Bank and Thrift Holding Companies with the Most Deposits

May 21, 2009, 10:08 a.m. EDT 1 Min Read

View Table

Printer Friendly Version

Bank and Thrift Holding Companies with the Most DepositsOn Dec. 31, 2008. Dollars in thousands Published May 21, 2009
Rank		Type of holding company	Deposits		Change
Rank		Type of holding company	Dec. 31	Year earlier	Change
1	JPMorgan Chase & Co. New York	bank	$1,009,277,000	$740,728,000	36.3%
2	Bank of America Corp. Charlotte	bank	884,286,283	806,344,786	9.7
3	Wells Fargo & Co. San Francisco	bank	785,048,000	347,396,000	126.0
4	Citigroup Inc. New York	bank	774,185,000	826,230,000	-6.3
5	PNC Financial Services Group Inc. Pittsburgh	bank	192,912,048	82,753,882	133.1
6	HSBC Holdings PLC London	foreign	160,558,552	165,098,532	-2.7
7	Bank of New York Mellon Corp.	bank	159,738,000	118,232,000	35.1
8	U.S. Bancorp Minneapolis	bank	159,350,000	131,445,000	21.2
9	SunTrust Banks Inc. Atlanta	bank	113,328,384	117,842,650	-3.8
10	State Street Corp. Boston	bank	112,224,714	95,791,615	17.2
11	Capital One Financial Corp. McLean, Va.	bank	108,620,789	82,991,117	30.9
12	BB&T Corp. Winston-Salem, N.C.	bank	98,655,439	86,765,549	13.7
13	Toronto-Dominion Bank	foreign	95,629,398	43,755,967	118.6
14	Royal Bank of Scotland Group PLC Edinburgh	foreign	94,823,687	102,444,609	-7.4
15	Regions Financial Corp. Birmingham, Ala.	bank	90,912,604	94,783,025	-4.1
16	Fifth Third Bancorp Cincinnati	bank	78,883,577	75,618,598	4.3
17	ING Group NV Amsterdam	thrift	71,769,528	60,557,448	18.5
18	KeyCorp Cleveland	bank	65,305,726	63,311,632	3.1
19	Northern Trust Corp. Chicago	bank	62,406,362	51,213,108	21.9
20	Bank of Montreal Toronto	foreign	53,649,858	29,741,302	80.4
21	BNP Paribas Group Paris	foreign	46,547,364	46,987,793	-0.9
22	Mitsubishi UFJ Financial Group Inc. Tokyo	foreign	46,051,748	42,778,660	7.7
23	Allied Irish Banks PLC Dublin	foreign	42,581,263	41,266,188	3.2
24	Comerica Inc. Dallas	bank	42,150,064	44,463,843	-5.2
25	Zions Bancorp. Salt Lake City	bank	41,319,330	36,927,313	11.9
26	Marshall & Ilsley Corp. Milwaukee	bank	41,112,814	35,171,551	16.9
27	Banco Bilbao Vizcaya Argentaria SA Spain	foreign	38,799,998	35,401,996	9.6
28	Huntington Bancshares Inc. Columbus, Ohio	bank	38,014,217	37,784,109	0.6
29	E-Trade Financial Corp. New York	thrift	29,877,642	32,091,864	-6.9
30	Synovus Financial Corp. Columbus, Ga.	bank	28,617,179	24,959,816	14.7
31	Popular Inc. Hato Rey, Puerto Rico	bank	27,551,000	28,335,000	-2.8
32	Charles Schwab Corp. San Francisco	thrift	23,857,150	13,838,841	72.4
33	Royal Bank of Canada Toronto	foreign	21,132,869	16,471,204	28.3
34	Colonial BancGroup Inc. Montgomery, Ala.	bank	18,673,285	18,544,195	0.7
35	Hudson City Bancorp Inc. Paramus, N.J.	thrift	18,669,806	15,293,868	22.1
36	Deutsche Bank Frankfurt	foreign	17,065,000	11,916,000	43.2
37	Peoples United Financial Inc. Bridgeport, Conn.	thrift	15,577,481	8,891,964	75.2
38	Associated Banc-Corp Green Bay, Wis.	bank	15,154,796	13,973,913	8.5
39	BOK Financial Corp. Tulsa	bank	14,994,511	13,516,485	10.9
40	New York Community Bancorp Inc. Westbury	bank	14,626,066	13,317,741	9.8
41	First Horizon National Corp. Memphis	bank	14,238,928	17,034,023	-16.4
42	First Citizens Bancshares Inc. Raleigh	bank	13,713,763	12,928,544	6.1
43	Astoria Financial Corp. Lake Success, N.Y.	thrift	13,667,196	13,192,033	3.6
44	First BanCorp. San Juan, Puerto Rico	bank	13,057,430	11,034,520	18.3
45	Commerce Bancshares Inc. Kansas City, Mo.	bank	12,898,773	12,544,399	2.8
46	City National Corp. Beverly Hills	bank	12,655,383	11,827,101	7.0
47	Webster Financial Corp. Waterbury, Conn.	bank	11,888,014	12,356,265	-3.8
48	FBOP Corp. Oak Park, Ill.	bank	11,841,585	11,663,053	1.5
49	Cullen/Frost Bankers Inc. San Antonio	bank	11,627,867	10,671,892	9.0
50	Guaranty Financial Group Inc. Austin	thrift	11,580,773	9,435,732	22.7
51	AmTrust Financial Corp. Cleveland	thrift	11,363,867	12,438,403	-8.6
52	New York Private Bank and Trust Corp.	bank	11,270,175	12,590,369	-10.5
53	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	10,907,568	10,376,425	5.1
54	Fulton Financial Corp. Lancaster, Pa.	bank	10,551,916	10,105,445	4.4
55	TCF Financial Corp. Wayzata, Minn.	bank	10,294,893	9,663,190	6.5
56	Lehman Brothers Holdings Inc. New York	thrift	10,169,426	16,676,166	-39.0
57	BancorpSouth Inc. Tupelo, Miss.	bank	9,634,688	10,006,308	-3.7
58	Valley National Bancorp Wayne, N.J.	bank	9,524,925	8,091,004	17.7
59	South Financial Group Inc. Greenville, S.C.	bank	9,449,836	9,789,263	-3.5
60	Whitney Holding Corp. New Orleans	bank	9,265,856	8,586,372	7.9
61	Susquehanna Bancshares Inc. Lititz, Pa.	bank	9,067,340	8,945,119	1.4
62	Citizens Republic Bancorp Inc. Flint, Mich.	bank	9,055,086	8,302,677	9.1
63	UCBH Holdings Inc. San Francisco	bank	8,972,000	7,782,528	15.3
64	Raymond James Financial Inc. St. Petersburg, Fla.	thrift	8,792,982	6,208,862	41.6
65	First Banks Inc. Clayton, Mo.	bank	8,741,943	9,149,890	-4.5
66	Wilmington Trust Corp. Del.	bank	8,663,405	7,924,052	9.3
67	BankUnited Financial Corp. Coral Gables, Fla.	thrift	8,608,903	7,314,842	17.7
68	Third Federal Savings and Loan MHC Cleveland	thrift	8,482,865	8,433,213	0.6
69	Wintrust Financial Corp. Lake Forest, Ill.	bank	8,376,750	7,471,441	12.1
70	Sterling Financial Corp. Spokane	bank	8,369,550	7,691,531	8.8
71	Bank of Hawaii Corp. Honolulu	bank	8,292,099	7,942,373	4.4
72	Arvest Bank Group Inc. Bentonville, Ark.	bank	8,230,235	8,129,349	1.2
73	East West Bancorp Inc. Pasadena, Calif.	bank	8,150,185	7,288,920	11.8
74	FirstBank Holding Co. Lakewood, Colo.	bank	8,108,513	7,690,000	5.4
75	PrivateBancorp Inc. Chicago	bank	7,996,456	3,761,138	112.6
76	Flagstar Bancorp Inc. Troy, Mich.	thrift	7,908,959	8,284,064	-4.5
77	UMB Financial Corp. Kansas City, Mo.	bank	7,725,326	6,550,802	17.9
78	Midland Financial Co. Oklahoma City	thrift	7,637,943	6,123,005	24.7
79	FirstMerit Corp. Akron	bank	7,598,883	7,338,674	3.5
80	Corus Bankshares Inc. Chicago	bank	7,592,460	7,619,683	-0.4
81	SVB Financial Group Santa Clara, Calif.	bank	7,525,700	4,614,393	63.1
82	Prosperity Bancshares Inc. Houston	bank	7,330,028	4,975,329	47.3
83	Washington Federal Inc. Seattle	thrift	7,292,761	6,078,027	20.0
84	United Community Banks Inc. Blairsville, Ga.	bank	7,003,624	6,075,951	15.3
85	MetLife Inc. New York	bank	6,883,806	4,533,880	51.8
86	International Bancshares Corp. Laredo, Texas	bank	6,858,785	7,157,606	-4.2
87	Cathay General Bancorp El Monte, Calif.	bank	6,836,737	6,278,367	8.9
88	Trustmark Corp. Jackson, Miss.	bank	6,823,870	6,869,272	-0.7
89	Central Bancompany Inc. Jefferson City, Mo.	bank	6,791,718	6,150,246	10.4
90	Umpqua Holdings Corp. Portland, Ore.	bank	6,596,037	6,602,519	-0.1
91	Pacific Capital Bancorp Santa Barbara, Calif.	bank	6,589,976	4,963,812	32.8
92	MB Financial Inc. Chicago	bank	6,495,571	5,513,783	17.8
93	National Penn Bancshares Inc. Boyertown, Pa.	bank	6,389,886	3,946,163	61.9
94	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	6,205,318	6,241,821	-0.6
95	Apple Financial Holdings Inc. New York	bank	6,092,944	6,623,079	-8.0
96	F.N.B. Corp. Hermitage, Pa.	bank	6,054,623	4,397,684	37.7
97	First Niagara Financial Group Inc. Lockport, N.Y.	thrift	6,051,188	5,593,975	8.2
98	Hancock Holding Co. Gulfport, Miss.	bank	5,933,042	5,012,504	18.4
99	First Citizens Bancorp. Inc. Columbia, S.C.	bank	5,795,940	5,017,153	15.5
100	United Bankshares Inc. Charleston, W.Va.	bank	5,647,983	5,349,779	5.6
101	First Midwest Bancorp Inc. Itasca, Ill.	bank	5,588,848	5,784,334	-3.4
102	Old National Bancorp Evansville, Ind.	bank	5,423,251	5,665,055	-4.3
103	Otto Bremer Foundation St. Paul	bank	5,404,462	5,295,458	2.1
104	First Interstate BancSystem Inc. Billings, Mont.	bank	5,174,260	3,999,400	29.4
105	Northwest Bancorp MHC Warren, Pa.	thrift	5,120,891	5,615,875	-8.8
106	Eastern Bank Corp. Boston	bank	5,100,039	4,695,168	8.6
107	Banco Santander SA Boadilla del Monte, Spain	foreign	5,022,127	5,161,166	-2.7
108	EverBank Financial Corp. Jacksonville, Fla.	thrift	5,019,648	3,902,423	28.6
109	Dickinson Financial Corp. II Kansas City, Mo.	bank	4,983,490	4,432,668	12.4
110	Boston Private Financial Holdings Inc.	bank	4,923,339	4,379,950	12.4
111	FirstFed Financial Corp. Los Angeles	thrift	4,914,452	4,172,962	17.8
112	Bank Leumi Le-Israel BM Tel Aviv	foreign	4,816,085	4,852,909	-0.8
113	Rabobank Nederland Utrecht, Netherlands	foreign	4,791,854	4,816,611	-0.5
114	Park National Corp. Newark, Ohio	bank	4,761,750	4,439,239	7.3
115	Provident Bankshares Corp. Baltimore	bank	4,753,810	4,181,274	13.7
116	Capitol Bancorp Ltd. Lansing, Mich.	bank	4,497,612	3,844,745	17.0
117	NewAlliance Bancshares Inc. New Haven	bank	4,466,328	4,397,662	1.6
118	Johnson Financial Group Inc. Racine, Wis.	bank	4,433,215	3,804,898	16.5
119	R&G Financial Corp. Hato Rey, Puerto Rico	bank	4,430,855	4,447,132	-0.4
120	Doral GP Ltd. San Juan, Puerto Rico	bank	4,402,772	4,264,456	3.2
121	Mercantil Servicios Financieros Caracas	foreign	4,359,691	3,980,697	9.5
122	First Commonwealth Financial Corp. Indiana, Pa.	bank	4,282,086	4,349,295	-1.5
123	Pinnacle Bancorp Inc. Central City, Neb.	bank	4,266,027	3,818,160	11.7
124	Investors Bancorp MHC Short Hills, N.J.	bank	4,255,462	3,812,297	11.6
125	Provident Financial Services Inc. Jersey City	bank	4,246,406	4,242,895	0.1
126	Ocean Bankshares Inc. Miami	bank	4,171,413	4,830,928	-13.7
127	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	4,012,612	4,126,190	-2.8
128	Iberiabank Corp. Lafayette, La.	bank	3,995,816	3,484,828	14.7
129	SNBNY Holdings Ltd. Gibraltar	bank	3,988,692	3,569,640	11.7
130	Harleysville National Corp. Pa.	bank	3,938,432	2,985,058	31.9
131	BFC Financial Corp. Fort Lauderdale, Fla.	thrift	3,933,646	3,963,495	-0.8
132	Amcore Financial Inc. Rockford, Ill.	bank	3,928,742	4,010,975	-2.1
133	NBT Bancorp Inc. Norwich, N.Y.	bank	3,923,258	3,872,093	1.3
134	Central Pacific Financial Corp. Honolulu	bank	3,910,602	4,002,719	-2.3
135	Sterling Bancshares Inc. Houston	bank	3,824,839	3,680,456	3.9
136	Banner Corp. Walla Walla, Wash.	bank	3,778,849	3,620,593	4.4
137	First Merchants Corp. Muncie, Ind.	bank	3,718,811	2,844,121	30.8
138	Community Bank System Inc. De Witt, N.Y.	bank	3,700,812	3,228,464	14.6
139	Western Alliance Bancorp. Las Vegas	bank	3,652,135	3,546,922	3.0
140	Pinnacle Financial Partners Inc. Nashville	bank	3,533,247	2,925,319	20.8
141	1st Source Corp. South Bend, Ind.	bank	3,514,542	3,469,663	1.3
142	CVB Financial Corp. Ontario, Calif.	bank	3,513,529	3,364,348	4.4
143	First Busey Corp. Urbana, Ill.	bank	3,506,693	3,207,198	9.3
144	WesBanco Inc. Wheeling, W.Va.	bank	3,503,916	3,908,073	-10.3
145	Eggemeyer Advisory Corp. San Diego	bank	3,476,898	3,251,734	6.9
146	Anchor BanCorp Wisconsin Inc. Madison	thrift	3,459,476	3,143,220	10.1
147	Scottrade Financial Services Inc. Des Peres, Mo.	thrift	3,378,023	NA	NA
148	BancFirst Corp. Oklahoma City	bank	3,377,608	3,288,504	2.7
149	Texas Capital Bancshares Inc. Dallas	bank	3,333,319	3,066,383	8.7
150	Frontier Financial Corp. Everett, Wash.	bank	3,275,191	2,943,270	11.3

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. Figures for prior periods are not adjusted for mergers and acquisitions. Rankings include only companies current as of May 1, 2009.
Source:

SNL Financial