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Banks, thrifts and holding companies

Bank and Thrift Holding Companies with the Most Deposits (Corrected)

May 13, 2005, 10:08 a.m. EDT 1 Min Read
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Bank and Thrift Holding Companies with the Most Deposits (Corrected)

Bank and Thrift Holding Companies with the Most Deposits (Corrected)
Yearend totals. Dollars in thousands*
Published May 13, 2005
    Type of
holding company		 2004 2003 2002 2001 2000
1 Bank of America Corp. Charlotte bank $620,275,790 $414,181,105 $386,458,000 $373,495,000 $364,244,000
2 Citigroup Inc. New York bank 562,081,000 474,015,000 430,895,000 374,525,000 300,722,000
3 JPMorgan Chase & Co. New York bank 521,456,000 326,492,000 304,753,000 293,650,000 279,365,000
4 Wachovia Corp. Charlotte bank 296,649,000 224,451,000 192,602,000 188,337,000 143,776,000
5 Wells Fargo & Co. San Francisco bank 274,858,000 247,527,000 216,916,000 187,266,000 169,908,000
6 Washington Mutual Inc. Seattle thrift 141,334,091 119,590,576 131,222,677 109,727,161 100,722,873
7 U.S. Bancorp Minneapolis bank 120,741,000 119,052,000 115,534,000 105,219,000 53,257,000
8 SunTrust Banks Inc. Atlanta bank 103,361,251 81,189,519 79,706,628 67,536,422 69,533,337
9 Royal Bank of Scotland Group Edinburgh foreign 93,847,367 57,905,120 NA NA NA
10 National City Corp. Cleveland bank 85,954,607 63,930,030 65,118,768 63,129,932 55,256,422
11 HSBC Holdings PLC London foreign 81,279,051 64,546,557 60,164,586 58,220,243 56,895,932
12 BB&T Corp. Winston-Salem, N.C. bank 67,699,337 59,349,785 51,280,016 44,733,275 38,014,501
13 Bank of New York Co. Inc. bank 63,781,596 56,407,686 55,386,576 55,711,190 56,376,046
14 Regions Financial Corp Birmingham, Ala. bank 58,894,158 56,120,499 NA NA NA
15 Fifth Third Bancorp Cincinnati bank 58,226,339 57,081,988 52,214,109 45,714,895 30,948,780
16 ABN Amro Amsterdam foreign 58,025,225 56,956,443 55,569,654 NA NA
17 KeyCorp Cleveland bank 57,851,069 50,857,853 49,333,238 44,775,781 48,973,557
18 State Street Corp. Boston bank 55,128,740 47,515,426 45,467,607 38,559,067 37,936,702
19 PNC Financial Services Group Pittsburgh bank 53,287,572 45,266,210 45,013,527 47,307,868 47,673,475
20 Golden West Financial Corp. Oakland, Calif. thrift 52,997,571 46,835,165 41,105,761 34,535,427 30,074,017
21 Mitsubishi Tokyo Financial Group foreign 43,498,907 38,900,672 36,115,514 NA NA
22 Comerica Inc. Detroit bank 41,451,150 41,703,323 41,783,001 37,570,379 27,174,678
23 M&T Bank Corp. Buffalo bank 35,586,440 33,194,950 11,689,532 13,340,967 12,871,377
24 AmSouth Bancorp. Birmingham, Ala. bank 34,425,082 30,491,596 27,376,619 26,198,763 26,489,260
25 North Fork Bancorp. Melville, N.Y. bank 34,362,338 15,035,296 13,111,009 11,236,966 9,034,807
26 BNP Paribas Paris foreign 32,757,053 26,463,405 24,615,503 8,712,823 7,479,843
27 Sovereign Bancorp Inc. Wyomissing, Pa. thrift 31,812,196 26,388,377 25,867,612 23,557,597 24,732,538
28 MBNA Corp. Wilmington, Del. bank 31,239,504 31,861,396 30,636,883 27,104,596 24,529,635
29 Northern Trust Corp. Chicago bank 31,057,689 26,269,995 26,062,154 25,019,276 22,827,910
30 ING USA Holding Corp.** Wilmington, Del. thrift 28,801,040 16,176,597 NA NA NA
31 Commerce Bancorp Inc. Cherry Hill, N.J. bank 27,772,628 20,776,603 14,681,052 10,198,486 7,395,309
32 Marshall & Ilsley Corp. Milwaukee bank 26,456,801 22,251,719 20,376,998 16,492,970 19,248,627
33 Capital One Financial Corp. McLean, Va. bank 25,686,957 NA NA NA NA
34 Bank of Montreal foreign 25,528,159 23,818,150 20,216,083 19,508,094 20,437,410
35 Mellon Financial Corp. Pittsburgh bank 23,668,858 20,843,432 22,656,331 21,881,427 36,889,998
36 Zions Bancorp. Salt Lake City bank 23,293,340 20,896,521 20,131,849 17,841,591 15,068,092
37 Huntington Bancshares Inc. Columbus, Ohio bank 20,918,481 18,487,395 17,499,326 20,187,303 19,777,245
38 Popular Inc. San Juan Puerto Rico bank 20,593,000 18,098,000 17,615,000 16,371,000 14,805,000
39 Countrywide Financial Corp. Calabasas, Calif. bank 20,013,208 9,335,497 3,114,272 675,480 NA
40 First Horizon National Corp. Memphis bank 19,784,458 15,681,234 15,715,677 13,607,863 12,189,704
41 Banknorth Group Inc. Portland, Maine bank 19,246,394 17,925,588 15,695,120 14,248,037 12,113,903
42 Synovus Financial Corp. Columbus, Ga. bank 18,577,468 15,941,609 13,928,834 12,146,199 11,161,710
43 Hibernia Corp. New Orleans bank 17,378,946 14,159,519 13,481,022 12,953,112 12,692,732
44 Compass Bancshares Birmingham, Ala. bank 17,135,185 15,752,525 15,182,878 13,785,176 14,057,233
45 Deutsche Bank Frankfurt foreign 15,059,009 15,224,549 22,440,557 NA NA
46 UBS AG Zurich foreign 14,910,874 8,183,882 NA NA NA
47 USAA Bancorp Inc. San Antonio thrift 12,949,924 10,812,920 9,484,952 8,690,148 6,946,879
48 Associated Banc-Corp Green Bay, Wis. bank 12,786,240 9,792,843 9,124,853 8,612,611 9,291,646
49 E-Trade Financial Corp. New York thrift 12,425,593 12,625,796 NA NA NA
50 Astoria Financial Corp. Lake Success, N.Y. thrift 12,323,222 11,174,394 11,001,522 10,937,923 10,180,898
51 City National Corp. Beverly Hills bank 11,989,441 10,939,883 9,839,698 8,131,211 7,408,546
52 Colonial BancGroup Inc. Montgomery, Ala. bank 11,873,047 9,781,894 9,330,260 8,338,811 8,157,714
53 Hudson City MHC Paramus, N.J. thrift 11,500,140 NA 9,169,666 7,959,914 6,752,755
54 First Citizens Bancshares Raleigh bank 11,350,798 10,711,332 10,439,620 9,961,605 8,971,868
55 Charles Schwab Corp. San Francisco bank 11,117,742 8,308,051 5,230,718 5,448,269 4,209,415
56 Mercantile Bankshares Corp. Baltimore bank 10,799,199 10,262,553 8,260,940 7,447,372 6,796,541
57 Royal Bank of Canada Montreal foreign 10,737,173 9,834,741 8,383,198 7,661,876 7,927,084
58 Webster Financial Corp. Waterbury, Conn. bank 10,583,906 NA NA NA NA
59 New York Community Bancorp Inc. Westbury bank 10,548,487 10,460,989 5,302,157 5,450,601 3,322,434
60 Commerce Bancshares Inc. Kansas City, Mo. bank 10,452,853 10,223,745 9,945,177 10,045,538 9,149,957
61 Sky Financial Group Inc. Bowling Green, Ohio bank 10,355,931 8,514,852 7,615,420 6,542,177 5,891,932
62 FBOP Corp. Oak Park, Ill. bank 9,985,027 8,976,366 8,657,450 8,247,692 4,294,337
63 BOK Financial Corp. Tulsa bank 9,675,196 9,221,051 8,131,468 6,906,534 6,047,537
64 Downey Financial Corp. Newport Beach, Calif. thrift 9,535,379 8,081,831 8,901,862 8,609,500 8,042,418
65 Toronto-Dominion Bank foreign 9,327,476 6,121,043 5,444,419 NA NA
66 B.F. Saul Real Estate Investment Trust Chevy Chase, Md. thrift 9,219,709 8,339,916 7,711,355 7,523,745 7,137,388
67 BancorpSouth Inc. Tupelo, Miss. bank 9,063,253 8,605,017 8,553,956 7,864,722 7,490,307
68 Temple-Inland Financial Diboll, Tex. thrift 9,031,946 8,757,862 9,261,612 9,067,763 9,889,418
69 People’s Mutual Holdings Bridgeport, Conn. bank 8,888,797 8,743,184 8,455,748 8,016,581 7,789,672
70 Ohio Savings Financial Corp. Cleveland thrift 8,289,114 8,523,338 8,554,476 7,995,172 7,583,360
71 Cullen/Frost Bankers Inc. San Antonio bank 8,199,180 8,169,544 7,716,414 7,158,176 6,564,360
72 TCF Financial Corp. Wayzata, Minn. bank 8,086,749 7,726,969 7,830,902 7,199,501 6,988,796
73 First Bancorp San Juan, Puerto Rico bank 7,902,983 6,765,107 5,482,918 4,098,554 3,346,032
74 Fulton Financial Corp. Lancaster, Pa. bank 7,895,524 6,751,783 6,245,528 5,986,804 4,934,405
75 South Financial Group Greenville, S.C. bank 7,669,851 6,029,468 4,592,510 3,605,254 3,896,451
76 Bank of Hawaii Corp. Honolulu bank 7,564,737 7,332,965 6,922,009 6,673,856 9,093,344
77 Valley National Bancorp Wayne, N.J. bank 7,518,739 7,162,968 6,683,387 6,306,974 5,123,716
78 Flagstar Bancorp Inc. Bloomfield Hills, Mich. thrift 7,396,805 5,709,943 4,501,087 3,759,341 3,451,925
79 FirstMerit Corp. Akron bank 7,368,029 7,505,775 7,716,702 7,540,891 7,615,195
80 Third Federal Savings and Loan Cleveland thrift 7,176,783 7,078,475 6,839,088 6,365,614 5,516,579
81 First Banks Inc. St. Louis bank 7,151,657 5,962,248 6,172,765 5,683,968 5,012,415
82 State Farm Mutual Auto Insurance Bloomington, Ill. thrift 6,960,015 5,380,812 3,562,649 874,876 271,361
83 Wilmington Trust Corp. Wilmington, Del. bank 6,954,649 6,639,632 6,372,987 5,626,821 5,339,996
84 Whitney Holding Corp. New Orleans bank 6,615,118 6,161,588 5,826,740 5,951,740 4,961,109
85 International Bancshares Corp. Laredo, Tex. bank 6,571,104 4,435,699 4,239,900 4,332,834 3,744,596
86 Old National Bancorp Evansville, Ind. bank 6,416,977 6,493,781 6,441,673 6,616,440 6,583,905
87 Hudson United Bancorp Mahwah, N.J. bank 6,347,069 6,247,612 6,204,495 5,985,365 5,815,024
88 W Holding Co. Inc. Mayaguez, Puerto Rico bank 6,216,102 5,376,526 4,282,333 3,214,439 2,610,362
89 Commercial Federal Corp. Omaha thrift 6,195,919 6,213,699 6,029,679 6,139,703 7,592,178
90 FirstBank Holding Co. Lakewood, Colo. bank 6,171,366 5,981,716 5,451,094 5,017,229 4,479,111
91 Arvest Bank Group Inc. Bentonville, Ark. bank 6,057,397 5,804,679 4,150,451 4,040,671 3,748,404
92 MAF Bancorp Clarendon Hills, Ill. thrift 5,931,396 5,565,604 3,740,110 3,543,293 3,276,507
93 Southwest Bancorp of Texas Houston bank 5,626,366 4,403,239 3,912,056 3,429,526 3,103,661
94 Trustmark Corp. Jackson, Miss. bank 5,455,298 5,089,459 4,686,296 4,613,365 4,058,418
95 Investors Financial Services Boston bank 5,397,643 4,207,651 3,333,267 2,279,591 2,335,367
96 UMB Financial Corp. Kansas City, Mo. bank 5,383,704 5,635,687 5,846,947 6,375,511 5,935,204
97 Citizens Banking Corp. Flint, Mich. bank 5,299,760 5,442,267 5,936,913 5,965,126 6,244,141
98 Indymac Bancorp Inc. Pasadena, Calif. thrift 5,248,757 3,946,352 2,688,723 NA NA
99 UCBH Holdings Inc. San Francisco bank 5,215,862 4,483,521 4,006,813 2,466,152 2,064,019
100 Susquehanna Bancshares Inc. Lititz, Pa. bank 5,130,682 4,134,467 3,831,315 3,484,331 3,249,013
101 Chittenden Corp. Burlington, Vt. bank 5,125,841 4,987,676 4,140,415 3,690,118 3,296,228
102 Greater Bay Bancorp Palo Alto, Calif. bank 5,114,996 5,317,618 5,250,605 4,993,200 4,165,061
103 Wintrust Financial Corp. Lake Forest, Ill. bank 5,104,734 3,876,621 3,089,124 2,314,636 1,826,576
104 New York Private Bank and Trust Corp. New York bank 5,036,803 4,821,720 NA NA NA
105 Israel Discount Bank Ltd. Tel Aviv foreign 5,020,837 4,588,382 4,384,627 4,206,281 4,276,456
106 Central Bancompany Jefferson City, Mo. bank 4,925,195 4,581,460 4,545,750 4,432,541 4,216,962
107 First Midwest Bancorp Inc. Itasca, Ill. bank 4,910,774 4,828,013 4,180,583 4,195,614 4,252,842
108 Banco Santander SA Santander, Spain foreign 4,768,249 4,164,275 4,535,051 4,810,528 4,966,930
109 Texas Regional Bancshares McAllen bank 4,760,840 3,516,435 3,132,191 2,235,877 2,109,748
110 Washington Federal Inc. Seattle thrift 4,627,833 4,526,899 4,400,964 4,318,235 3,408,660
111 Cathay General Bancorp Los Angeles bank 4,595,137 4,428,080 2,314,643 2,122,348 1,876,447
112 East West Bancorp Inc. San Marino, Calif. bank 4,527,524 3,317,107 2,929,844 2,420,055 1,950,951
113 Pacific Capital Bancorp Santa Barbara, Calif. bank 4,512,290 3,854,717 3,516,077 3,365,575 3,102,819
114 Bank Leumi le-Israel BM Tel Aviv foreign 4,509,033 4,071,894 3,832,916 3,295,586 3,493,697
115 Hawaiian Electric Industries Honolulu thrift 4,319,469 4,041,534 3,814,163 3,687,803 3,591,480
116 United Bankshares Inc. Charleston, W.Va. bank 4,297,563 4,182,372 3,900,848 3,787,793 3,391,449
117 Capitol Federal Savings Bank MHC Topeka, Kan. thrift 4,279,281 4,271,474 4,402,088 4,459,227 4,071,253
118 R&G Financial Corp. Hato Rey, Puerto Rico bank 4,272,488 3,588,298 2,824,363 2,074,918 1,670,658
119 Silicon Valley Bancshares Santa Clara, Calif. bank 4,221,450 3,668,868 3,438,222 3,383,170 4,864,810
120 Corus Bankshares Inc. Chicago bank 4,100,152 2,846,402 2,059,773 2,121,456 2,107,630
121 Provident Financial Services Jersey City, N.J. bank 4,068,119 2,707,037 NA NA NA
122 Ocean Bankshares Inc. Miami bank 4,030,320 3,750,644 3,658,919 3,531,405 3,055,598
123 MB Financial Inc. Chicago bank 3,962,012 3,432,035 3,019,565 2,821,726 1,570,130
124 Alabama National Bancorp. Birmingham bank 3,934,723 2,753,749 2,330,395 2,066,759 1,703,949
125 Sterling Financial Corp. Spokane thrift 3,866,129 2,470,941 2,029,070 1,869,906 1,743,296
126 First Citizens Bancorp Inc. Columbia, S.C. bank 3,848,373 3,714,222 3,276,008 3,014,954 2,555,229
127 Eastern Bank Corp. Boston bank 3,847,835 3,431,774 3,541,277 3,163,755 2,742,413
128 First Commonwealth Financial Corp. Indiana, Pa. bank 3,845,900 3,290,036 3,045,662 3,095,653 3,071,973
129 First National Bankshares of Florida Naples bank 3,843,754 2,725,084 NA NA NA
130 Hancock Holding Co. Gulfport, Miss. bank 3,801,257 3,447,847 3,301,500 3,039,734 2,507,118
131 Umpqua Holdings Corp. Portland, Ore. bank 3,800,199 2,379,789 2,107,299 1,207,750 682,321
132 Riggs National Corp. Washington bank 3,800,101 4,288,342 5,240,792 4,524,039 4,078,097
133 FirstFed Financial Corp. Santa Monica, Calif. thrift 3,786,550 2,558,321 2,547,050 2,555,359 2,282,460
134 BankUnited Financial Corp. Coral Gables, Fla. thrift 3,785,577 3,295,870 3,105,556 2,889,889 2,607,840
135 Provident Bankshares Corp. Baltimore bank 3,785,392 3,080,278 3,191,422 3,357,930 3,956,634
136 Amcore Financial Inc. Rockford, Ill. bank 3,753,102 3,380,905 3,306,757 2,902,598 3,143,561
137 Newalliance Bancshares Inc. New Haven bank 3,723,817 NA NA NA NA
138 Park National Corp. Newark, Ohio bank 3,689,861 3,414,249 3,495,135 3,314,203 2,415,575
139 United Community Banks Inc. Blairsville, Ga. bank 3,680,516 2,857,449 2,385,239 2,122,441 1,995,909
140 Doral Financial Corp. San Juan, Puerto Rico bank 3,643,080 2,971,272 2,217,211 1,669,909 1,303,525
141 FNB Corp. Hermitage, Pa. bank 3,598,087 6,159,499 5,426,158 3,292,392 NA
142 Westamerica Bancorp. San Rafael, Calif. bank 3,586,409 3,466,670 3,297,103 3,238,393 3,248,619
143 BFC Financial Corp. Coral Gables, Fla. thrift 3,458,014 3,058,757 2,919,713 NA NA
144 Irwin Financial Corp. Columbus, Ind. bank 3,395,281 2,899,685 2,692,460 2,306,857 1,441,182
145 First Niagara Financial Group Lockport, N.Y. thrift 3,333,037 2,353,937 NA NA NA
146 Central Pacific Financial Honolulu bank 3,329,792 1,753,284 1,641,101 1,450,928 1,363,066
147 SNBNY Holdings Limited Marina Bay, Virgin Islands foreign 3,324,743 3,058,093 3,215,547 2,868,466 2,784,189
148 First Interstate BancSystem Billings, Mont. bank 3,321,685 3,156,721 2,912,259 2,710,484 2,369,302
149 Investors Bancorp MHC Short Hills, N.J. bank 3,293,456 3,234,086 3,114,061 2,657,225 2,098,311
150 National Penn Bancshares Boyertown, Pa. bank 3,143,193 2,435,296 2,112,641 2,076,795 1,814,254


*For U.S. companies, U.S. and foreign deposits. For foreign companies, U.S. deposits. Data is merger adjusted. Data for bank holding companies based on Y-9C filings; data for thrift holding companies based on filings by their subsidiaries.
**U.S. deposits for this unit of the Dutch ING Group NV.
Source: Highline Banking Data Services (877-305-6657)
© 2005 American Banker

Banks, thrifts and holding companies