Bank Holding Companies with the Most Assets

November 16, 2009, 2:44 p.m. EST 1 Min Read

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Bank Holding Companies with the Most AssetsOn June 30, 2009. Dollars in thousands Published November 17, 2009
Rank		Type of institution	Assets		Change
Rank		Type of institution	June 30	Year earlier	Change
1	Bank of America Corp. Charlotte	bank	$2,256,059,674	$1,723,269,816	30.9%
2	JPMorgan Chase & Co. New York	bank	2,026,642,000	1,775,670,000	14.1
3	Citigroup Inc. New York	bank	1,848,533,000	2,100,385,000	-12.0
4	Wells Fargo & Co. San Francisco	bank	1,284,176,000	609,074,000	110.8
5	Goldman Sachs Group Inc. New York	bank	890,137,000	NA	NA
6	Morgan Stanley New York	bank	676,957,000	NA	NA
7	MetLife Inc. New York	bank	509,457,014	555,786,932	-8.3
8	HSBC Holdings PLC London	foreign	383,820,898	461,156,160	-16.8
9	Deutsche Bank Frankfurt	foreign	366,350,000	659,772,000	-44.5
10	Barclays PLC London	foreign	323,685,026	325,617,617	-0.6
11	PNC Financial Services Group Inc. Pittsburgh	bank	279,788,303	142,791,491	95.9
12	U.S. Bancorp Minneapolis	bank	265,560,000	246,538,000	7.7
13	Bank of New York Mellon Corp.	bank	203,246,000	201,344,000	0.9
14	GMAC Inc. Detroit	bank	181,250,000	NA	NA
15	SunTrust Banks Inc. Atlanta	bank	176,854,034	177,232,727	-0.2
16	Capital One Financial Corp. McLean, Va.	bank	171,911,307	151,114,271	13.8
17	UK Financial Investment Ltd. London	foreign	153,304,291	161,970,093	-5.4
18	State Street Corp. Boston	bank	152,921,189	146,517,251	4.4
19	BB&T Corp. Winston-Salem, N.C.	bank	152,398,410	136,465,302	11.7
20	Regions Financial Corp. Birmingham, Ala.	bank	142,824,610	144,438,176	-1.1
21	Toronto-Dominion Bank	foreign	131,355,762	116,844,963	12.4
22	Fifth Third Bancorp Cincinnati	bank	115,983,653	114,974,981	0.9
23	American Express Co. New York	bank	115,975,155	NA	NA
24	KeyCorp Cleveland	bank	98,389,472	101,957,764	-3.5
25	ING Group NV Amsterdam	foreign	90,135,016	79,464,958	13.4
26	BNP Paribas Group Paris	foreign	75,962,799	76,299,955	-0.4
27	Banco Santander SA Boadilla del Monte, Spain 1	foreign	75,117,853	79,189,002	-5.1
28	Northern Trust Corp. Chicago	bank	75,045,238	74,806,905	0.3
29	Mitsubishi UFJ Financial Group Inc. Tokyo 2	foreign	73,984,812	60,593,921	22.1
30	CIT Group Inc. New York	bank	71,019,240	NA	NA
31	Allied Irish Banks PLC Dublin	foreign	69,913,217	65,893,428	6.1
32	BMO Financial Group Toronto	foreign	67,788,776	67,447,403	0.5
33	Comerica Inc. Dallas	bank	63,859,610	66,173,757	-3.5
34	Marshall & Ilsley Corp. Milwaukee	bank	59,749,122	64,271,056	-7.0
35	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain 3	foreign	59,466,375	61,100,943	-2.7
36	Hudson City Savings Bank Paramus, N.J.	thrift	57,156,338	49,149,097	16.3
37	Zions Bancorp. Salt Lake City	bank	52,906,728	54,838,433	-3.5
38	Huntington Bancshares Inc. Columbus, Ohio	bank	51,485,101	55,309,866	-6.9
39	E-Trade Bank Arlington, Va.	thrift	46,182,101	46,708,354	-1.1
40	Discover Bank Greenwood, Del.	bank	41,250,577	NA	NA
41	Rabobank Group Utrecht, Netherlands	foreign	39,513,445	48,372,444	-18.3
42	Popular Inc. Hato Rey, Puerto Rico	bank	36,499,000	41,679,000	-12.4
43	USAA Federal Savings Bank San Antonio	thrift	35,689,249	31,539,259	13.2
44	Synovus Financial Corp. Columbus, Ga.	bank	34,349,670	34,227,301	0.4
45	Charles Schwab Bank Reno	thrift	34,162,540	21,608,387	58.1
46	UBS AG Basel/Zurich	foreign	33,925,641	27,316,033	24.2
47	New York Community Bancorp Inc. Westbury	bank	32,887,597	31,106,685	5.7
48	Royal Bank of Canada Toronto	foreign	29,938,139	32,425,588	-7.7
49	First Horizon National Corp. Memphis	bank	28,759,618	35,550,924	-19.1
50	Associated Banc-Corp Green Bay, Wis.	bank	24,013,567	22,303,967	7.7
51	BOK Financial Corp. Tulsa	bank	22,785,019	22,475,916	1.4
52	Astoria Federal Savings and Loan Association Lake Success, N.Y.	thrift	21,085,135	21,598,603	-2.4
53	First BanCorp. San Juan, Puerto Rico	bank	20,012,887	18,828,786	6.3
54	People’s United Bank Bridgeport, Conn.	thrift	18,702,851	18,734,368	-0.2
55	FBOP Corp. Oak Park, Ill.	bank	18,574,217	17,647,970	5.2
56	GE Money Bank Draper, Utah	thrift	18,101,881	15,357,129	17.9
57	Commerce Bancshares Inc. Kansas City, Mo.	bank	17,733,266	17,033,546	4.1
58	City National Corp. Los Angeles	bank	17,664,367	16,345,316	8.1
59	TCF Financial Corp. Wayzata, Minn.	bank	17,503,325	16,513,812	6.0
60	Webster Financial Corp. Waterbury, Conn.	bank	17,471,449	17,495,472	-0.1
61	First Citizens BancShares Inc. Raleigh	bank	17,317,880	16,422,674	5.5
62	OneWest Bank FSB Pasadena, Calif.	thrift	16,994,227	NA	NA
63	Fulton Financial Corp. Lancaster, Pa.	bank	16,875,852	16,058,125	5.1
64	State Farm Bank FSB Bloomington, Ill.	thrift	16,406,116	16,161,983	1.5
65	Flagstar Bank FSB Troy, Mich.	thrift	16,363,229	14,567,785	12.3
66	New York Private Bank and Trust Corp.	bank	15,956,752	14,789,425	7.9
67	Cullen/Frost Bankers Inc. San Antonio	bank	15,854,035	13,807,669	14.8
68	Midfirst Bank Oklahoma City	thrift	14,672,124	14,217,588	3.2
69	W Holding Co. Inc. Mayaguez, Puerto Rico	bank	14,420,720	17,145,036	-15.9
70	Valley National Bancorp Wayne, N.J.	bank	14,132,031	12,987,718	8.8
71	Susquehanna Bancshares Inc. Lititz, Pa.	bank	13,872,483	13,504,721	2.7
72	BancorpSouth Inc. Tupelo, Miss.	bank	13,300,821	13,405,307	-0.8
73	AmTrust Bank Cleveland	thrift	13,119,588	15,898,116	-17.5
74	UCBH Holdings Inc. San Francisco	bank	12,823,598	12,871,122	-0.4
75	East West Bancorp Inc. Pasadena, Calif.	bank	12,719,561	11,784,914	7.9
76	South Financial Group Inc. Greenville, S.C.	bank	12,588,757	13,979,278	-9.9
77	Sterling Financial Corp. Spokane	bank	12,414,007	12,694,576	-2.2
78	Citizens Republic Bancorp Inc. Flint, Mich.	bank	12,315,213	13,179,270	-6.6
79	Bank of Hawaii Corp. Honolulu	bank	12,194,694	10,371,148	17.6
80	Washington Federal Savings and Loan Association Seattle	thrift	12,042,826	11,794,035	2.1
81	Whitney Holding Corp. New Orleans	bank	11,977,003	11,019,230	8.7
82	First Niagara Bank Lockport, N.Y.	thrift	11,487,701	9,003,460	27.6
83	SVB Financial Group Santa Clara, Calif.	bank	11,467,115	7,017,305	63.4
84	International Bancshares Corp. Laredo, Texas	bank	11,451,499	11,010,549	4.0
85	Wilmington Trust Corp. Del.	bank	11,434,166	12,317,743	-7.2
86	Cathay General Bancorp El Monte, Calif.	bank	11,396,190	10,811,915	5.4
87	Wintrust Financial Corp. Lake Forest, Ill.	bank	11,359,536	9,923,077	14.5
88	BankUnited Coral Gables, Fla.	thrift	11,244,110	NA	NA
89	Capmark Bank Midvale, Utah	bank	11,122,544	8,349,376	33.2
90	PrivateBancorp Inc. Chicago	bank	10,989,350	7,478,939	46.9
91	Arvest Bank Group Inc. Bentonville, Ark.	bank	10,769,626	9,922,116	8.5
92	Third Federal Savings and Loan Association of Cleveland MHC	thrift	10,736,163	10,318,492	4.0
93	FirstMerit Corp. Akron	bank	10,698,415	10,567,772	1.2
94	GE Capital Financial Inc. Holladay, Utah	bank	10,676,704	5,266,326	102.7
95	First Banks Inc. Clayton, Mo.	bank	10,382,531	10,808,860	-3.9
96	UMB Financial Corp. Kansas City, Mo.	bank	9,955,126	8,806,522	13.0
97	National Penn Bancshares Inc. Boyertown, Pa.	bank	9,757,913	9,241,355	5.6
98	Doral GP Ltd. San Juan, Puerto Rico	bank	9,669,303	10,360,900	-6.7
99	Trustmark Corp. Jackson, Miss.	bank	9,626,870	9,315,049	3.3
100	FirstBank Holding Co. Lakewood, Colo.	bank	9,595,472	9,250,411	3.7
101	Cam-Discount Ltd. Grand Cayman, Cayman Islands	foreign	9,446,667	9,129,048	3.5
102	Franklin Resources Inc. San Mateo, Calif.	bank	9,190,483	9,324,594	-1.4
103	Central Bancompany Inc. Jefferson City, Mo.	bank	8,945,418	8,297,058	7.8
104	Prosperity Bancshares Inc. Houston	bank	8,844,804	6,803,427	30.0
105	F.N.B. Corp. Hermitage, Pa.	bank	8,710,320	8,095,880	7.6
106	Umpqua Holdings Corp. Portland, Ore.	bank	8,664,291	8,361,592	3.6
107	NewAlliance Bancshares Inc. New Haven	bank	8,581,463	8,262,936	3.9
108	United Community Banks Inc. Blairsville, Ga.	bank	8,403,046	8,264,051	1.7
109	MB Financial Inc. Chicago	bank	8,402,065	8,406,592	-0.1
110	Raymond James Bank FSB St. Petersburg, Fla.	thrift	8,399,106	8,340,970	0.7
111	Capitol Federal Savings Bank MHC Topeka, Kan.	thrift	8,350,222	7,917,676	5.5
112	Investors Bancorp MHC Short Hills, N.J.	bank	8,127,677	6,417,226	26.7
113	Old National Bancorp Evansville, Ind.	bank	8,012,219	7,601,849	5.4
114	Sallie Mae Bank Murray, Utah	bank	7,961,204	1,337,581	495.2
115	Signature Bank New York	bank	7,881,212	6,369,088	23.7
116	United Bankshares Inc. Charleston, W.Va.	bank	7,847,502	8,048,472	-2.5
117	First Midwest Bancorp Inc. Itasca, Ill.	bank	7,767,361	8,315,677	-6.6
118	Bremer Financial Corp. St. Paul	bank	7,625,136	7,689,199	-0.8
119	EverBank Jacksonville, Fla.	thrift	7,484,908	6,022,498	24.3
120	ICE Trust U.S. LLC New York	bank	7,416,896	NA	NA
121	Pacific Capital Bancorp Santa Barbara, Calif.	bank	7,312,772	7,484,323	-2.3
122	Boston Private Financial Holdings Inc.	bank	7,285,212	7,206,154	1.1
123	Northwest Savings Bank MHC Warren, Pa.	bank	7,149,612	6,987,020	2.3
124	First Citizens Bancorp. Inc. Columbia, S.C.	bank	7,099,295	6,528,685	8.7
125	Hancock Holding Co. Gulfport, Miss.	bank	7,065,862	6,320,036	11.8
126	Banco Santander SA Boadilla del Monte, Spain 4	foreign	7,029,091	8,830,968	-20.4
127	Park National Corp. Newark, Ohio	bank	7,007,610	6,820,233	2.7
128	Oriental Financial Group Inc. San Juan, Puerto Rico	bank	6,950,464	6,060,179	14.7
129	Eastern Bank Corp. Boston	bank	6,834,950	6,803,227	0.5
130	First Interstate BancSystem Inc. Billings, Mont.	bank	6,773,036	6,359,955	6.5
131	R&G Financial Corp. Hato Rey, Puerto Rico	bank	6,694,421	7,734,458	-13.4
132	Apple Financial Holdings Inc. New York	bank	6,673,266	7,773,336	-14.2
133	Provident Financial Services Inc. Jersey City	bank	6,668,844	6,384,944	4.4
134	First Commonwealth Financial Corp. Indiana, Pa.	bank	6,451,938	6,253,376	3.2
135	CVB Financial Corp. Ontario, Calif.	bank	6,416,570	6,453,845	-0.6
136	First Federal Bank of California FSB Los Angeles	thrift	6,360,871	7,179,442	-11.4
137	Johnson Financial Group Inc. Racine, Wis.	bank	6,108,855	5,365,444	13.9
138	Banco Bilbao Vizcaya Argentaria SA Bilbao, Spain 5	foreign	5,791,848	6,581,377	-12.0
139	Dollar Bank Federal Savings Bank Pittsburgh	thrift	5,764,070	5,562,572	3.6
140	BMW Bank of North America Salt Lake City	bank	5,747,802	2,947,147	95.0
141	WesBanco Inc. Wheeling, W.Va.	bank	5,739,494	5,270,942	8.9
142	Capitol Bancorp Ltd. Lansing, Mich.	bank	5,725,253	5,338,087	7.3
143	CapitalSource Bank Los Angeles	bank	5,715,127	NA	NA
144	Iberiabank Corp. Lafayette, La.	bank	5,702,887	5,324,150	7.1
145	Western Alliance Bancorp. Las Vegas	bank	5,701,536	5,219,333	9.2
146	Glacier Bancorp Inc. Kalispell, Mont.	bank	5,638,424	5,027,868	12.1
147	Mercantil Servicios Financieros Caracas	foreign	5,620,674	6,147,001	-8.6
148	Dickinson Financial Corp. II Kansas City, Mo.	bank	5,608,875	5,702,846	-1.6
149	Beal Bank Nevada Las Vegas	bank	5,526,357	2,212,629	149.8
150	Central Pacific Financial Corp. Honolulu	bank	5,525,287	5,650,349	-2.2

(

) Banco Santander's holdings in Sovereign Bank.
(

) Mitsubishi UFJ's holdings in UnionBanCal Corp.
(

) Banco Bilbao's holdings in BBVA USA Bancshares Inc.
(

) Banco Santander's holdings in Santander BanCorp.
(

) Banco Bilbao's holdings in BBVA PR Holding Corp.

Worldwide assets for U.S. companies, U.S. assets for foreign holding companies. Based on data for top-tier consolidated bank holding companies (Y-9C reports), commercial banks and savings banks (call reports) and thrifts (TFR reports). Thrift holding companies are excluded. Figures for prior periods are not adjusted for mergers and acquisitions. Figures for current period do not reflect merger and acquisition activity after June 30, 2009. Rankings include only companies current as of Oct. 29, 2009.
Source:

SNL Financial