© 2024 Arizent. All rights reserved.
Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Deposits

July 02, 2008, 10:08 a.m. EDT 1 Min Read
View Table
Printer Friendly Version
Bank and Thrift Holding Companies with the Most Deposits

Bank and Thrift Holding Companies with the Most Deposits2007 yearend totals. Dollars in thousands1
Published July 2, 2008
Rank   Type of holding
company		 2007 2006 2005 2004 2003
1 Citigroup Inc. New York bank $826,230,000 $712,041,000 $592,595,000 $562,081,000 $474,015,000
2 Bank of America Corp. Charlotte bank 806,344,786 693,828,265 635,398,780 620,275,790 414,181,105
3 JPMorgan Chase & Co. New York bank 740,728,000 648,936,000 554,991,000 521,456,000 326,492,000
4 Wachovia Corp. Charlotte bank 451,055,000 409,245,000 325,794,000 296,649,000 224,451,000
5 Wells Fargo & Co. San Francisco bank 347,396,000 311,688,000 314,450,000 274,858,000 247,527,000
6 Washington Mutual Inc. Seattle thrift 186,655,445 219,019,003 195,345,488 154,640,099 133,815,520
7 HSBC Holdings London foreign 165,098,532 141,669,426 123,523,525 107,120,263 NA
8 U.S. Bancorp Minneapolis bank 131,445,000 124,882,000 124,709,000 120,741,000 119,052,000
9 Bank of New York Mellon Corp. bank 118,232,000 62,153,000 64,503,000 63,781,596 56,407,686
10 SunTrust Banks Inc. Atlanta bank 117,842,650 124,021,629 122,053,179 103,361,251 81,189,519
11 Royal Bank of Scotland Group Edinburgh bank 102,444,609 100,157,548 100,228,087 93,263,959 57,825,051
12 National City Corp. Cleveland bank 97,565,108 87,245,858 83,999,398 85,954,607 63,930,030
13 State Street Corp. Boston bank 95,791,615 65,639,544 59,645,875 55,128,740 47,515,426
14 Regions Financial Corp. Birmingham, Ala. bank 94,783,025 101,248,166 60,388,768 58,894,158 32,974,315
15 BB&T Corp. Winston-Salem, N.C. bank 86,765,549 80,971,578 74,281,799 67,699,337 59,349,785
16 Capital One Financial Corp. McLean, Va. bank 82,991,117 86,017,392 47,986,038 25,686,957 NA
17 PNC Financial Services Group Inc. Pittsburgh bank 82,753,882 66,332,982 60,288,002 53,287,572 45,266,210
18 Fifth Third Bancorp Cincinnati bank 75,618,598 69,541,272 67,434,151 58,226,339 57,081,988
19 KeyCorp Cleveland bank 63,311,632 59,275,069 58,788,629 57,851,069 50,857,853
20 Countrywide Financial Corp. Calabasas, Calif. thrift 61,156,858 55,578,682 39,489,256 20,013,208 9,335,497
21 ING Bank FSB2 Wilmington, Del. thrift 60,557,448 47,219,297 39,979,497 28,801,040 16,176,952
22 Northern Trust Corp. Chicago bank 51,213,108 43,820,280 38,519,567 31,057,689 26,269,995
23 Sovereign Bancorp Inc. Philadelphia thrift 48,993,045 51,244,655 37,667,464 31,997,171 26,581,526
24 BNP Paribus Paris foreign 46,987,793 46,085,963 42,411,477 33,613,779 26,403,117
25 Comerica Inc. Dallas bank 44,463,843 45,462,847 42,945,508 41,451,150 41,703,323
26 Toronto-Dominion Bank foreign 43,755,967 27,075,216 20,298,266 19,246,394 17,925,588
27 Mitsubishi UFJ Finanical Group Tokyo foreign 42,778,660 41,969,175 40,980,170 40,179,981 35,529,756
28 M&T Bank Corp. Buffalo bank 41,266,188 39,910,503 37,100,174 35,429,473 33,114,944
29 Huntington Bancshares Inc. Columbus, Ohio bank 37,784,109 25,075,012 22,445,618 20,918,481 18,487,395
30 Zions Bancorp. Salt Lake City bank 36,927,313 35,111,466 32,645,669 23,293,340 20,896,521
31 Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain foreign 35,401,996 23,088,896 20,434,133 17,135,185 15,752,525
32 Marshall & Ilsley Corp. Milwaukee bank 35,171,551 34,085,351 27,668,143 26,456,801 22,251,719
33 E-Trade Financial Corp. New York thrift 32,091,864 24,181,206 16,066,294 12,476,124 12,672,775
34 BMO Financial Group Toronto foreign 29,741,302 30,300,456 26,212,892 25,186,851 21,907,749
35 Popular Inc. Hato Rey, Puerto Rico bank 28,335,000 24,438,000 22,638,000 20,593,000 18,098,000
36 Morgan Stanley Bank New York thrift 27,151,000 16,555,418 5,659,433 1,955,226 1,781,978
37 USAA Bancorp San Antonio thrift 26,963,789 22,288,630 16,493,924 10,812,920 9,484,952
38 Merrill Lynch & Co. Inc. New York thrift 25,051,167 9,424,409 28,729 37,321 19,191
39 Synovus Financial Corp. Columbus, Ga. bank 24,959,816 24,294,447 20,784,364 18,577,468 15,941,609
40 Colonial BancGroup Inc. Montgomery, Ala. bank 18,544,195 16,093,323 15,494,920 11,873,047 9,781,894
41 IndyMac Bancorp Inc. Pasadena, Calif. thrift 17,981,777 11,148,686 7,794,533 5,896,058 4,485,997
42 First Horizon National Corp. Memphis bank 17,034,023 20,214,998 23,440,386 19,784,458 15,681,234
43 RBC Centura Banks Inc. Toronto foreign 16,463,845 14,356,672 10,915,054 10,046,467 9,347,073
44 Hudson City Bancorp Inc. Paramus, N.J. thrift 15,293,868 13,991,849 12,277,428 11,554,061 NA
45 Associated Banc-Corp Green Bay, Wis. bank 13,973,913 14,316,071 13,573,089 12,786,240 9,792,843
46 Charles Schwab Corp. San Francisco thrift 13,838,841 19,554,736 5,448,269 5,230,718 8,308,051
47 BOK Financial Corp. Tulsa bank 13,516,485 12,412,013 11,379,928 9,675,196 9,221,051
48 New York Community Bancorp Inc. Westbury bank 13,317,741 12,784,185 12,281,302 10,548,487 10,460,989
49 Astoria Financial Corp. Lake Success, N.Y. thrift 13,192,033 13,383,365 12,969,079 12,466,366 11,320,069
50 First Citizens Bancshares Inc. Raleigh bank 12,928,544 12,743,324 12,173,858 11,350,798 10,711,332
51 New York Private Bank and Trust Corp. bank 12,590,369 12,431,556 10,522,262 5,036,803 4,821,720
52 Commerce Bancshares Inc. Kansas City, Mo. bank 12,544,399 11,743,503 10,855,758 10,452,853 10,223,745
53 AmTrust Financial Corp. Cleveland thrift 12,438,403 12,370,207 10,896,816 8,669,169 8,870,348
54 Webster Financial Corp. Waterbury, Conn. bank 12,356,265 12,460,414 11,637,975 10,583,906 NA
55 Lehman Brothers Holdings Inc. New York thrift 12,021,527 15,154,343 17,920,784 10,519,791 8,046,505
56 Deutsche Bank Frankfurt foreign 11,916,000 14,399,000 14,070,000 12,862,000 13,093,000
57 City National Corp. Beverly Hills bank 11,827,101 12,181,510 12,142,948 11,989,441 10,939,883
58 FBOP Corp. Oak Park, Ill. bank 11,663,053 11,382,919 10,858,468 9,985,027 8,976,366
59 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 11,292,939 10,922,710 10,416,728 9,326,833 8,451,166
60 First BanCorp. San Juan, Puerto Rico bank 11,034,520 11,007,296 12,492,884 7,902,983 6,765,107
61 Cullen/Frost Bankers Inc. San Antonio bank 10,671,892 10,501,794 9,237,389 8,199,180 8,169,544
62 Downey Financial Corp. Newport Beach, Calif. thrift 10,521,746 11,817,261 11,913,865 9,701,829 8,332,896
63 W Holding Co. Inc. Mayaguez, Puerto Rico bank 10,376,425 9,238,856 8,306,276 6,216,102 5,376,526
64 Fulton Financial Corp. Lancaster, Pa. bank 10,105,445 10,232,469 8,810,765 7,895,524 6,751,783
65 State Farm Bank Bloomington, Ill. thrift 10,035,144 9,810,783 12,218,679 10,353,821 7,855,191
66 BancorpSouth Inc. Tupelo, Miss. bank 10,006,308 9,653,805 9,629,583 9,063,253 8,605,017
67 South Financial Group Inc. Greenville, S.C. bank 9,789,263 9,521,645 9,236,909 7,669,851 6,029,468
68 TCF Financial Corp. Wayzata, Minn. bank 9,663,190 9,862,749 9,235,060 8,086,749 7,726,969
69 Guaranty Financial Group Inc. Austin thrift 9,435,732 9,698,131 9,273,026 9,178,870 8,935,561
70 First Banks Inc. Clayton, Mo. bank 9,149,890 8,444,123 7,542,531 7,151,657 5,962,248
71 Susquehanna Bancshares Inc. Lititz, Pa. bank 8,945,119 5,877,589 5,309,187 5,130,682 4,134,467
72 People’s United Financial Inc. Bridgeport, Conn. thrift 8,891,964 2,913,072 12,111,087 11,622,721 11,384,630
73 Whitney Holding Corp. New Orleans bank 8,586,372 8,436,506 8,607,584 6,615,118 6,161,588
74 Third Federal Savings and Loan Assn. Cleveland thrift 8,433,213 7,676,951 7,257,948 7,292,274 7,199,155
75 Citizens Republic Bancorp Inc. Flint, Mich. bank 8,302,677 8,698,729 5,474,119 5,299,760 5,442,267
76 Flagstar Bancorp Inc. Troy, Mich. thrift 8,284,064 7,702,550 8,582,081 8,051,692 6,344,987
77 Arvest Bank Group Inc. Bentonville, Ark. bank 8,129,349 7,404,483 6,920,828 6,057,397 5,804,679
78 Valley National Bancorp Wayne, N.J. bank 8,091,004 8,487,651 8,570,001 7,518,739 7,162,968
79 American Express Co. New York thrift 8,009,831 7,493,273 7,915,987 5,988,602 500
80 Bank of Hawaii Corp. Honolulu bank 7,942,373 8,023,556 7,907,884 7,564,737 7,332,965
81 Wilmington Trust Corp. Del. bank 7,924,052 8,418,855 7,325,053 6,954,649 6,639,632
82 UCBH Holdings Inc. San Francisco bank 7,782,528 7,202,845 6,264,169 5,215,862 4,483,521
83 Sterling Financial Corp. Spokane bank 7,691,531 6,770,728 4,831,227 NA NA
84 FirstBank Lakewood, Colo. bank 7,690,000 7,111,533 6,528,579 6,171,366 5,981,716
85 Corus Bankshares Inc. Chicago bank 7,619,683 8,704,677 7,275,346 4,100,152 2,846,402
86 Wintrust Financial Corp. Lake Forest, Ill. bank 7,471,441 7,869,240 6,729,434 5,104,734 3,876,621
87 FirstMerit Corp. Akron bank 7,338,674 7,504,946 7,240,778 7,368,029 7,505,775
88 BankUnited Financial Corp. Coral Gables, Fla. thrift 7,314,842 6,419,578 5,055,836 3,839,748 3,334,380
89 East West Bancorp Inc. Pasadena, Calif. bank 7,288,920 7,239,795 6,267,310 4,527,524 3,317,107
90 International Bancshares Corp. Laredo, Tex. bank 7,157,606 6,989,936 6,656,425 6,571,104 4,435,699
91 Trustmark Corp. Jackson, Miss. bank 6,869,272 6,976,164 6,282,814 5,455,298 5,089,459
92 Apple Financial Holdings Inc. New York, N.Y. bank 6,623,079 NA NA NA NA
93 Umpqua Holdings Corp. Portland, Ore. bank 6,602,519 5,845,851 4,288,007 3,800,199 2,379,789
94 UMB Financial Corp. Kansas City, Mo. bank 6,550,802 6,308,964 5,920,822 5,383,704 5,635,687
95 Cathay General Bancorp Los Angeles, Calif. bank 6,278,367 5,675,306 4,916,350 4,595,137 4,428,080
96 Israel Disount Bank Tel-Aviv foreign 6,241,821 6,937,064 6,613,431 5,018,905 4,587,180
97 Raymond James Financial Inc. St. Petersburg, Fla. thrift 6,208,862 3,066,724 1,098,532 760,236 679,792
98 Central Bancompany Inc. Jefferson City, Mo. bank 6,150,246 5,282,063 5,096,897 4,925,195 4,581,460
99 Washington Federal Inc. Seattle thrift 6,078,027 5,362,621 5,085,235 4,659,259 4,539,900
100 United Community Banks Inc. Blairsville, Ga. bank 6,075,951 5,772,886 4,477,600 3,680,516 2,857,449
101 First Midwest Bancorp Inc. Itasca, Ill. bank 5,784,334 6,172,025 5,151,835 4,910,774 4,828,013
102 Old National Bancorp Evansville, Ind. bank 5,665,055 6,322,368 6,466,330 6,416,977 6,493,781
103 Northwest Bancorp MHC Warren, Pa. thrift 5,615,875 5,434,154 5,378,688 4,842,628 4,419,021
104 First Niagara Financial Group Inc. Lockport, N.Y. thrift 5,593,975 5,759,358 5,529,647 3,363,755 2,378,224
105 MB Financial Inc. Chicago bank 5,513,783 5,899,232 4,201,700 3,962,012 3,432,035
106 United Bankshares Inc. Charleston, W.Va. bank 5,349,779 4,828,216 4,617,475 4,297,563 4,182,372
107 Bremer Financial Corp. St. Paul bank 5,295,458 5,053,763 4,878,352 4,210,096 4,050,976
108 Santander BanCorp Santander, Spain foreign 5,161,166 5,318,724 5,347,518 4,748,530 4,187,803
109 First Citizens Bancorp. Inc. Columbia, S.C. bank 5,017,153 4,830,151 4,487,997 3,848,373 3,714,222
110 Hancock Holding Co. Gulfport, Miss. bank 5,012,504 5,038,184 5,006,741 3,801,257 3,447,847
111 Prosperity Bancshares Inc. Houston bank 4,975,329 3,734,042 2,927,338 2,320,396 2,083,747
112 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,963,812 5,046,401 5,017,866 4,512,290 3,854,717
113 Bank Leumi Le-Israel Corp. Tel-Aviv foreign 4,852,909 4,745,706 4,788,039 4,502,659 4,000,966
114 Ocean Bankshares Inc. Miami bank 4,830,928 5,037,268 4,785,111 4,030,320 3,750,644
115 Utrecht-America Holdings Inc. Utrecht, Nederlands foreign 4,816,611 2,845,649 1,597,309 1,116,470 1,053,858
116 Eastern Bank Corp. Boston bank 4,695,168 4,821,783 4,849,940 3,847,835 3,431,774
117 SVB Financial Group Santa Clara, Calif. bank 4,614,393 4,059,547 4,254,833 4,221,450 3,668,868
118 MetLife Inc. New York bank 4,533,880 4,638,463 4,340,372 2,688,056 1,251,454
119 R and G Financial Corp. Hato Rey, Puerto Rico bank 4,447,132 6,449,449 6,003,082 4,272,488 3,588,298
120 Park National Corp. Newark, Ohio bank 4,439,239 3,825,534 3,757,757 3,689,861 3,414,249
121 Dickinson Financial Corp. II Kansas City, Mo. bank 4,432,668 3,426,123 2,756,539 2,295,017 2,343,835
122 F.N.B. Corp. Hermitage, Pa. bank 4,397,684 4,372,842 4,011,943 3,598,087 6,159,499
123 NewAlliance Bancshares Inc. New Haven, Conn. bank 4,397,662 3,926,298 3,824,340 3,723,817 NA
124 Boston Private Financial Holdings Inc. bank 4,379,950 4,080,701 3,750,424 2,387,458 1,659,318
125 First Commonwealth Financial Corp. Indiana, Pa. bank 4,349,295 4,327,317 3,998,044 3,845,900 3,290,036
126 Doral GP Ltd. San Juan, Puerto Rico bank 4,264,456 NA NA NA NA
127 Provident Financial Services Inc. Jersey City, N.J. bank 4,242,895 3,846,764 3,942,219 4,068,119 2,707,037
128 Provident Bankshares Corp. Baltimore bank 4,181,274 4,141,370 4,125,528 3,785,392 3,080,278
129 FirstFed Financial Corp. Los Angeles thrift 4,172,962 5,914,158 4,396,795 3,791,642 2,561,847
130 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,126,190 4,089,053 4,097,383 4,295,702 4,285,779
131 AMCORE Financial Inc. Rockford, Ill. bank 4,010,975 4,358,832 4,232,069 3,753,102 3,380,905
132 Central Pacific Financial Corp. Honolulu bank 4,002,719 3,844,483 3,642,244 3,329,792 1,753,284
133 First Interstate BancSystem Inc. Billings, Mont. bank 3,999,400 3,708,511 3,547,590 3,321,685 3,156,721
134 Mercantil Commercebank Holding Corp. Coral Gables, Fla. bank 3,980,697 3,505,476 3,123,686 2,892,342 2,501,784
135 BFC Financial Corp. Fort Lauderdale, Fla. thrift 3,963,495 3,878,411 3,765,558 3,476,271 3,071,867
136 National Penn Bancshares Inc. Boyertown, Pa. bank 3,946,163 3,825,633 3,309,046 3,143,193 2,435,296
137 WesBanco Inc. Wheeling, W.Va. bank 3,908,073 2,996,119 3,028,323 2,725,934 2,482,083
138 EverBank Financial Corp. Jacksonville, Fla. thrift 3,902,423 2,998,692 2,746,811 2,509,061 1,425,562
139 NBT Bancorp Inc. Norwich, N.Y. bank 3,872,093 3,796,238 3,160,195 3,073,838 3,001,351
140 Capitol Bancorp Ltd. Lansing, Mich. bank 3,844,745 3,258,485 2,785,259 2,510,072 2,288,664
141 Pinnacle Bancorp Inc. Central City, Neb. bank 3,818,160 3,706,638 3,386,246 3,110,520 2,915,497
142 Investors Bancorp MHC Short Hills, N.J. bank 3,812,297 3,466,054 3,282,394 3,293,456 3,234,086
143 Johnson Financial Group Inc. Racine, Wis. bank 3,804,898 3,420,505 2,943,541 2,573,691 2,258,362
144 PrivateBancorp Inc. Chicago bank 3,761,138 3,551,013 2,823,382 1,872,635 1,547,359
145 Sterling Bancshares Inc. Houston bank 3,680,456 3,337,258 2,859,979 2,461,266 2,421,936
146 Banner Corp. Walla Walla, Wash. bank 3,620,593 2,794,592 2,323,313 1,925,909 1,670,940
147 SNBNY Holdings Limited Gibraltar foreign 3,569,640 3,663,829 3,678,247 3,324,742 3,058,093
148 Western Alliance Bancorp. Las Vegas bank 3,546,922 3,400,423 2,393,812 1,756,035 1,094,645
149 IberiaBank Corp. Lafayette, La. bank 3,484,828 2,422,582 2,242,956 1,773,489 1,589,106
150 1st Source Corp. South Bend, Ind. bank 3,469,663 3,048,284 2,745,587 2,807,003 2,487,215

Notes: 1Worldwide 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.
2U.S assets for this unit of Dutch ING Group.

Source:

SNL Financial
, Charlottesville, Va.

© 2008 American Banker
Banks, thrifts and holding companies