Bank and Thrift Holding Companies with the Most Deposits

April 16, 2008, 10:08 a.m. EDT 1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most DepositsOn Dec. 31, 2007. Dollars in thousands Published April 16, 2008
Related Table: The Top Twenty Bank and Thrift Companies by Deposits
Rank		Type of holding company	Dec. 31	Year earlier	Change
1	Citigroup Inc. New York	bank	$826,230,000	$712,041,000	16.0%
2	Bank of America Corp. Charlotte	bank	806,344,786	693,828,265	16.2
3	JPMorgan Chase & Co. New York	bank	740,728,000	648,936,000	14.1
4	Wachovia Corp. Charlotte	bank	451,055,000	409,245,000	10.2
5	Wells Fargo & Co. San Francisco	bank	347,396,000	311,688,000	11.5
6	Washington Mutual Inc. Seattle	thrift	186,655,445	219,019,003	-14.8
7	HSBC Holdings London	foreign	165,098,532	141,669,426	16.5
8	U.S. Bancorp Minneapolis	bank	131,445,000	124,882,000	5.3
9	Bank of New York Mellon Corp.	bank	118,232,000	62,153,000	90.2
10	SunTrust Banks Inc. Atlanta	bank	117,842,650	124,021,629	-5.0
11	Royal Bank of Scotland Group Edinburgh	bank	102,444,609	100,157,548	2.3
12	National City Corp. Cleveland	bank	97,565,108	87,245,858	11.8
13	State Street Corp. Boston	bank	95,791,615	65,639,544	45.9
14	Regions Financial Corp. Birmingham, Ala.	bank	94,783,025	101,248,166	-6.4
15	BB&T Corp. Winston-Salem, N.C.	bank	86,765,549	80,971,578	7.2
16	Capital One Financial Corp. McLean, Va.	bank	82,991,117	86,017,392	-3.5
17	PNC Financial Services Group Inc. Pittsburgh	bank	82,753,882	66,332,982	24.8
18	Fifth Third Bancorp Cincinnati	bank	75,618,598	69,541,272	8.7
19	KeyCorp Cleveland	bank	63,311,632	59,275,069	6.8
20	Countrywide Financial Corp. Calabasas, Calif.	thrift	61,156,858	55,578,682	10.0
21	ING BANK USA* Wilmington, Del.	thrift	60,557,448	47,219,297	28.2
22	Northern Trust Corp. Chicago	bank	51,213,108	43,820,280	16.9
23	Sovereign Bancorp Inc. Philadelphia	thrift	48,993,045	51,244,655	-4.4
24	BNP Paribus Paris	foreign	46,987,793	46,085,963	2.0
25	Comerica Inc. Dallas	bank	44,463,843	45,462,847	-2.2
26	Toronto-Dominion Bank Toronto	foreign	43,755,967	27,075,216	61.6
27	Mitsubishi UFJ Finanical Group Tokyo	foreign	42,778,660	41,969,175	1.9
28	M&T Bank Corp. Buffalo	bank	41,266,188	39,910,503	3.4
29	Huntington Bancshares Inc. Columbus, Ohio	bank	37,784,109	25,075,012	50.7
30	Zions Bancorp. Salt Lake City	bank	36,927,313	35,111,466	5.2
31	Banco Bilbao Vizcaya Argentaria S.A. Bilbao, Spain	foreign	35,401,996	23,088,896	53.3
32	Marshall & Ilsley Corp. Milwaukee	bank	35,171,551	34,085,351	3.2
33	E-Trade Financial Corp. New York	thrift	32,091,864	24,181,206	32.7
34	BMO Financial Group Toronto	foreign	29,741,302	30,300,456	-1.8
35	Popular Inc. Hato Rey, Puerto Rico	bank	28,335,000	24,438,000	15.9
36	Morgan Stanley Bank New York	thrift	27,151,000	16,555,418	64.0
37	USAA Bancorp San Antonio	thrift	26,963,789	22,288,630	21.0
38	Merrill Lynch and Co. Inc. New York	thrift	25,051,167	9,424,409	165.8
39	Synovus Financial Corp. Columbus, Ga.	bank	24,959,816	24,294,447	2.7
40	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,544,195	16,093,323	15.2
41	IndyMac Bancorp Inc. Pasadena, Calif.	thrift	17,981,777	11,148,686	61.3
42	First Horizon National Corp. Memphis	bank	17,034,023	20,214,998	-15.7
43	RBC Centura Banks Inc. Toronto	foreign	16,463,845	14,356,672	14.7
44	Hudson City Bancorp Inc. Paramus, N.J.	thrift	15,293,868	13,991,849	9.3
45	Associated Banc-Corp Green Bay, Wis.	bank	13,973,913	14,316,071	-2.4
46	Charles Schwab Corp. San Francisco	thrift	13,838,841	19,554,736	-29.2
47	BOK Financial Corp. Tulsa	bank	13,516,485	12,412,013	8.9
48	New York Community Bancorp Inc. Westbury	bank	13,317,741	12,784,185	4.2
49	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,192,033	13,383,365	-1.4
50	First Citizens Bancshares Inc. Raleigh	bank	12,928,544	12,743,324	1.5
51	New York Private Bank and Trust Corp.	bank	12,590,369	12,431,556	1.3
52	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,544,399	11,743,503	6.8
53	AmTrust Financial Corp. Cleveland	thrift	12,438,403	12,370,207	0.6
54	Webster Financial Corp. Waterbury, Conn.	bank	12,356,265	12,460,414	-0.8
55	Lehman Brothers Holdings Inc. New York	thrift	12,021,527	15,154,343	-20.7
56	Deutsche Bank Frankfurt	foreign	11,916,000	14,399,000	-17.2
57	City National Corp. Beverly Hills	bank	11,827,101	12,181,510	-2.9
58	FBOP Corp. Oak Park, Ill.	bank	11,663,053	11,382,919	2.5
59	B.F. Saul Real Estate Investment Trust Chevy Chase, Md.	thrift	11,292,939	10,922,710	3.4
60	First BanCorp. San Juan, Puerto Rico	bank	11,034,520	11,007,296	0.2
61	Cullen/Frost Bankers Inc. San Antonio, Tex.	bank	10,671,892	10,501,794	1.6
62	Downey Financial Corp. Newport Beach, Calif.	thrift	10,521,746	11,817,261	-11.0
63	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,376,425	9,238,856	12.3
64	Fulton Financial Corp. Lancaster, Pa.	bank	10,105,445	10,232,469	-1.2
65	State Farm Bank Bloomington, Ill.	thrift	10,035,144	9,810,783	2.3
66	BancorpSouth Inc. Tupelo, Miss.	bank	10,006,308	9,653,805	3.7
67	South Financial Group Inc. Greenville, S.C.	bank	9,789,263	9,521,645	2.8
68	TCF Financial Corp. Wayzata, Minn.	bank	9,663,190	9,862,749	-2.0
69	Guaranty Financial Group Inc. Austin	thrift	9,435,732	9,698,131	-2.7
70	First Banks Inc. Clayton, Mo.	bank	9,149,890	8,444,123	8.4
71	Susquehanna Bancshares Inc. Lititz, Pa.	bank	8,945,119	5,877,589	52.2
72	Peoples United Financial Inc. Bridgeport, Conn.	thrift	8,891,964	2,913,072	205.2
73	Whitney Holding Corp. New Orleans	bank	8,586,372	8,436,506	1.8
74	Third Federal Savings and Loan Assn. Cleveland	thrift	8,433,213	7,676,951	9.9
75	Citizens Republic Bancorp Inc. Flint, Mich.	bank	8,302,677	8,698,729	-4.6
76	Flagstar Bancorp Inc. Troy, Mich.	thrift	8,284,064	7,702,550	7.5
77	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,129,349	7,404,483	9.8
78	Valley National Bancorp Wayne, N.J.	bank	8,091,004	8,487,651	-4.7
79	American Express Co. New York	thrift	8,009,831	7,493,273	6.9
80	Bank of Hawaii Corp. Honolulu	bank	7,942,373	8,023,556	-1.0
81	Wilmington Trust Corp. Del.	bank	7,924,052	8,418,855	-5.9
82	UCBH Holdings Inc. San Francisco	bank	7,782,528	7,202,845	8.0
83	Sterling Financial Corp. Spokane	bank	7,691,531	6,770,728	13.6
84	FirstBank Lakewood, Colo.	bank	7,690,000	7,111,533	8.1
85	Corus Bankshares Inc. Chicago	bank	7,619,683	8,704,677	-12.5
86	Wintrust Financial Corp. Lake Forest, Ill.	bank	7,471,441	7,869,240	-5.1
87	FirstMerit Corp. Akron	bank	7,338,674	7,504,946	-2.2
88	BankUnited Financial Corp. Coral Gables, Fla.	thrift	7,314,842	6,419,578	13.9
89	East West Bancorp Inc. Pasadena, Calif.	bank	7,288,920	7,239,795	0.7
90	International Bancshares Corp. Laredo, Tex.	bank	7,157,606	6,989,936	2.4
91	Trustmark Corp. Jackson, Miss.	bank	6,869,272	6,976,164	-1.5
92	Apple Financial Holdings Inc. New York, N.Y.	bank	6,623,079	NA	NA
93	Umpqua Holdings Corp. Portland, Ore.	bank	6,602,519	5,845,851	12.9
94	UMB Financial Corp. Kansas City, Mo.	bank	6,550,802	6,308,964	3.8
95	Cathay General Bancorp Los Angeles, Calif.	bank	6,278,367	5,675,306	10.6
96	Israel Disount Bank Tel-Aviv	foreign	6,241,821	6,937,064	-10.0
97	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	6,208,862	3,066,724	102.5
98	Central Bancompany Inc. Jefferson City, Mo.	bank	6,150,246	5,282,063	16.4
99	Washington Federal Inc. Seattle	thrift	6,078,027	5,362,621	13.3
100	United Community Banks Inc. Blairsville, Ga.	bank	6,075,951	5,772,886	5.2
101	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,784,334	6,172,025	-6.3
102	Old National Bancorp Evansville, Ind.	bank	5,665,055	6,322,368	-10.4
103	Northwest Bancorp MHC Warren, Pa.	thrift	5,615,875	5,434,154	3.3
104	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	5,593,975	5,759,358	-2.9
105	MB Financial Inc. Chicago	bank	5,513,783	5,899,232	-6.5
106	United Bankshares Inc. Charleston, W.Va.	bank	5,349,779	4,828,216	10.8
107	Bremer Financial Corp. St. Paul	bank	5,295,458	5,053,763	4.8
108	Santander BanCorp Santander, Spain	foreign	5,161,166	5,318,724	-3.0
109	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,017,153	4,830,151	3.9
110	Hancock Holding Co. Gulfport, Miss.	bank	5,012,504	5,038,184	-0.5
111	Prosperity Bancshares Inc. Houston	bank	4,975,329	3,734,042	33.2
112	Pacific Capital Bancorp Santa Barbara, Calif.	bank	4,963,812	5,046,401	-1.6
113	Bank Leumi Le-Israel Corp. Tel-Aviv	foreign	4,852,909	4,745,706	2.3
114	Ocean Bankshares Inc. Miami	bank	4,830,928	5,037,268	-4.1
115	Utrecht-America Holdings Inc. Utrecht, Nederlands	foreign	4,816,611	2,845,649	69.3
116	Eastern Bank Corp. Boston	bank	4,695,168	4,821,783	-2.6
117	SVB Financial Group Santa Clara, Calif.	bank	4,614,393	4,059,547	13.7
118	MetLife Inc. New York	bank	4,533,880	4,638,463	-2.3
119	R and G Financial Corp. Hato Rey, Puerto Rico	bank	4,447,132	6,449,449	-31.0
120	Park National Corp. Newark, Ohio	bank	4,439,239	3,825,534	16.0
121	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,432,668	3,426,123	29.4
122	F.N.B. Corp. Hermitage, Pa.	bank	4,397,684	4,372,842	0.6
123	NewAlliance Bancshares Inc. New Haven	bank	4,397,662	3,926,298	12.0
124	Boston Private Financial Holdings Inc.	bank	4,379,950	4,080,701	7.3
125	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,349,295	4,327,317	0.5
126	Doral GP Ltd. San Juan, Puerto Rico	bank	4,264,456	NA	NA
127	Provident Financial Services Inc. Jersey City, N.J.	bank	4,242,895	3,846,764	10.3
128	Provident Bankshares Corp. Baltimore	bank	4,181,274	4,141,370	1.0
129	FirstFed Financial Corp. Los Angeles	thrift	4,172,962	5,914,158	-29.4
130	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,126,190	4,089,053	0.9
131	Amcore Financial Inc. Rockford, Ill.	bank	4,010,975	4,358,832	-8.0
132	Central Pacific Financial Corp. Honolulu	bank	4,002,719	3,844,483	4.1
133	First Interstate BancSystem Inc. Billings, Mont.	bank	3,999,400	3,708,511	7.8
134	Mercantil Commercebank Holding Corp. Coral Gables, Fla.	bank	3,980,697	3,505,476	13.6
135	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	3,963,495	3,878,411	2.2
136	National Penn Bancshares Inc. Boyertown, Pa.	bank	3,946,163	3,825,633	3.2
137	WesBanco Inc. Wheeling, W.Va.	bank	3,908,073	2,996,119	30.4
138	EverBank Financial Corp. Jacksonville, Fla.	thrift	3,902,423	2,998,692	30.1
139	NBT Bancorp Inc. Norwich, N.Y.	bank	3,872,093	3,796,238	2.0
140	Capitol Bancorp Ltd. Lansing, Mich.	bank	3,844,745	3,258,485	18.0
141	Pinnacle Bancorp Inc. Central City, Neb.	bank	3,818,160	3,706,638	3.0
142	Investors Bancorp MHC Short Hills, N.J.	bank	3,812,297	3,466,054	10.0
143	Johnson Financial Group Inc. Racine, Wis.	bank	3,804,898	3,420,505	11.2
144	PrivateBancorp Inc. Chicago	bank	3,761,138	3,551,013	5.9
145	Sterling Bancshares Inc. Houston	bank	3,680,456	3,337,258	10.3
146	Banner Corp. Walla Walla, Wash.	bank	3,620,593	2,794,592	29.6
147	SNBNY Holdings Limited Gibraltar	foreign	3,569,640	3,663,829	-2.6
148	Western Alliance Bancorp. Las Vegas	bank	3,546,922	3,400,423	4.3
149	IberiaBank Corp. Lafayette, La.	bank	3,484,828	2,422,582	43.8
150	1st Source Corp. South Bend, Ind.	bank	3,469,663	3,048,284	13.8

*U.S. deposits of this unit of Dutch ING Group. 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.
Source:

SNL Financial