 4,132,951 | 1.8 |
130 | Amcore Financial Inc. Rockford, Ill. | bank | 4,145,609 | 4,311,790 | -3.9 |
131 | Capitol Federal Savings Bank MHC Topeka, Kan. | thrift | 4,110,010 | 4,088,302 | 0.5 |
132 | Doral GP Ltd. San Juan, Puerto Rico | bank | 4,095,718 | NA | NA |
133 | Dickinson Financial Corp. II Kansas City, Mo. | bank | 4,042,062 | 3,323,576 | 21.6 |
134 | Commercebank Holding Corp. Coral Gables, Fla. | bank | 4,039,125 | 3,294,212 | 22.6 |
135 | First Interstate BancSystem Inc. Billings, Mont. | bank | 4,005,310 | 3,616,063 | 10.8 |
136 | BFC Financial Corp. Fort Lauderdale | thrift | 3,983,687 | 3,697,643 | 7.7 |
137 | SVB Financial Group Santa Clara, Calif. | bank | 3,975,542 | 3,977,274 | 0.0 |
138 | NBT Bancorp Inc. Norwich, N.Y. | bank | 3,950,065 | 3,787,863 | 4.3 |
139 | Central Pacific Financial Corp. Honolulu | bank | 3,942,259 | 3,781,923 | 4.2 |
140 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 3,927,823 | 3,772,102 | 4.1 |
141 | Western Alliance Bancorp. Las Vegas | bank | 3,792,662 | 3,250,279 | 16.7 |
142 | Pinnacle Bancorp Inc. Central City, Neb. | bank | 3,752,219 | 3,587,580 | 4.6 |
143 | Investors Bancorp MHC Short Hills, N.J. | bank | 3,747,387 | 3,373,073 | 11.1 |
144 | Capitol Bancorp Ltd. Lansing, Mich. | bank | 3,673,950 | 3,114,206 | 18.0 |
145 | Sterling Bancshares Inc. Houston | bank | 3,665,424 | 3,321,093 | 10.4 |
146 | Johnson Financial Group Inc. Racine, Wis. | bank | 3,664,310 | 3,273,645 | 11.9 |
147 | Banner Corp. Walla Walla, Wash. | bank | 3,597,899 | 2,744,351 | 31.1 |
148 | PrivateBancorp Inc. Chicago | bank | 3,588,062 | 3,238,822 | 10.8 |
149 | Safra National Bank Gibraltar | foreign | 3,552,549 | 3,587,567 | -1.0 |
150 | EverBank Financial Corp. Jacksonville, Fla. | thrift | 3,535,131 | 3,038,981 | 16.3 |
Worldwide assets for U.S. companies. U.S. assets 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. Assets of this unit of Dutch ING Group **Owned by Bank of Montreal
Source: SNL Financial, Charlottesville, Va.
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