Bank and Thrift Holding Companies with the Most Deposits
March 11, 2009, 10:08 a.m. EDT 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, 2008. Dollars in thousands | |||||
---|---|---|---|---|---|
Rank | Type of | Deposits | | ||
| | ||||
1 | JPMorgan Chase & Co. New York | bank | $969,783,000 | $678,998,000 | 42.8% |
2 | Bank of America Corp. Charlotte | bank | 875,256,383 | 700,685,484 | 24.9 |
3 | Citigroup Inc. New York | bank | 793,819,000 | 812,850,000 | -2.3 |
4 | Wells Fargo & Co. San Francisco | bank | 354,381,000 | 337,122,000 | 5.1 |
5 | Bank of New York Mellon Corp. | bank | 174,204,000 | 109,546,000 | 59.0 |
6 | HSBC Holdings PLC London | foreign | 168,858,211 | 157,752,298 | 7.0 |
7 | State Street Corp. Boston | bank | 150,869,028 | 92,988,706 | 62.2 |
8 | U.S. Bancorp Minneapolis | bank | 139,504,000 | 122,748,000 | 13.7 |
9 | SunTrust Banks Inc. Atlanta | bank | 115,911,881 | 115,859,713 | 0.1 |
10 | Capital One Financial Corp. McLean, Va. | bank | 98,912,980 | 83,345,149 | 18.7 |
11 | Royal Bank of Scotland Group PLC Edinburgh | foreign | 93,041,930 | 100,721,774 | -7.6 |
12 | Toronto-Dominion Bank | foreign | 92,195,755 | 44,380,534 | 107.7 |
13 | Regions Financial Corp. Birmingham, Ala. | bank | 89,229,974 | 93,444,396 | -4.5 |
14 | BB&T Corp. Winston-Salem, N.C. | bank | 88,423,350 | 85,185,058 | 3.8 |
15 | PNC Financial Services Group Inc. Pittsburgh | bank | 85,020,147 | 78,444,129 | 8.4 |
16 | Fifth Third Bancorp Cincinnati | bank | 77,641,796 | 69,571,536 | 11.6 |
17 | ING Group NV Amsterdam | thrift | 69,119,293 | 59,073,248 | 17.0 |
18 | KeyCorp Cleveland | bank | 64,721,401 | 63,865,765 | 1.3 |
19 | Northern Trust Corp. Chicago | bank | 62,439,156 | 47,668,814 | 31.0 |
20 | BNP Paribas Group Paris | foreign | 47,311,467 | 46,155,922 | 2.5 |
21 | Sovereign Bancorp Inc. Philadelphia | thrift | 42,982,948 | 49,331,063 | -12.9 |
22 | Allied Irish Banks PLC Dublin | foreign | 42,501,293 | 38,473,179 | 10.5 |
23 | Mitsubishi UFJ Financial Group Inc. Tokyo | foreign | 42,366,938 | 42,346,097 | 0.1 |
24 | Marshall & Ilsley Corp. Milwaukee | bank | 39,929,359 | 33,780,917 | 18.2 |
25 | Comerica Inc. Dallas | bank | 39,787,695 | 42,049,741 | -5.4 |
26 | Zions Bancorp. Salt Lake City | bank | 38,578,739 | 35,773,970 | 7.8 |
27 | Huntington Bancshares Inc. Columbus, Ohio | bank | 37,625,738 | 38,453,039 | -2.2 |
28 | Banco Bilbao Vizcaya Argentaria SA Spain | foreign | 37,412,287 | 24,318,483 | 53.8 |
29 | BMO Financial Group Toronto | foreign | 36,997,781 | 30,053,286 | 23.1 |
30 | E-Trade Financial Corp. New York | thrift | 31,228,932 | 35,563,605 | -12.2 |
31 | Popular Inc. Hato Rey, Puerto Rico | bank | 27,912,000 | 26,602,000 | 4.9 |
32 | Synovus Financial Corp. Columbus, Ga. | bank | 27,848,864 | 24,325,044 | 14.5 |
33 | Charles Schwab Corp. San Francisco | thrift | 21,988,306 | 12,471,140 | 76.3 |
34 | Royal Bank of Canada Toronto | foreign | 20,866,967 | 15,833,196 | 31.8 |
35 | Colonial BancGroup Inc. Montgomery, Ala. | bank | 18,492,936 | 16,934,711 | 9.2 |
36 | Hudson City Bancorp Inc. Paramus, N.J. | thrift | 17,492,996 | 14,792,656 | 18.3 |
37 | Peoples United Financial Inc. Bridgeport, Conn. | thrift | 14,683,283 | 8,810,177 | 66.7 |
38 | Deutsche Bank Frankfurt | foreign | 14,628,000 | 11,920,000 | 22.7 |
39 | BOK Financial Corp. Tulsa | bank | 14,617,429 | 13,003,204 | 12.4 |
40 | New York Community Bancorp Inc. Westbury | bank | 14,450,805 | 13,759,990 | 5.0 |
41 | Associated Banc-Corp Green Bay, Wis. | bank | 14,245,667 | 14,158,369 | 0.6 |
42 | First Horizon National Corp. Memphis | bank | 13,779,072 | 18,634,234 | -26.1 |
43 | First Citizens Bancshares Inc. Raleigh | bank | 13,372,468 | 12,980,447 | 3.0 |
44 | Astoria Financial Corp. Lake Success, N.Y. | thrift | 13,360,702 | 13,476,131 | -0.9 |
45 | First BanCorp. San Juan, Puerto Rico | bank | 12,819,832 | 11,535,148 | 11.1 |
46 | Commerce Bancshares Inc. Kansas City, Mo. | bank | 12,315,129 | 11,954,612 | 3.0 |
47 | AmTrust Financial Corp. Cleveland | thrift | 12,208,133 | 13,266,266 | -8.0 |
48 | City National Corp. Beverly Hills | bank | 12,171,880 | 12,189,485 | -0.1 |
49 | FBOP Corp. Oak Park, Ill. | bank | 11,884,797 | 11,575,243 | 2.7 |
50 | Webster Financial Corp. Waterbury, Conn. | bank | 11,834,799 | 12,555,785 | -5.7 |
51 | B.F. Saul Co. Chevy Chase, Md. | thrift | 11,566,066 | 11,112,044 | 4.1 |
52 | W Holding Co. Inc. Mayaguez, Puerto Rico | bank | 10,927,999 | 10,222,370 | 6.9 |
53 | Cullen/Frost Bankers Inc. San Antonio | bank | 10,718,437 | 10,218,140 | 4.9 |
54 | Lehman Brothers Holdings Inc. New York | thrift | 10,562,487 | 18,703,786 | -43.5 |
55 | New York Private Bank and Trust Corp. | bank | 10,183,755 | 12,829,307 | -20.6 |
56 | South Financial Group Inc. Greenville, S.C. | bank | 10,092,534 | 9,503,588 | 6.2 |
57 | Fulton Financial Corp. Lancaster, Pa. | bank | 9,916,555 | 10,291,186 | -3.6 |
58 | TCF Financial Corp. Wayzata, Minn. | bank | 9,893,306 | 9,838,029 | 0.6 |
59 | BancorpSouth Inc. Tupelo, Miss. | bank | 9,602,154 | 10,139,246 | -5.3 |
60 | Guaranty Financial Group Inc. Austin | thrift | 9,287,787 | 9,433,209 | -1.5 |
61 | Susquehanna Bancshares Inc. Lititz, Pa. | bank | 9,194,395 | 5,978,361 | 53.8 |
62 | Valley National Bancorp Wayne, N.J. | bank | 9,123,214 | 8,439,695 | 8.1 |
63 | Citizens Republic Bancorp Inc. Flint, Mich. | bank | 9,006,841 | 7,944,368 | 13.4 |
64 | First Banks Inc. Clayton, Mo. | bank | 8,889,957 | 8,623,207 | 3.1 |
65 | Raymond James Financial Inc. St. Petersburg, Fla. | thrift | 8,774,457 | 5,585,259 | 57.1 |
66 | Wilmington Trust Corp. Del. | bank | 8,751,106 | 7,538,152 | 16.1 |
67 | UCBH Holdings Inc. San Francisco | bank | 8,531,882 | 7,781,095 | 9.7 |
68 | Third Federal Savings & Loan Association Cleveland | thrift | 8,398,726 | 8,260,824 | 1.7 |
69 | BankUnited Financial Corp. Coral Gables, Fla. | thrift | 8,271,584 | 7,415,809 | 11.5 |
70 | Sterling Financial Corp. Spokane | bank | 8,097,836 | 7,784,859 | 4.0 |
71 | Arvest Bank Group Inc. Bentonville, Ark. | bank | 8,074,145 | 7,739,602 | 4.3 |
72 | Whitney Holding Corp. New Orleans | bank | 8,058,967 | 8,390,202 | -4.0 |
73 | FirstBank Holding Co. Lakewood, Colo. | bank | 7,925,755 | 7,550,819 | 5.0 |
74 | Wintrust Financial Corp. Lake Forest, Ill. | bank | 7,829,527 | 7,578,064 | 3.3 |
75 | Bank of Hawaii Corp. Honolulu | bank | 7,658,484 | 7,875,166 | -2.8 |
76 | East West Bancorp Inc. Pasadena, Calif. | bank | 7,549,815 | 7,489,431 | 0.8 |
77 | Flagstar Bancorp Inc. Troy, Mich. | thrift | 7,512,220 | 8,558,014 | -12.2 |
78 | PrivateBancorp Inc. Chicago | bank | 7,449,948 | 3,588,062 | 107.6 |
79 | FirstMerit Corp. Akron | bank | 7,432,781 | 7,414,217 | 0.3 |
80 | Midland Financial Co. Oklahoma City | thrift | 7,384,804 | 5,232,108 | 41.1 |
81 | Corus Bankshares Inc. Chicago | bank | 7,378,799 | 7,845,795 | -6.0 |
82 | Washington Federal Inc. Seattle | thrift | 7,201,451 | 6,030,720 | 19.4 |
83 | UMB Financial Corp. Kansas City, Mo. | bank | 7,081,148 | 5,921,045 | 19.6 |
84 | International Bancshares Corp. Laredo, Tex. | bank | 7,001,355 | 7,021,596 | -0.3 |
85 | Trustmark Corp. Jackson, Miss. | bank | 6,937,678 | 6,902,452 | 0.5 |
86 | Cathay General Bancorp Los Angeles | bank | 6,849,170 | 6,070,806 | 12.8 |
87 | United Community Banks Inc. Blairsville, Ga. | bank | 6,689,335 | 6,154,308 | 8.7 |
88 | Umpqua Holdings Corp. Portland, Ore. | bank | 6,501,078 | 6,524,828 | -0.4 |
89 | MB Financial Inc. Chicago | bank | 6,369,409 | 5,861,059 | 8.7 |
90 | National Penn Bancshares Inc. Boyertown, Pa. | bank | 6,220,643 | 3,927,823 | 58.4 |
91 | Central Banco. Inc. Jefferson City, Mo. | bank | 6,194,575 | 6,038,294 | 2.6 |
92 | F.N.B. Corp. Hermitage, Pa. | bank | 6,141,857 | 4,484,184 | 37.0 |
93 | Cam-Discount Ltd. Grand Cayman, Cayman Islands | foreign | 5,919,897 | 6,176,502 | -4.2 |
94 | First Niagara Financial Group Inc. Lockport, N.Y. | thrift | 5,897,381 | 5,787,162 | 1.9 |
95 | Apple Financial Holdings Inc. New York | bank | 5,862,484 | 6,212,202 | -5.6 |
96 | First Midwest Bancorp Inc. Itasca, Ill. | bank | 5,665,006 | 5,836,671 | -2.9 |
97 | MetLife Inc. New York | bank | 5,657,951 | 4,501,703 | 25.7 |
98 | Banco Santander SA Boadilla del Monte, Spain | foreign | 5,598,116 | 6,077,526 | -7.9 |
99 | United Bankshares Inc. Charleston, W.Va. | bank | 5,504,488 | 5,346,237 | 3.0 |
100 | SVB Financial Group Santa Clara, Calif. | bank | 5,436,471 | 3,975,542 | 36.8 |
101 | Hancock Holding Co. Gulfport, Miss. | bank | 5,423,642 | 5,009,731 | 8.3 |
102 | Old National Bancorp Evansville, Ind. | bank | 5,346,566 | 5,874,650 | -9.0 |
103 | First Citizens Bancorp. Inc. Columbia, S.C. | bank | 5,283,691 | 4,948,278 | 6.8 |
104 | Northwest Bancorp Warren, Pa. | thrift | 5,213,618 | 5,715,237 | -8.8 |
105 | Otto Bremer Foundation St. Paul | bank | 5,182,155 | 5,143,143 | 0.8 |
106 | Prosperity Bancshares Inc. Houston | bank | 5,113,664 | 4,798,000 | 6.6 |
107 | Eastern Bank Corp. Boston | bank | 5,084,953 | 4,784,493 | 6.3 |
108 | First Interstate BancSystem Inc. Billings, Mont. | bank | 5,035,344 | 4,005,310 | 25.7 |
109 | Pacific Capital Bancorp Santa Barbara, Calif. | bank | 4,941,304 | 4,848,647 | 1.9 |
110 | Park National Corp. Newark, Ohio | bank | 4,774,509 | 4,535,172 | 5.3 |
111 | Boston Private Financial Holdings Inc. | bank | 4,626,465 | 4,313,240 | 7.3 |
112 | Provident Bankshares Corp. Baltimore | bank | 4,597,243 | 4,207,487 | 9.3 |
113 | Bank Leumi Le-Israel BM Tel Aviv | foreign | 4,577,333 | 4,714,652 | -2.9 |
114 | EverBank Financial Corp. Jacksonville, Fla. | thrift | 4,513,172 | 3,535,131 | 27.7 |
115 | Dickinson Financial Corp. II Kansas City, Mo. | bank | 4,453,629 | 4,042,062 | 10.2 |
116 | NewAlliance Bancshares Inc. New Haven | bank | 4,427,186 | 4,323,780 | 2.4 |
117 | Johnson Financial Group Inc. Racine, Wis. | bank | 4,411,593 | 3,664,310 | 20.4 |
118 | FirstFed Financial Corp. Los Angeles | thrift | 4,349,442 | 4,489,955 | -3.1 |
119 | R&G Financial Corp. Hato Rey, Puerto Rico | bank | 4,335,680 | 6,278,273 | -30.9 |
120 | Rabobank Nederland Utrecht, Netherlands | foreign | 4,306,234 | 4,919,217 | -12.5 |
121 | Doral GP Ltd. San Juan, Puerto Rico | bank | 4,301,797 | 4,095,718 | 5.0 |
122 | Capitol Bancorp Ltd. Lansing, Mich. | bank | 4,283,561 | 3,673,950 | 16.6 |
123 | Mercantil Servicios Financieros Caracas | foreign | 4,273,450 | 4,039,125 | 5.8 |
124 | First Commonwealth Financial Corp. Indiana, Pa. | bank | 4,265,783 | 4,335,322 | -1.6 |
125 | Pinnacle Bancorp Inc. Central City, Neb. | bank | 4,181,752 | 3,752,219 | 11.5 |
126 | Provident Financial Services Inc. Jersey City | bank | 4,155,525 | 4,291,884 | -3.2 |
127 | Capitol Federal Savings Bank Topeka, Kan. | thrift | 4,104,327 | 4,110,010 | -0.1 |
128 | Investors Bancorp Short Hills, N.J. | bank | 4,025,809 | 3,747,387 | 7.4 |
129 | NBT Bancorp Inc. Norwich, N.Y. | bank | 3,990,794 | 3,950,065 | 1.0 |
130 | Iberiabank Corp. Lafayette, La. | bank | 3,935,147 | 3,449,397 | 14.1 |
131 | BFC Financial Corp. Fort Lauderdale, Fla. | thrift | 3,885,017 | 3,983,687 | -2.5 |
132 | Amcore Financial Inc. Rockford, Ill. | bank | 3,827,527 | 4,145,609 | -7.7 |
133 | Banner Corp. Walla Walla, Wash. | bank | 3,790,866 | 3,597,899 | 5.4 |
134 | Ocean Bankshares Inc. Miami | bank | 3,789,405 | 4,956,869 | -23.6 |
135 | Central Pacific Financial Corp. Honolulu | bank | 3,777,072 | 3,942,259 | -4.2 |
136 | Sterling Bancshares Inc. Houston | bank | 3,580,046 | 3,665,424 | -2.3 |
137 | WesBanco Inc. Wheeling, W.Va. | bank | 3,521,446 | 2,960,287 | 19.0 |
138 | Western Alliance Bancorp. Las Vegas | bank | 3,509,005 | 3,792,662 | -7.5 |
139 | Frontier Financial Corp. Everett, Wash. | bank | 3,404,071 | 2,817,432 | 20.8 |
140 | Texas Capital Bancshares Inc. Dallas | bank | 3,389,173 | 3,295,979 | 2.8 |
141 | First National Bank Group Inc. Edinburg, Tex. | bank | 3,383,729 | 3,090,634 | 9.5 |
142 | BancFirst Corp. Oklahoma City | bank | 3,361,233 | 3,119,774 | 7.7 |
143 | Anchor BanCorp Wisconsin Inc. Madison | thrift | 3,356,654 | 3,177,262 | 5.7 |
144 | 1st Source Corp. South Bend, Ind. | bank | 3,350,412 | 3,415,169 | -1.9 |
145 | First Busey Corp. Urbana, Ill. | bank | 3,298,371 | 3,367,808 | -2.1 |
146 | Pinnacle Financial Partners Inc. Nashville | bank | 3,295,163 | 1,826,884 | 80.4 |
147 | Community Bank System Inc. De Witt, N.Y. | bank | 3,226,393 | 3,304,605 | -2.4 |
148 | Taylor Capital Group Inc. Rosemont, Ill. | bank | 3,221,581 | 2,591,638 | 24.3 |
149 | CVB Financial Corp. Ontario, Calif. | bank | 3,195,541 | 3,435,086 | -7.0 |
150 | Banco Bilbao Vizcaya Argentaria SA Spain | foreign | 3,195,252 | 2,977,756 | 7.3 |
Worldwide deposits for U.S. companies. U.S. deposits for foreign holding companies. Data for top-tier bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by subsidiaries.
Source: SNL Financial, Charlottesville, Va.
© 2009 American Banker