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 DepositsOn Sept. 30, 2007. Dollars in thousands
Published January 23, 2008

Related Table: The Top Twenty Bank and Thrift Companies
Rank   Type of
holding company
Sept. 30 Year earlier Change
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 People’s 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.
© 2008 American Banker